Company Information
CIN
Status
Date of Incorporation
28 September 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,725,200
Authorised Capital
12,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Tej Pal Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Garg
Director
over 9 years ago
over 9 years ago
Past Directors
Surya Mani Pandey
Additional Director
about 4 years ago
about 4 years ago
Raj Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Vipul Kumar Goel
Director
over 10 years ago
over 10 years ago
Mukesh Chand Jain
Director
over 19 years ago
over 19 years ago
Charges
10 February 2016
Il&fs Financial Services Limited
210 Crore
15 September 1999
Central Bank Of India
35 Lak
19 September 1998
Central Bank Of India
35 Lak
15 September 1998
Central Bank Of India
35 Lak
15 April 1998
Central Bank Of India
35 Lak
10 February 2016
Others
0
15 April 1998
Central Bank Of India
0
19 September 1998
Central Bank Of India
0
15 September 1999
Central Bank Of India
0
15 September 1998
Central Bank Of India
0
10 February 2016
Others
0
15 April 1998
Central Bank Of India
0
19 September 1998
Central Bank Of India
0
15 September 1999
Central Bank Of India
0
15 September 1998
Central Bank Of India
0
10 February 2016
Others
0
15 April 1998
Central Bank Of India
0
19 September 1998
Central Bank Of India
0
15 September 1999
Central Bank Of India
0
15 September 1998
Central Bank Of India
0
10 February 2016
Others
0
15 April 1998
Central Bank Of India
0
19 September 1998
Central Bank Of India
0
15 September 1999
Central Bank Of India
0
15 September 1998
Central Bank Of India
0
Documents
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Optional Attachment-(1)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-14072020_signed
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
List of share holders, debenture holders;-29042020
Form MGT-7-29042020_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-19102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018