Company Information

CIN
U67120DL1992PLC206959
Status
Date of Incorporation
01 December 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,762,000
Authorised Capital
100,000,000

Directors

Sarthak Sardana
Sarthak Sardana
Director/Designated Partner
for over 1 year
Seema Sharma
Seema Sharma
Director/Designated Partner
for almost 3 years
Komalam Sardana
Komalam Sardana
Director
for over 14 years
Luv Malik
Luv Malik
Director
for over 11 years
Deepak Loomba
Deepak Loomba
Director/Designated Partner
for almost 4 years
Abhishek Kumar Singh
Abhishek Kumar Singh
Director/Designated Partner
for over 1 year
Rajneesh Kumar
Rajneesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Ojasvita Sardana
Ojasvita Sardana
Director
about 11 years ago
Jagdeep Singh Bakshi
Jagdeep Singh Bakshi
Director
about 15 years ago
Tulsi Dass Bhayana
Tulsi Dass Bhayana
Director
almost 19 years ago
Ashwani Kumar
Ashwani Kumar
Director
over 29 years ago
Suresh Kumar Bhayana
Suresh Kumar Bhayana
Director
almost 30 years ago
Ashok Kumar Sardana
Ashok Kumar Sardana
Managing Director
almost 31 years ago

Charges

7 Crore
16 June 2017
Aditya Birla Finance Limited
7 Crore
08 February 2002
Canara Bank
6 Lak
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0
16 November 2022
Axis Bank Limited
0
08 February 2002
Canara Bank
0
16 June 2017
Others
0

Documents

Form DPT-3-18082020-signed
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form SH-7-24072020-signed
Optional Attachment-(1)-16072020
Altered memorandum of assciation;-16072020
Copy of the resolution for alteration of capital;-16072020
Optional Attachment-(2)-16072020
Form MGT-14-27052020-signed
Form PAS-3-02052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052020
Copy of Board or Shareholders? resolution-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Frequently Asked Questions

What is the incorporation date of the Indian finance guaranty ltd.?

Incorporation date of the company is 01 December 1992 .

What is the state of the Indian finance guaranty ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Indian finance guaranty ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Indian finance guaranty ltd.?

Indian finance guaranty ltd. has appointed 13 of directors.

Who are the appointed Directors in Indian finance guaranty ltd.?

The appointed directors in the company are:

  • Rajneesh kumar
  • Luv malik
  • Tulsi dass bhayana
  • Ashok kumar sardana
  • Ojasvita sardana
  • Jagdeep singh bakshi
  • Suresh kumar bhayana
  • Sarthak sardana
  • Deepak loomba
  • Seema sharma
  • Abhishek kumar singh
  • Komalam sardana
  • Ashwani kumar