Company Information

CIN
Status
Date of Incorporation
08 February 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,162,000
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Shashwat
Saurabh Shashwat
Director/Designated Partner
over 1 year ago
Manju Singla
Manju Singla
Director/Designated Partner
over 1 year ago
Darshana Santoshi
Darshana Santoshi
Director/Designated Partner
over 1 year ago
Naresh Singla
Naresh Singla
Director/Designated Partner
almost 2 years ago
Ajay Radheshyam Bansal
Ajay Radheshyam Bansal
Director/Designated Partner
about 2 years ago
Aashish Dalmia
Aashish Dalmia
Director/Designated Partner
over 5 years ago
Suresh Chand Singla
Suresh Chand Singla
Director/Designated Partner
over 31 years ago

Past Directors

Ravinder Gupta
Ravinder Gupta
Additional Director
about 8 years ago
Dinesh Kumar Maurya
Dinesh Kumar Maurya
Company Secretary
over 9 years ago
Rajiv Kumar Goel
Rajiv Kumar Goel
Cfo(kmp)
over 9 years ago
Ankur Gupta
Ankur Gupta
Cfo(kmp)
over 10 years ago
Ravinder Singh Kataria
Ravinder Singh Kataria
Company Secretary
over 11 years ago
Vikas Sharma
Vikas Sharma
Director
over 13 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 20 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
about 31 years ago

Documents

Form AOC-4 CFS NBFC(Ind AS)-03042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Supplementary or Test audit report under section 143-31122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MR-1-23102020_signed
Form MGT-15-23102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Copy of shareholders resolution-17102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Form AOC-4 NBFC(IND AS)-17102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(3)-15102020
Secretarial Audit Report-15102020
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Form MGT-7-06122019_signed