Company Information

CIN
Status
Date of Incorporation
30 June 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mani .
Mani .
Manager/Secretary
over 1 year ago
Manisha Gupta
Manisha Gupta
Director/Designated Partner
almost 2 years ago
Roshan Lal Behl
Roshan Lal Behl
Director/Designated Partner
almost 2 years ago
Kamal Oswal
Kamal Oswal
Director/Designated Partner
almost 2 years ago
Monica Oswal
Monica Oswal
Director/Designated Partner
about 2 years ago
Dinesh Gogna
Dinesh Gogna
Director/Designated Partner
about 41 years ago

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
over 25 years ago

Documents

LIST_R70577408_JINDAL1953_20201112102638.xlsx
Form MGT-7-12112020_signed
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form AOC-4 NBFC(IND AS)-16102020_signed
Secretarial Audit Report-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-15-13102020_signed
Form MGT-14-08102020_signed
Form MR-1-08102020_signed
Copy of shareholders resolution-03102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102020
Copy of board resolution-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Declaration by first director-18082020
Evidence of cessation;-18082020
Copy of MGT-8-19122019
Optional Attachment-(1)-19122019
Shareholder_R25020504_JINDAL1953_20191219154956.xlsm
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Secretarial Audit Report-25102019
Form MR-1-18102019_signed