Company Information

CIN
Status
Date of Incorporation
30 July 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,070
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Rathi
Divya Rathi
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 5 years ago
Sonal Rathi
Sonal Rathi
Director/Designated Partner
over 11 years ago
Akriti Rathi
Akriti Rathi
Individual Promoter
over 11 years ago
Sushma Rathi
Sushma Rathi
Director/Designated Partner
over 11 years ago
Sushila Rathi
Sushila Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Pradeep Kumar Rathi
Pradeep Kumar Rathi
Director
over 51 years ago
Raj Kumar Rathi
Raj Kumar Rathi
Director
over 51 years ago

Charges

26 Crore
27 June 2019
India Infoline Finance Limited
8 Crore
27 June 2019
Iifl Home Finance Limited
4 Crore
04 October 2016
India Infoline Housing Finance Limited
4 Crore
29 February 2016
India Infoline Finance Limited
10 Crore
07 June 2011
Kotak Mahindra Bank Limited
13 Crore
29 February 2016
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
07 June 2011
Kotak Mahindra Bank Limited
0
04 October 2016
Others
0
29 February 2016
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
07 June 2011
Kotak Mahindra Bank Limited
0
04 October 2016
Others
0
29 February 2016
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
07 June 2011
Kotak Mahindra Bank Limited
0
04 October 2016
Others
0

Documents

Form DPT-3-29102020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form CHG-1-27072019_signed
Instrument(s) of creation or modification of charge;-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form DPT-3-09072019
Form MGT-14-13032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Altered articles of association-06032019
Form MGT-7-08012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Form AOC-4-04122017_signed
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed