Company Information
CIN
Status
Date of Incorporation
24 August 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
23 September 2019
Paisalo Digital Limited
4 Crore
11 June 2019
Paisalo Digital Limited
4 Crore
10 June 2019
Paisalo Digital Limited
6 Crore
08 June 2019
Paisalo Digital Limited
5 Crore
29 December 2017
Nupur Finvest Private Limited
5 Crore
05 August 2017
Nupur Finvest Private Limited
4 Crore
13 April 2016
S. E. Investments Limited
6 Crore
13 April 2016
S. E. Investments Limited
4 Crore
08 April 2016
S. E. Investments Limited
5 Crore
15 February 2016
S. E. Investments Limited
4 Crore
07 January 2020
Paisalo Digital Limited
5 Crore
03 January 2020
Paisalo Digital Limited
5 Crore
03 January 2020
Nupur Finvest Private Limited
5 Crore
11 June 2019
Others
0
07 January 2020
Others
0
03 January 2020
Others
0
23 September 2019
Others
0
05 August 2017
Others
0
29 December 2017
Others
0
03 January 2020
Others
0
08 June 2019
Others
0
10 June 2019
Others
0
08 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
15 February 2016
Others
0
11 June 2019
Others
0
07 January 2020
Others
0
03 January 2020
Others
0
23 September 2019
Others
0
05 August 2017
Others
0
29 December 2017
Others
0
03 January 2020
Others
0
08 June 2019
Others
0
10 June 2019
Others
0
08 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
15 February 2016
Others
0
11 June 2019
Others
0
07 January 2020
Others
0
03 January 2020
Others
0
23 September 2019
Others
0
05 August 2017
Others
0
29 December 2017
Others
0
03 January 2020
Others
0
08 June 2019
Others
0
10 June 2019
Others
0
08 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
15 February 2016
Others
0
Documents
Form DPT-3-30122020
Form DPT-3-22092020-signed
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(1)-27022020
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(1)-22022018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180222