Company Information
CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bidhautiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sunder Gautam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Lal Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vishwa Nath Agarwal
Director
over 11 years ago
over 11 years ago
Gopinath Agarwal
Director
over 11 years ago
over 11 years ago
Charges
12 October 2017
Nupur Finvest Private Limited
1 Crore
05 June 2020
Paisalo Digital Limited
2 Crore
21 April 2021
Paisalo Digital Limited
2 Crore
04 March 2023
Paisalo Digital Limited
2 Crore
03 March 2023
Paisalo Digital Limited
4 Crore
04 January 2023
Paisalo Digital Limited
3 Crore
06 September 2022
Paisalo Digital Limited
2 Crore
17 June 2022
Paisalo Digital Limited
2 Crore
02 April 2022
Paisalo Digital Limited
3 Crore
11 February 2022
Paisalo Digital Limited
2 Crore
10 October 2023
Others
0
02 August 2023
Others
0
03 May 2023
Others
0
04 March 2023
Others
0
03 March 2023
Others
0
04 January 2023
Others
0
06 September 2022
Others
0
02 April 2022
Others
0
17 June 2022
Others
0
11 February 2022
Others
0
12 October 2017
Others
0
05 June 2020
Others
0
21 April 2021
Others
0
10 October 2023
Others
0
02 August 2023
Others
0
03 May 2023
Others
0
04 March 2023
Others
0
03 March 2023
Others
0
04 January 2023
Others
0
06 September 2022
Others
0
02 April 2022
Others
0
17 June 2022
Others
0
11 February 2022
Others
0
12 October 2017
Others
0
05 June 2020
Others
0
21 April 2021
Others
0
18 December 2023
Others
0
10 October 2023
Others
0
02 August 2023
Others
0
03 May 2023
Others
0
04 March 2023
Others
0
03 March 2023
Others
0
04 January 2023
Others
0
06 September 2022
Others
0
02 April 2022
Others
0
17 June 2022
Others
0
11 February 2022
Others
0
12 October 2017
Others
0
05 June 2020
Others
0
21 April 2021
Others
0
Documents
Form DPT-3-18012021-signed
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Auditor?s certificate-18092020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-18022020-signed
Auditor?s certificate-18022020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-10062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019