Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
over 6 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 6 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Additional Director
about 15 years ago
Gurdip Singh
Gurdip Singh
Director
over 18 years ago
Sonal Sharma
Sonal Sharma
Director
almost 19 years ago

Past Directors

Kewal Krishan Sharma
Kewal Krishan Sharma
Additional Director
about 15 years ago
Sukhdeep Singh
Sukhdeep Singh
Director
about 19 years ago

Charges

235 Crore
14 August 2018
Jm Financial Credit Solutions Limited
235 Crore
14 August 2018
Others
0
14 August 2018
Others
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form DIR-12-21122020_signed
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Interest in other entities;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DPT-3-27082020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019