Company Information
CIN
Status
Date of Incorporation
25 January 1978
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
172,806,200
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivinder Mohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Mishra
Director/Designated Partner
over 6 years ago
over 6 years ago
Kiran Sharma
Director
over 6 years ago
over 6 years ago
Malvinder Mohan Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Varun Sood
Managing Director
over 7 years ago
over 7 years ago
Ravi Sikka
Additional Director
over 9 years ago
over 9 years ago
Preetinder Singh Joshi
Director
over 15 years ago
over 15 years ago
Anuj Chowdhry
Director
almost 16 years ago
almost 16 years ago
Anurag Gupta
Company Secretary
almost 19 years ago
almost 19 years ago
Japna Malvinder Singh
Managing Director
over 25 years ago
over 25 years ago
Vinay Kumar Kaul
Director
over 33 years ago
over 33 years ago
Virender Mohan Bhutani
Director
over 33 years ago
over 33 years ago
Charges
17 January 2017
Yes Bank Limited
565 Crore
20 February 2015
Yes Bank Limited
650 Crore
14 March 2013
Yes Bank Limited
20 Crore
08 April 2015
Yes Bank Limited
500 Crore
03 May 2013
Il & Fs Trust Company Limited
200 Crore
10 January 2007
Cholamandalam Dbs Finance Limited
25 Crore
30 March 2007
Uti Bank Ltd
150 Crore
17 September 2012
Religare Finvest Limited
200 Crore
16 December 2005
Uti Bank Limited
100 Crore
12 September 2003
Uti Bank Limited
65 Crore
17 January 2017
Others
0
14 March 2013
Yes Bank Limited
0
16 December 2005
Uti Bank Limited
0
08 April 2015
Yes Bank Limited
0
30 March 2007
Uti Bank Ltd
0
12 September 2003
Uti Bank Limited
0
03 May 2013
Il & Fs Trust Company Limited
0
17 September 2012
Religare Finvest Limited
0
20 February 2015
Yes Bank Limited
0
10 January 2007
Cholamandalam Dbs Finance Limited
0
17 January 2017
Others
0
14 March 2013
Yes Bank Limited
0
16 December 2005
Uti Bank Limited
0
08 April 2015
Yes Bank Limited
0
30 March 2007
Uti Bank Ltd
0
12 September 2003
Uti Bank Limited
0
03 May 2013
Il & Fs Trust Company Limited
0
17 September 2012
Religare Finvest Limited
0
20 February 2015
Yes Bank Limited
0
10 January 2007
Cholamandalam Dbs Finance Limited
0
Documents
Form DIR-11-03082019_signed
Notice of resignation filed with the company-02082019
Proof of dispatch-02082019
Form DIR-12-31072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-11-11072019_signed
Notice of resignation filed with the company-10072019
Proof of dispatch-10072019
Form INC-22-14012019_signed
Form DIR-12-11012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Notice of resignation;-24122018
Evidence of cessation;-24122018
Form AOC-4-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
Copy of board resolution authorizing giving of notice-21122018
Company CSR policy as per section 135(4)-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Secretarial Audit Report-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-11-22112018_signed
Proof of dispatch-22112018
Notice of resignation filed with the company-22112018