Company Information
CIN
Status
Date of Incorporation
20 July 1984
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
30 September 2023
Paid Up Capital
30,742,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Honey Parwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Parwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahaveer Prasad Mundhra
Director/Designated Partner
over 3 years ago
over 3 years ago
Sugeeta Upadhyay
Director/Designated Partner
over 4 years ago
over 4 years ago
Rameshwar Dass Parwal
Beneficial Owner
over 5 years ago
over 5 years ago
Girdhari Lal Sultania
Director
over 17 years ago
over 17 years ago
Past Directors
Amit Jakhotia Kumar
Director
over 6 years ago
over 6 years ago
Pinki Jha
Company Secretary
over 8 years ago
over 8 years ago
Sanjay Kumar Jain
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Garima Saxena
Company Secretary
over 11 years ago
over 11 years ago
Vikas Dhingra
Director
over 17 years ago
over 17 years ago
Sanjay Parwal
Director
over 23 years ago
over 23 years ago
Charges
28 October 2014
Kotak Mahindra Prime Limited
19 Lak
30 March 2013
Indusind Bank Ltd.
10 Crore
25 May 2015
Hdfc Bank Limited
11 Lak
23 March 2013
Reliance Capital Ltd
2 Crore
30 March 2013
Indusind Bank Ltd.
0
28 October 2014
Kotak Mahindra Prime Limited
0
25 May 2015
Hdfc Bank Limited
0
23 March 2013
Reliance Capital Ltd
0
30 March 2013
Indusind Bank Ltd.
0
28 October 2014
Kotak Mahindra Prime Limited
0
25 May 2015
Hdfc Bank Limited
0
23 March 2013
Reliance Capital Ltd
0
Documents
Form AOC-4 CFS NBFC(Ind AS)-31122020
Secretarial Audit Report-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Form MGT-7-14122020_signed
Form AOC-4 NBFC(IND AS)-14122020_signed
Form MGT-15-11122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Secretarial Audit Report-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-30102020
Form DIR-12-19082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form DIR-12-24042020_signed
Evidence of cessation;-22042020