Company Information
CIN
Status
Date of Incorporation
23 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,018,400
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Raman
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljeet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anureet Hp Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Amarjeet Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwini Kumar Pareek
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Pal Singh
Beneficial Owner
over 14 years ago
over 14 years ago
Past Directors
Trisha Pruthi Shankardass
Director
over 14 years ago
over 14 years ago
Anil Kumar Saini
Director
over 15 years ago
over 15 years ago
Charges
29 June 2017
Capital First Limited
3 Crore
03 June 2017
S. E. Investments Limited
2 Crore
27 March 2017
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
3 Crore
26 July 2018
India Infoline Finance Limited
2 Crore
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
19 December 2017
Venus India Asset-finance Private Limited
2 Crore
31 March 2015
Reliance Home Finance Limited
2 Crore
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
03 June 2017
Others
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 March 2015
Reliance Home Finance Limited
0
29 June 2017
Others
0
02 June 2017
Others
0
31 December 2015
Venus India Asset-finance Private Limited
0
26 July 2018
Others
0
27 March 2017
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
03 June 2017
Others
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 March 2015
Reliance Home Finance Limited
0
29 June 2017
Others
0
02 June 2017
Others
0
31 December 2015
Venus India Asset-finance Private Limited
0
26 July 2018
Others
0
27 March 2017
Others
0
Documents
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-27112020_signed
Form DPT-3-19112020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Form CHG-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-08112019
