Company Information

CIN
Status
Date of Incorporation
01 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
Rajesh Gupta
Rajesh Gupta
Beneficial Owner
over 5 years ago
Shashikant Pandey
Shashikant Pandey
Director
about 7 years ago
Anil Gupta
Anil Gupta
Director
over 11 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 13 years ago

Past Directors

Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Additional Director
about 7 years ago
Anita Gupta
Anita Gupta
Director
over 10 years ago
Rekha Gupta
Rekha Gupta
Director
over 10 years ago

Charges

235 Crore
14 August 2018
Jm Financial Credit Solutions Limited
235 Crore
14 August 2018
Others
0
14 August 2018
Others
0
14 August 2018
Others
0

Documents

Form DIR-12-13022021_signed
Form DPT-3-21122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Notice of resignation;-01102020
Auditor?s certificate-09092020
Form MGT-14-16112019_signed
Form SH-7-06112019-signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of the resolution for alteration of capital;-29102019
Altered memorandum of assciation;-29102019
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form AOC-5-11052019-signed
Copy of board resolution-04052019
Form CHG-1-19012019_signed
Form CHG-1-15012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-31122018