Company Information

CIN
Status
Date of Incorporation
14 May 1996
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
30 September 2023
Paid Up Capital
2,781,401,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Neelkamal Malhotra
Shikhar Neelkamal Malhotra
Director/Designated Partner
over 1 year ago
Roshni Nadar Malhotra
Roshni Nadar Malhotra
Director/Designated Partner
about 4 years ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
over 4 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director
almost 24 years ago

Past Directors

Manav Aggarwal
Manav Aggarwal
Director
over 9 years ago
Mithlesh Aggarwal
Mithlesh Aggarwal
Director
over 14 years ago
Prabhat Bhushan
Prabhat Bhushan
Director
about 25 years ago

Charges

11 Lak
04 August 2021
Hdfc Bank Limited
4 Lak
30 June 2021
Hdfc Bank Limited
7 Lak
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
21 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
26 August 2023
Axis Bank Limited
0
17 July 2023
Axis Bank Limited
0
24 June 2023
Axis Bank Limited
0
24 April 2023
Axis Bank Limited
0
02 February 2023
Axis Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form BEN - 2-15092020_signed
Declaration under section 90-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200706
Form MGT-14-30062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Optional Attachment-(3)-27062020
Altered articles of association-27062020
Altered memorandum of association-27062020
Form ADT-1-19052020_signed
Copy of resolution passed by the company-19052020
Copy of the intimation sent by company-19052020
Copy of written consent given by auditor-19052020
Form ADT-3-08052020_signed
Resignation letter-07052020
Form PAS-3-23032020_signed
Optional Attachment-(1)-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Copy of Board or Shareholders? resolution-23032020
Form SH-7-12032020-signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy of the resolution for alteration of capital;-03032020