Company Information
CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
231,608,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Jhalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Chandra Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Lochan Bishnoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tej Bhan Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Mahesh Prasad Mehrotra
Director/Designated Partner
over 9 years ago
over 9 years ago
Kishan Kumar Soni
Director
over 10 years ago
over 10 years ago
Suresh Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Daya Shanker
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Prem Kirti Sharan
Director
over 9 years ago
over 9 years ago
Rakesh Babbar
Additional Director
almost 18 years ago
almost 18 years ago
Salik Chandra Agarwal
Director
almost 20 years ago
almost 20 years ago
Somesh Mehrotra
Director
over 25 years ago
over 25 years ago
Sushma Mehrotra
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] All Types Of Services Covered Under The Head Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Services Included In Class 36
Charges
18 August 2015
Il & Fs Trust Company Limited
25 Crore
05 July 2014
Globe Fincap Limited
15 Crore
04 March 2015
Credit Suisse Finance (india) Private Limited
25 Crore
02 April 2011
Syndicate Bank
1 Crore
02 April 2011
Syndicate Bank
0
05 July 2014
Globe Fincap Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
18 August 2015
Il & Fs Trust Company Limited
0
02 April 2011
Syndicate Bank
0
05 July 2014
Globe Fincap Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
18 August 2015
Il & Fs Trust Company Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-11022021-signed
Form DPT-3-22012021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
Form MGT-14-16102020_signed
Form MR-1-16102020_signed
Form PAS-6-16102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102020
Optional Attachment-(1)-16102020
Copy of shareholders resolution-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of board resolution-16102020
Form BEN - 2-26092020_signed
Declaration under section 90-26092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020
Declaration by first director-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-11112019_signed