Company Information
CIN
Status
Date of Incorporation
06 May 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
84,941,500
Authorised Capital
102,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Dua
Director/Designated Partner
over 5 years ago
over 5 years ago
Onkar Kanwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Kanchan Kumari
Company Secretary
almost 6 years ago
almost 6 years ago
Yogesh Kohli
Director/Designated Partner
about 16 years ago
about 16 years ago
Pankaj Kakarania
Director
over 20 years ago
over 20 years ago
Past Directors
Pramod Kalra
Additional Director
about 6 years ago
about 6 years ago
Ashok Ahuja
Director
over 11 years ago
over 11 years ago
Praveen Kapoor
Additional Director
about 18 years ago
about 18 years ago
Charges
17 May 2019
Aditya Birla Finance Limited
20 Crore
23 February 2018
Stci Finance Limited
25 Crore
08 September 2015
Kotak Mahindra Investments Limited
20 Crore
Documents
Form DPT-3-16072020-signed
Auditor?s certificate-15072020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-01072019
Form DIR-12-17052019_signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(1)-22042019
Form DIR-12-22012019_signed
Interest in other entities;-17012019