Company Information
CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Raghbeer
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Kant Maggon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Rai Gupta
Director
over 15 years ago
over 15 years ago
Past Directors
Raghbeer Pershad
Director
over 12 years ago
over 12 years ago
Satish Rai Gupta
Additional Director
about 16 years ago
about 16 years ago
Jaya Brar
Director
over 23 years ago
over 23 years ago
Seema Singh
Director
almost 32 years ago
almost 32 years ago
Tejinder Singh Brar
Director
over 32 years ago
over 32 years ago
Charges
20 March 2012
Money Matters Financial Services Limited
10 Crore
17 July 2012
Money Matters Financial Services Limited
3 Crore
17 July 2012
Money Matters Financial Services Limited
0
20 March 2012
Money Matters Financial Services Limited
0
17 July 2012
Money Matters Financial Services Limited
0
20 March 2012
Money Matters Financial Services Limited
0
Documents
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DPT-3-24092020-signed
Optional Attachment-(4)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Interest in other entities;-07032020
Optional Attachment-(3)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-31072019-signed
Form DPT-3-03072019-signed
Form GNL-2-03052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed