Company Information
CIN
Status
Date of Incorporation
20 January 1986
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
347,959,920
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anoop Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Adesh Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Lochan Bishnoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Chatterjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Prasad Mehrotra
Director/Designated Partner
over 7 years ago
over 7 years ago
Kishan Kumar Soni
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Neeraj Arora
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramji Mehrotra
Director
almost 24 years ago
almost 24 years ago
Harsh Consul
Company Secretary
almost 27 years ago
almost 27 years ago
Past Directors
Ramsebak Bandyopadhyay
Director
over 8 years ago
over 8 years ago
Sushma Mehrotra
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Brij Behari Tandon
Director Appointed In Casual Vacancy
about 16 years ago
about 16 years ago
Rakesh Babbar
Director Appointed In Casual Vacancy
almost 18 years ago
almost 18 years ago
Ajit Kumar
Director
about 21 years ago
about 21 years ago
Bhupatray Mahashanker Oza
Director
over 23 years ago
over 23 years ago
Srinivasan Ramesh
Director
over 23 years ago
over 23 years ago
Divey Dipti Chopra
Director
over 23 years ago
over 23 years ago
Tej Bhan Gupta
Director
over 23 years ago
over 23 years ago
Somesh Mehrotra
Director
over 30 years ago
over 30 years ago
Mukund Govind Diwan
Director
almost 31 years ago
almost 31 years ago
Charges
12 April 2018
Il&fs Financial Services Limited
10 Crore
24 July 2015
Bajaj Finance Limited
20 Crore
07 September 1994
Industrial Development Bank Of India
1 Crore
08 February 1994
Industrial Development Bank Of India
3 Crore
27 September 1993
Uco Bank
2 Crore
11 June 1993
Industrial Development Bank Of India
3 Crore
12 October 1990
State Bank Of Hyderabad
50 Lak
29 August 1990
State Bank Of Patiala
50 Lak
29 June 1990
State Bank Of Patiala
50 Lak
12 April 1990
State Bank Of Saurashtra
1 Crore
27 October 1989
Uco Bank
50 Lak
20 December 1988
Uco Bank
50 Lak
20 December 1982
United Commercial Bank
50 Lak
30 January 2015
Kotak Mahindra Investments Limited
10 Crore
09 February 2015
Il&fs Financial Services Limited
25 Crore
02 July 1991
Punjab National Bank
50 Lak
12 April 2018
Others
0
30 January 2015
Others
0
09 February 2015
Others
0
24 July 2015
Bajaj Finance Limited
0
08 February 1994
Industrial Development Bank Of India
0
07 September 1994
Industrial Development Bank Of India
0
27 September 1993
Uco Bank
0
02 July 1991
Punjab National Bank
0
29 June 1990
State Bank Of Patiala
0
27 October 1989
Uco Bank
0
29 August 1990
State Bank Of Patiala
0
11 June 1993
Industrial Development Bank Of India
0
12 April 1990
State Bank Of Saurashtra
0
12 October 1990
State Bank Of Hyderabad
0
20 December 1988
Uco Bank
0
20 December 1982
United Commercial Bank
0
12 April 2018
Others
0
30 January 2015
Others
0
09 February 2015
Others
0
24 July 2015
Bajaj Finance Limited
0
08 February 1994
Industrial Development Bank Of India
0
07 September 1994
Industrial Development Bank Of India
0
27 September 1993
Uco Bank
0
02 July 1991
Punjab National Bank
0
29 June 1990
State Bank Of Patiala
0
27 October 1989
Uco Bank
0
29 August 1990
State Bank Of Patiala
0
11 June 1993
Industrial Development Bank Of India
0
12 April 1990
State Bank Of Saurashtra
0
12 October 1990
State Bank Of Hyderabad
0
20 December 1988
Uco Bank
0
20 December 1982
United Commercial Bank
0
12 April 2018
Others
0
30 January 2015
Others
0
09 February 2015
Others
0
24 July 2015
Bajaj Finance Limited
0
08 February 1994
Industrial Development Bank Of India
0
07 September 1994
Industrial Development Bank Of India
0
27 September 1993
Uco Bank
0
02 July 1991
Punjab National Bank
0
29 June 1990
State Bank Of Patiala
0
27 October 1989
Uco Bank
0
29 August 1990
State Bank Of Patiala
0
11 June 1993
Industrial Development Bank Of India
0
12 April 1990
State Bank Of Saurashtra
0
12 October 1990
State Bank Of Hyderabad
0
20 December 1988
Uco Bank
0
20 December 1982
United Commercial Bank
0
Documents
Form DPT-3-17032021-signed
Form MR-1-19122020_signed
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Form MGT-15-18122020_signed
Copy of board resolution-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18122020
Copy of shareholders resolution-18122020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-16102020
Form DPT-3-16092020-signed
Form DIR-12-26052020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form CHG-4-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
MGT7_SHHDATA_R05906086_RAMESHP1964_20191021140309.XLSM
MGT7_TRFDATA_R05906086_RAMESHP1964_20191021140342.xls
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form MR-1-10102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10102019
Copy of shareholders resolution-10102019