Company Information

CIN
Status
Date of Incorporation
03 July 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
463,971,200
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Naresh Garg
Naresh Garg
Director/Designated Partner
almost 2 years ago
Feroz Mohan Malik
Feroz Mohan Malik
Director/Designated Partner
almost 2 years ago
Aashish Ghai
Aashish Ghai
Director/Designated Partner
over 9 years ago
Sangeeta Garg
Sangeeta Garg
Director/Designated Partner
over 13 years ago
Gopal Bisht
Gopal Bisht
Manager/Secretary
over 16 years ago
Kapil Berera
Kapil Berera
Director
almost 30 years ago
Gulshan Kumar Jhurani
Gulshan Kumar Jhurani
Director
over 30 years ago

Past Directors

Umang Sarkar
Umang Sarkar
Director
over 10 years ago
Girish Sareen
Girish Sareen
Director
about 12 years ago

Charges

30 Crore
24 December 2018
State Bank Of India
30 Crore
07 October 2008
Syndicate Bank
50 Crore
05 November 2016
Syndicate Bank
5 Crore
04 October 1999
Industrial Development Bank Of India Limited
6 Crore
24 December 2018
State Bank Of India
0
05 November 2016
Syndicate Bank
0
04 October 1999
Industrial Development Bank Of India Limited
0
07 October 2008
Syndicate Bank
0
24 December 2018
State Bank Of India
0
05 November 2016
Syndicate Bank
0
04 October 1999
Industrial Development Bank Of India Limited
0
07 October 2008
Syndicate Bank
0

Documents

Form AOC-4 NBFC(IND AS)-18112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-17112020
Secretarial Audit Report-17112020
Directors report as per section 134(3)-17112020
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form DIR-12-24072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form AOC-5-07072020-signed
Copy of board resolution-06072020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Secretarial Audit Report-23102019
Form DIR-12-13102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MGT-15-09102019_signed