Company Information

CIN
Status
Date of Incorporation
18 September 1961
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
almost 3 years ago
Awaneesh Chandra Jha
Awaneesh Chandra Jha
Director/Designated Partner
almost 3 years ago
Anil Nanda
Anil Nanda
Director
almost 3 years ago
Saranala Sridhar
Saranala Sridhar
Additional Director
about 3 years ago
Murthuja Vali Kathib
Murthuja Vali Kathib
Director/Designated Partner
over 3 years ago
Raja Rao Duggirala
Raja Rao Duggirala
Additional Director
over 3 years ago
Vijay Kumar Sinha
Vijay Kumar Sinha
Additional Director
about 8 years ago

Past Directors

Durga Prasad Rajavarapu
Durga Prasad Rajavarapu
Additional Director
over 3 years ago
Amit Kumar
Amit Kumar
Additional Director
over 4 years ago
Sonal Anand
Sonal Anand
Additional Director
almost 17 years ago
Nini Nanda
Nini Nanda
Director
about 22 years ago
Veena Sakhuja
Veena Sakhuja
Director
almost 35 years ago

Charges

0
24 March 2006
Cholamandalam Dbs Finance Limited
5 Crore
24 March 2006
Cholamandalam Dbs Finance Limited
0
24 March 2006
Cholamandalam Dbs Finance Limited
0
24 March 2006
Cholamandalam Dbs Finance Limited
0

Documents

Form INC-22-23082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082022
Copies of the utility bills as mentioned above (not older than two months)-23082022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Optional Attachment-(1)-31032022
Form MGT-7A-02042022_signed
Form ADT-1-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DPT-3-14102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-28062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019