Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,464,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Megha Bhaiya
Megha Bhaiya
Director/Designated Partner
over 1 year ago
Mridu Gupta
Mridu Gupta
Director/Designated Partner
over 13 years ago
Arun Kumar Bhaiya
Arun Kumar Bhaiya
Director/Designated Partner
about 20 years ago

Past Directors

Purushottam Taparia
Purushottam Taparia
Director
over 14 years ago
Gaurav Kabra
Gaurav Kabra
Director
over 14 years ago
Raj Kumar Toshniwal
Raj Kumar Toshniwal
Director
over 14 years ago
Ajit Kumar Pugalia
Ajit Kumar Pugalia
Director
over 14 years ago
Niraj Pugalia
Niraj Pugalia
Director
over 14 years ago
Deepak Jain
Deepak Jain
Director
over 14 years ago
Sarla Bhaiya
Sarla Bhaiya
Director
almost 20 years ago
Ashok Kumar Bhaiya
Ashok Kumar Bhaiya
Director
over 30 years ago

Charges

19 Crore
19 December 2018
Tamilnad Mercantile Bank Limited
18 Crore
19 May 2011
Tamilnad Mercantile Bank Limited
14 Crore
15 February 2006
State Bank Of India
28 Crore
08 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
22 February 2022
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
19 December 2018
Tamilnad Mercantile Bank Limited
0
15 February 2006
State Bank Of India
0
19 May 2011
Tamilnad Mercantile Bank Limited
0
22 February 2022
Tamilnad Mercantile Bank Limited
0
08 June 2020
Tamilnad Mercantile Bank Limited
0
19 December 2018
Tamilnad Mercantile Bank Limited
0
15 February 2006
State Bank Of India
0
19 May 2011
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form AOC - 4 CFS-17012019_signed
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019