Company Information

CIN
Status
Date of Incorporation
31 March 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,401,790
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Manoj Kumar Grover
Manoj Kumar Grover
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 4 years ago
Sachin Shridhar
Sachin Shridhar
Director
almost 16 years ago

Past Directors

Kamaljeet Singh Jaswal
Kamaljeet Singh Jaswal
Director
almost 16 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
over 19 years ago
Shyam Mohan Gupta
Shyam Mohan Gupta
Director
over 19 years ago
Mamta Mehta
Mamta Mehta
Director
over 20 years ago
Brij Mohan
Brij Mohan
Director
almost 33 years ago

Charges

20 Crore
31 October 2014
Punjab National Bank
60 Lak
12 March 2013
Punjab National Bank
19 Crore
12 March 2013
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
12 March 2013
Punjab National Bank
0
31 October 2014
Punjab National Bank
0

Documents

Form PAS-6-24122020_signed
Form PAS-6-11092020_signed
Form MGT-14-19082020_signed
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form PAS-3-30072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Form SH-7-21072020-signed
Copy of the resolution for alteration of capital;-13072020
Optional Attachment-(1)-13072020
Altered memorandum of assciation;-13072020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Interest in other entities;-13022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019