Company Information

CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
55,004,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanwarpal Singh Kochhar
Kanwarpal Singh Kochhar
Director/Designated Partner
almost 2 years ago
Jasvinder Kaur
Jasvinder Kaur
Director/Designated Partner
over 5 years ago
Saranjeet Singh
Saranjeet Singh
Director/Designated Partner
over 6 years ago
Om Prakash Tiwari
Om Prakash Tiwari
Director/Designated Partner
about 19 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 19 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 19 years ago
Davinder Bir Kochhar
Davinder Bir Kochhar
Director
over 20 years ago

Past Directors

Jagmohan Singh Kochhar
Jagmohan Singh Kochhar
Director
over 30 years ago

Charges

4 Crore
01 November 1995
Dena Bank
3 Crore
31 August 1995
Central Bank Of India
1 Crore
13 October 1994
Punjab & Sind Bank
25 Lak
29 October 1992
Vijaya Bank
25 Lak
29 October 1992
Vijaya Bank
0
31 August 1995
Central Bank Of India
0
01 November 1995
Dena Bank
0
13 October 1994
Punjab & Sind Bank
0
29 October 1992
Vijaya Bank
0
31 August 1995
Central Bank Of India
0
01 November 1995
Dena Bank
0
13 October 1994
Punjab & Sind Bank
0

Documents

Form MGT-15-27102020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-29102019_signed
Form DIR-12-29102019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form MR-1-25042019_signed
Copy of shareholders resolution-24042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24042019
Copy of board resolution-24042019
Form DIR-11-05032019_signed
Form DIR-12-04032019_signed
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019