Company Information
CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,749,690
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neetu Goyal
Additional Director
almost 5 years ago
almost 5 years ago
Hanuman Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhishek Saraf
Additional Director
almost 10 years ago
almost 10 years ago
Atul Mittal
Director
almost 11 years ago
almost 11 years ago
Piyoosh Goyal
Additional Director
over 13 years ago
over 13 years ago
Vinod Mittal
Director
about 30 years ago
about 30 years ago
Past Directors
Ashish Goyal
Additional Director
about 9 years ago
about 9 years ago
Suresh Chand
Director
about 16 years ago
about 16 years ago
Ved Kumari Mittal
Director
over 16 years ago
over 16 years ago
Dwarka Dass Mittal
Director
about 28 years ago
about 28 years ago
Charges
26 March 2015
Hero Fincorp Limited
17 Crore
17 April 2014
State Bank Of India
14 Crore
09 April 2009
State Bank Of Patiala
4 Crore
17 April 2014
State Bank Of India
0
26 March 2015
Hero Fincorp Limited
0
09 April 2009
State Bank Of Patiala
0
17 April 2014
State Bank Of India
0
26 March 2015
Hero Fincorp Limited
0
09 April 2009
State Bank Of Patiala
0
17 April 2014
State Bank Of India
0
26 March 2015
Hero Fincorp Limited
0
09 April 2009
State Bank Of Patiala
0
17 April 2014
State Bank Of India
0
26 March 2015
Hero Fincorp Limited
0
09 April 2009
State Bank Of Patiala
0
17 April 2014
State Bank Of India
0
26 March 2015
Hero Fincorp Limited
0
09 April 2009
State Bank Of Patiala
0
Documents
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Interest in other entities;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(2)-17122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form DIR-11-22062020_signed
Proof of dispatch-22062020
Notice of resignation filed with the company-22062020
Form ADT-3-02012020_signed
Resignation letter-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019