Company Information
CIN
Status
Date of Incorporation
19 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
9,979,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vimal Kumar Sobti
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjeev Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum,
Asbestos, Mica And Goods Made From These Materials And Not Included In
Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing,
Stopping And Insulating Materials; Flexible Pipes, Not Of Metal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Rubber, Gutta Percha, Gum,
Asbestos, Mica And Goods Made From These Materials And Not Included In
Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing,
Stopping And Insulating Materials; Flexible Pipes, Not Of Metal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 May 2019
Rajasthan Financial Corporation
42 Lak
18 April 2018
Dewan Housing Finance Corporation Limited
35 Lak
03 November 2017
Rajasthan Financial Corporation
2 Crore
24 March 2012
Bank Of Baroda
1 Crore
03 November 2017
Others
0
24 March 2012
Others
0
29 May 2019
Others
0
18 April 2018
Others
0
03 November 2017
Others
0
24 March 2012
Others
0
29 May 2019
Others
0
18 April 2018
Others
0
03 November 2017
Others
0
24 March 2012
Others
0
29 May 2019
Others
0
18 April 2018
Others
0
Documents
Form PAS-3-10112020_signed
Optional Attachment-(1)-10112020
Copy of Board or Shareholders? resolution-10112020
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.-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(2)-03102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Proof of dispatch-10072020
Notice of resignation filed with the company-10072020
Form DIR-11-10072020_signed
Optional Attachment-(1)-10072020
Form DPT-3-07022020-signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form DIR-12-06092019_signed
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-13062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019