Company Information
CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aadil Hussain
Director/Designated Partner
over 7 years ago
over 7 years ago
Sumitendra Das
Director/Designated Partner
over 7 years ago
over 7 years ago
Aarish Khan
Director
over 7 years ago
over 7 years ago
Shakti Singh Jadaun
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sonika Manish Wadhwa
Additional Director
almost 18 years ago
almost 18 years ago
Past Directors
Veena Singh
Additional Director
almost 11 years ago
almost 11 years ago
Chauhansom Prabh Singh
Additional Director
about 12 years ago
about 12 years ago
Nisha Gupta
Additional Director
over 15 years ago
over 15 years ago
Shweta Garg
Director
about 18 years ago
about 18 years ago
Birendra Kumar Patra
Director
over 18 years ago
over 18 years ago
Charges
08 October 2012
The Ratnakar Bank Limited
18 Crore
08 October 2012
The Ratnakar Bank Limited
0
08 October 2012
The Ratnakar Bank Limited
0
Documents
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Declaration by first director-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(3)-08022018
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
Optional Attachment-(4)-08022018
Form DIR-12-08022018_signed
Form ADT-1-25122017_signed
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
Copy of written consent given by auditor-25122017
Optional Attachment-(1)-25122017
Form ADT-3-15112017-signed
Resignation letter-30102017
Letter of appointment;-20092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017
Interest in other entities;-20092017
Form DIR-12-20092017_signed
Letter of appointment;-19092017
Evidence of cessation;-19092017
Interest in other entities;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Interest in other entities;-30082017
Form DIR-11-30082017_signed
Letter of appointment;-30082017