Company Information

CIN
Status
Date of Incorporation
19 October 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
147,002,910
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 2 years ago
Sumana Verma
Sumana Verma
Director/Designated Partner
about 2 years ago
Karun Pratap Hoon
Karun Pratap Hoon
Director/Designated Partner
about 4 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 4 years ago
Arun Mitter
Arun Mitter
Director/Designated Partner
over 5 years ago
Arti Gupta
Arti Gupta
Beneficial Owner
over 5 years ago
Rohit Madan
Rohit Madan
Manager/Secretary
over 6 years ago

Past Directors

Maharaj Krishan Madan
Maharaj Krishan Madan
Director
over 19 years ago

Charges

5 Lak
10 April 1991
Standard Charterd Bank
5 Lak
24 December 1988
Punjab National Bank
12 Crore
27 July 1994
State Bank Of India
1 Crore
10 April 1991
Standard Charterd Bank
0
27 July 1994
State Bank Of India
0
24 December 1988
Punjab National Bank
0
10 April 1991
Standard Charterd Bank
0
27 July 1994
State Bank Of India
0
24 December 1988
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form MGT-14-04032021_signed
List_R81286288_ANJALIYADAV_20210101123516.xlsm
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
Form AOC-4 NBFC(IND AS)-11122020_signed
Secretarial Audit Report-10122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Form MGT-15-09122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Form BEN - 2-14092020_signed
Declaration under section 90-11092020
Form DIR-12-18082020_signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form BEN - 2-14012020_signed
Declaration under section 90-13012020
Form MGT-7-19112019_signed