Company Information
CIN
Status
Date of Incorporation
09 May 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Sethi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shiv Kumar
Director
over 9 years ago
over 9 years ago
Suchi Sethi
Director
over 10 years ago
over 10 years ago
Charges
21 August 2015
Religare Finvest Limited
3 Crore
18 July 2014
Religare Finvest Limited
2 Crore
29 December 2012
Religare Finvest Limited
14 Lak
29 December 2012
Religare Finvest Limited
14 Lak
25 August 2011
Religare Finvest Limited
1 Crore
25 August 2011
Religare Finvest Limited
53 Lak
27 May 2008
Reliance Capital Ltd
1 Crore
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
27 July 2022
Others
0
25 August 2011
Religare Finvest Limited
0
21 August 2015
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
18 July 2014
Religare Finvest Limited
0
27 May 2008
Reliance Capital Ltd
0
25 August 2011
Religare Finvest Limited
0
29 December 2012
Religare Finvest Limited
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-22012021-signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04072019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form DIR-11-22062017_signed
Optional Attachment-(1)-20062017
Notice of resignation filed with the company-20062017
Proof of dispatch-20062017
Acknowledgement received from company-20062017
Form DIR-12-12062017_signed