Company Information

CIN
Status
Date of Incorporation
06 December 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
113,139,050
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
over 2 years ago
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
over 4 years ago
Ram Kishore Bansal
Ram Kishore Bansal
Director/Designated Partner
over 6 years ago
Ajay Kumar Jindal
Ajay Kumar Jindal
Manager/Secretary
almost 8 years ago
Rahul .
Rahul .
Director/Designated Partner
over 8 years ago
Seema Khandelwal
Seema Khandelwal
Director/Designated Partner
over 10 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Managing Director
almost 12 years ago
Meera Mishra
Meera Mishra
Director
over 22 years ago

Past Directors

Renu Jindal
Renu Jindal
Additional Director
almost 11 years ago
Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director
about 13 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
about 13 years ago
Shuchi Sharma
Shuchi Sharma
Company Secretary
over 19 years ago

Charges

7 Lak
29 August 1991
The Bank Of Rajasthan Ltd.
4 Lak
24 August 1990
The Bank Of Rajasthan Ltd.
3 Lak
29 August 1991
The Bank Of Rajasthan Ltd.
0
24 August 1990
The Bank Of Rajasthan Ltd.
0
29 August 1991
The Bank Of Rajasthan Ltd.
0
24 August 1990
The Bank Of Rajasthan Ltd.
0

Documents

Secretarial Audit Report-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form AOC-4-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Interest in other entities;-17082020
Form DIR-12-17082020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Secretarial Audit Report-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Form MGT-15-12102019_signed
Form MGT-14-04102019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MSME FORM I-28052019