Company Information
CIN
Status
Date of Incorporation
05 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
27,703,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Mohan Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Mathur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Mohan Sethi
Director
over 7 years ago
over 7 years ago
Dalip Rawat Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Amit Agarwal
Director
over 19 years ago
over 19 years ago
Charges
24 September 2018
Dmi Finance Private Limited
75 Crore
18 June 2018
Kotak Mahindra Bank Limited
28 Lak
22 September 2014
Idbi Bank Limited
24 Crore
05 April 2018
Kotak Mahindra Investments Limited
11 Crore
15 March 2016
Dmi Finance Private Limited
50 Crore
23 January 2017
Kotak Mahindra Investments Limited
49 Crore
23 January 2017
Kotak Mahindra Bank Limited
5 Crore
28 September 2016
S. E. Investments Limited
2 Crore
14 April 2016
S. E. Investments Limited
6 Crore
24 November 2014
L&t Fincorp Limited
120 Crore
22 September 2014
S. E. Investments Limited
4 Crore
12 September 2014
S. E. Investments Limited
7 Crore
31 August 2007
Oriental Bank Of Commerce
4 Crore
29 May 2003
Citizen Co-operative Bank Limited
2 Crore
08 November 2011
S. E. Investments Limited
6 Crore
06 June 2011
S. E. Investments Limited
6 Crore
05 July 2011
S. E. Investments Limited
6 Crore
06 June 2005
Citizen Co-operative Bank Ltd.
10 Lak
25 May 2005
Citizen Co-operative Bank Ltd.
13 Lak
27 April 2020
Indusind Bank Ltd.
13 Crore
18 June 2018
Others
0
21 January 2022
Others
0
24 September 2018
Others
0
15 March 2016
Others
0
27 April 2020
Others
0
23 January 2017
Others
0
05 April 2018
Others
0
23 January 2017
Others
0
25 May 2005
Citizen Co-operative Bank Ltd.
0
06 June 2005
Citizen Co-operative Bank Ltd.
0
22 September 2014
Idbi Bank Limited
0
08 November 2011
S. E. Investments Limited
0
05 July 2011
S. E. Investments Limited
0
06 June 2011
S. E. Investments Limited
0
12 September 2014
S. E. Investments Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
29 May 2003
Citizen Co-operative Bank Limited
0
31 August 2007
Oriental Bank Of Commerce
0
14 April 2016
Others
0
28 September 2016
Others
0
18 June 2018
Others
0
21 January 2022
Others
0
24 September 2018
Others
0
15 March 2016
Others
0
27 April 2020
Others
0
23 January 2017
Others
0
05 April 2018
Others
0
23 January 2017
Others
0
25 May 2005
Citizen Co-operative Bank Ltd.
0
06 June 2005
Citizen Co-operative Bank Ltd.
0
22 September 2014
Idbi Bank Limited
0
08 November 2011
S. E. Investments Limited
0
05 July 2011
S. E. Investments Limited
0
06 June 2011
S. E. Investments Limited
0
12 September 2014
S. E. Investments Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
29 May 2003
Citizen Co-operative Bank Limited
0
31 August 2007
Oriental Bank Of Commerce
0
14 April 2016
Others
0
28 September 2016
Others
0
18 June 2018
Others
0
21 January 2022
Others
0
24 September 2018
Others
0
15 March 2016
Others
0
27 April 2020
Others
0
23 January 2017
Others
0
05 April 2018
Others
0
23 January 2017
Others
0
25 May 2005
Citizen Co-operative Bank Ltd.
0
06 June 2005
Citizen Co-operative Bank Ltd.
0
22 September 2014
Idbi Bank Limited
0
08 November 2011
S. E. Investments Limited
0
05 July 2011
S. E. Investments Limited
0
06 June 2011
S. E. Investments Limited
0
12 September 2014
S. E. Investments Limited
0
24 November 2014
L&t Fincorp Limited
0
22 September 2014
S. E. Investments Limited
0
29 May 2003
Citizen Co-operative Bank Limited
0
31 August 2007
Oriental Bank Of Commerce
0
14 April 2016
Others
0
28 September 2016
Others
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
XBRL document in respect Consolidated financial statement-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Optional Attachment-(1)-03102020
Copy of the intimation sent by company-03102020
Form DIR-12-03102020_signed
Form DPT-3-14092020-signed
List of depositors-28082020
Auditor?s certificate-28082020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Interest in other entities;-17032020
Optional Attachment-(1)-17032020
Notice of resignation;-17032020
