Company Information

CIN
Status
Date of Incorporation
11 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Kumar
Shruti Kumar
Director/Designated Partner
over 1 year ago
Chandra Mohan
Chandra Mohan
Director/Designated Partner
over 6 years ago
Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
almost 12 years ago

Past Directors

Mandal Ranjan
Mandal Ranjan
Director
almost 7 years ago
Jeewan Singh
Jeewan Singh
Additional Director
almost 12 years ago
Aditi Srivastava
Aditi Srivastava
Director
almost 12 years ago
Sachin Kumar
Sachin Kumar
Director
almost 18 years ago

Charges

20 Crore
12 March 2015
Radico Khaitan Limited
20 Crore
12 March 2015
Radico Khaitan Limited
0
12 March 2015
Radico Khaitan Limited
0

Documents

Form DPT-3-23032021-signed
Form DPT-3-04012021_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-09112018_signed
Optional Attachment-(1)-30102018
Form DIR-12-11072018_signed
Form DIR-11-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Proof of dispatch-03072018