Company Information
CIN
Status
Date of Incorporation
10 October 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
612,573,750
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerna Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Rai Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupendra Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Subodh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Bhandari
Director/Designated Partner
over 3 years ago
over 3 years ago
Sujan Mal Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Prakash
Director/Designated Partner
over 12 years ago
over 12 years ago
Hari Shankar Yadav
Director
over 16 years ago
over 16 years ago
Past Directors
Rajni .
Director
over 9 years ago
over 9 years ago
Rajender Kumar
Company Secretary
over 9 years ago
over 9 years ago
Suman Kumar Gupta
Director
over 10 years ago
over 10 years ago
Pawan Kumar
Director
about 17 years ago
about 17 years ago
Mahesh Chandra Sundriyal
Director
over 26 years ago
over 26 years ago
Kunj Bihari Ladia
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] Insurance , Financial Affairs , Monetary Affairs , Real Estate Affairs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4 CFS NBFC(Ind AS)-14122020_signed
Secretarial Audit Report-11122020
Supplementary or Test audit report under section 143-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-11122020
Form MGT-7-13102020_signed
Copy of MGT-8-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Declaration by first director-07102020
Form AOC-4 NBFC(IND AS)-30092020_signed
Optional Attachment-(1)-29092020
Secretarial Audit Report-29092020
Company CSR policy as per sub-section (4) of section 135-29092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-15-01092020_signed
Optional Attachment-(1)-31082020
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed