Company Information

CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Maheshwari
Sanjiv Maheshwari
Director/Designated Partner
over 1 year ago
Prabhat Chandra
Prabhat Chandra
Director/Designated Partner
over 8 years ago
Harish Devraj Sabharwal
Harish Devraj Sabharwal
Director
over 13 years ago
Sanjiv Bajaj
Sanjiv Bajaj
Director
about 18 years ago
Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
about 20 years ago
Anil Kumar Chopra
Anil Kumar Chopra
Director/Designated Partner
about 20 years ago
Kuldip Kumar Bajaj
Kuldip Kumar Bajaj
Director
about 20 years ago

Past Directors

Lavanya Sharma
Lavanya Sharma
Company Secretary
over 8 years ago
Alok Agarwala
Alok Agarwala
Whole Time Director
about 11 years ago
Uttam Agarwal
Uttam Agarwal
Director
over 13 years ago
Vinay Taluja
Vinay Taluja
Director
over 15 years ago
Jaipal Singh Khurana
Jaipal Singh Khurana
Company Secretary
almost 17 years ago
Raman Bawa
Raman Bawa
Director
about 20 years ago

Registered Trademarks

Bajajcapital Justtrade.In Just Trade Securities

[Class : 35] Promotional Marketing, Promotional Advertising Services, Trade Promotional Services, Development Of Promotional Campaigns, Promotional And Advertising Services, Publicity And Promotional Services, Marketing And Promotional Services, Developing Promotional Campaigns For Businesses, Distribution Of Advertising, Marketing And Promotional Material, Distribution Of P...

Documents

Form DPT-3-06032021_signed
Form PAS-6-27122020_signed
Form PAS-6-13092020_signed
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Notice of resignation;-06042020
Form DPT-3-06032020-signed
Form MR-1-21012020_signed
Copy of shareholders resolution-21012020
Optional Attachment-(1)-21012020
Copy of board resolution-21012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21012020
Form MR-1-06012020_signed
Copy of board resolution-06012020
Optional Attachment-(1)-06012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Copy of shareholders resolution-06012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form MGT-14-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019