Company Information
CIN
Status
Date of Incorporation
19 October 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeshwar Tyagi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rahul Kumar Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Baljeet Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Satvinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwini Kumar Pareek
Director/Designated Partner
about 3 years ago
about 3 years ago
Harvinder Pal Singh
Beneficial Owner
over 10 years ago
over 10 years ago
Past Directors
Harbans Singh
Director
over 34 years ago
over 34 years ago
Charges
27 March 2017
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
3 Crore
26 July 2018
India Infoline Finance Limited
2 Crore
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
19 December 2017
Venus India Asset-finance Private Limited
2 Crore
31 March 2015
Reliance Home Finance Limited
2 Crore
04 October 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
26 July 2018
Others
0
31 March 2015
Reliance Home Finance Limited
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 December 2015
Venus India Asset-finance Private Limited
0
27 March 2017
Others
0
04 October 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
28 February 2022
Others
0
22 March 2022
Others
0
26 July 2018
Others
0
31 March 2015
Reliance Home Finance Limited
0
19 December 2017
Others
0
30 December 2015
Reliance Capital Ltd
0
31 December 2015
Venus India Asset-finance Private Limited
0
27 March 2017
Others
0
Documents
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-08122020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-20112020
Form DPT-3-19112020-signed
Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918