Company Information

CIN
Status
Date of Incorporation
13 December 1985
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
29 September 2023
Paid Up Capital
109,400,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Rani
Santosh Rani
Director/Designated Partner
over 1 year ago
Madhu Neeleshkumar Lahoti
Madhu Neeleshkumar Lahoti
Director/Designated Partner
almost 2 years ago
Pravin Prakash Salvi
Pravin Prakash Salvi
Director/Designated Partner
almost 2 years ago
Dipesh Dinkar Kambli
Dipesh Dinkar Kambli
Director/Designated Partner
almost 2 years ago
Punith D Puthran
Punith D Puthran
Director/Designated Partner
almost 2 years ago
Gursharandeep Kaur
Gursharandeep Kaur
Director/Designated Partner
over 3 years ago
Shashi Singla
Shashi Singla
Director
over 3 years ago

Past Directors

Savraj Singh
Savraj Singh
Additional Director
over 3 years ago
Bina Sachin Thakkar
Bina Sachin Thakkar
Director
over 5 years ago
Rohan Chandrakant Padave
Rohan Chandrakant Padave
Additional Director
over 5 years ago
Pradip Panachand Shah
Pradip Panachand Shah
Whole Time Director
over 6 years ago
Hirankumar Mukherjee
Hirankumar Mukherjee
Director
over 6 years ago
Shyam Asharam Singh
Shyam Asharam Singh
Managing Director
almost 7 years ago
Falguni Chintan Raval
Falguni Chintan Raval
Director
over 9 years ago
Atul Doshi Chimanlal
Atul Doshi Chimanlal
Managing Director
over 10 years ago
Umesh Pravinchandra Parekh
Umesh Pravinchandra Parekh
Director
almost 11 years ago
Heeralal Rambaratram Jaiswar
Heeralal Rambaratram Jaiswar
Director
almost 11 years ago
Santosh Daulat Pashte
Santosh Daulat Pashte
Director
almost 11 years ago
Santosh Gangaram Mohite
Santosh Gangaram Mohite
Director
about 11 years ago
Kunjan Jitendra Deliwala
Kunjan Jitendra Deliwala
Director
about 11 years ago
Deepak Arora
Deepak Arora
Additional Director
almost 13 years ago
Sanjay Kumar Naithani
Sanjay Kumar Naithani
Additional Director
over 15 years ago
Harshmani Pant
Harshmani Pant
Additional Director
over 15 years ago
Sapna Naithani
Sapna Naithani
Director
about 19 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DIR-12-19112019_signed
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-15-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-01082019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form MGT-14-30062019
Form DPT-3-30062019
Form MGT-7-31052019_signed
Copy of MGT-8-28052019
List of share holders, debenture holders;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019