Company Information
CIN
Status
Date of Incorporation
15 June 1990
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
1,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Monga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Monga
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Deepak Oberoi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 June 2008
Sundaram Finance Limited
6 Lak
03 June 2008
Sundaram Finance Limited
4 Lak
10 October 2007
Sundaram Finance Ltd
5 Lak
19 May 2005
Sundaram Finance Limited
5 Lak
04 October 2004
Sundaram Finance Limited
5 Lak
01 October 2003
Sundaram Finance Limited
5 Lak
29 May 2003
Sundaram Finance Limited
3 Lak
11 April 2007
Indian Overseas Bank
1 Crore
11 April 2007
Indian Overseas Bank
0
03 June 2008
Sundaram Finance Limited
0
04 October 2004
Sundaram Finance Limited
0
03 June 2008
Sundaram Finance Limited
0
29 May 2003
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
19 May 2005
Sundaram Finance Limited
0
10 October 2007
Sundaram Finance Ltd
0
11 April 2007
Indian Overseas Bank
0
03 June 2008
Sundaram Finance Limited
0
04 October 2004
Sundaram Finance Limited
0
03 June 2008
Sundaram Finance Limited
0
29 May 2003
Sundaram Finance Limited
0
01 October 2003
Sundaram Finance Limited
0
19 May 2005
Sundaram Finance Limited
0
10 October 2007
Sundaram Finance Ltd
0
Documents
Form DPT-3-27112020-signed
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Auditor?s certificate-29112019
Optional Attachment-(1)-29112019
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-01072019
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Optional Attachment-(1)-21112016