Company Information

CIN
Status
Date of Incorporation
14 November 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
690,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Jain
Subhash Chandra Jain
Director/Designated Partner
over 1 year ago
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 2 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
over 4 years ago

Past Directors

Ranendra Nath Bhattacharjee
Ranendra Nath Bhattacharjee
Director
over 14 years ago
Sushma Mehrotra
Sushma Mehrotra
Director
about 32 years ago

Charges

17 Lak
18 January 1990
Bank Of Baroda
5 Lak
01 February 1989
State Bank Of Baroda
5 Lak
10 July 1985
State Bank Of Patiala
2 Lak
20 March 1985
Uttar Pradesh Financial Corp
4 Lak
20 March 1985
Uttar Pradesh Financial Corp
0
01 February 1989
State Bank Of Baroda
0
18 January 1990
Bank Of Baroda
0
10 July 1985
State Bank Of Patiala
0
20 March 1985
Uttar Pradesh Financial Corp
0
01 February 1989
State Bank Of Baroda
0
18 January 1990
Bank Of Baroda
0
10 July 1985
State Bank Of Patiala
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-22012021-signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form BEN - 2-03102020_signed
Declaration under section 90-26092020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Interest in other entities;-24082020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-28062019