Company Information

CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
249,417,150
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Bansal
Gopal Bansal
Director/Designated Partner
almost 2 years ago
Devi Dass Agarwal
Devi Dass Agarwal
Director/Designated Partner
over 3 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
over 4 years ago
Himanshi Kashyap
Himanshi Kashyap
Director/Designated Partner
over 4 years ago
Purva Mangal
Purva Mangal
Director/Designated Partner
over 5 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Manager/Secretary
over 9 years ago

Past Directors

Charu Bansal
Charu Bansal
Additional Director
over 4 years ago
Saurabh Chhabra
Saurabh Chhabra
Director
over 5 years ago
Richa Sharma
Richa Sharma
Company Secretary
over 9 years ago
Rachna Bhasin
Rachna Bhasin
Company Secretary
almost 12 years ago
Mukesh Sharma
Mukesh Sharma
Whole Time Director
almost 12 years ago
Charu Goyal
Charu Goyal
Director
about 12 years ago
Basant Mittal
Basant Mittal
Director
about 12 years ago
Renu Bansal
Renu Bansal
Director
about 13 years ago
Deep Chand Singhal
Deep Chand Singhal
Additional Director
about 14 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director
about 18 years ago

Charges

25 Crore
27 September 2018
State Bank Of India
25 Crore
22 August 2022
Others
0
04 April 2022
Others
0
27 September 2018
State Bank Of India
0
22 August 2022
Others
0
04 April 2022
Others
0
27 September 2018
State Bank Of India
0

Documents

Form AOC-4 NBFC(IND AS)-07012021_signed
Form MR-1-05012021_signed
Secretarial Audit Report-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of shareholders resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Form MGT-7-28122020_signed
Form MGT-14-26122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DIR-12-19112020_signed
Form MGT-15-23102020_signed
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(3)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Optional Attachment-(2)-05082020
Evidence of cessation;-05062020