Company Information
CIN
Status
Date of Incorporation
14 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yogesh Kumar Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Kumar Saluja
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitanya Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Kumar Saluja
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Call Centre In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance And Finance Related Services All In Class 36.
Charges
28 May 2016
Fullerton India Credit Company Limited
5 Crore
01 July 2015
State Bank Of India
6 Crore
28 March 2011
Axis Bank Limited
3 Crore
23 December 2020
Axis Bank Limited
7 Crore
30 December 2022
Others
0
01 July 2015
State Bank Of India
0
28 May 2016
Others
0
23 December 2020
Axis Bank Limited
0
28 March 2011
Axis Bank Limited
0
30 December 2022
Others
0
01 July 2015
State Bank Of India
0
28 May 2016
Others
0
23 December 2020
Axis Bank Limited
0
28 March 2011
Axis Bank Limited
0
Documents
Form DPT-3-26012021_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DIR-12-05122018_signed
Optional Attachment-(2)-05122018
Interest in other entities;-05122018
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018
Evidence of cessation;-05122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018