Company Information
CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dominic Joseph
Director/Designated Partner
about 3 years ago
about 3 years ago
Varghese Augustine Vadakan
Director/Designated Partner
over 3 years ago
over 3 years ago
Shanoo Moses
Director/Designated Partner
over 10 years ago
over 10 years ago
Palanivel Mudaliar
Director/Designated Partner
over 14 years ago
over 14 years ago
Prashant Rao Moses
Director
over 15 years ago
over 15 years ago
Past Directors
Anil Kumar Singh
Additional Director
almost 5 years ago
almost 5 years ago
Rajiv Prakash
Director
over 10 years ago
over 10 years ago
Sankalp Gaur
Director
over 12 years ago
over 12 years ago
Md Fayzer Rahman
Director
over 12 years ago
over 12 years ago
Vimal Shirish Kumar Kalangi
Director
over 14 years ago
over 14 years ago
Rakesh Kumar
Director
over 18 years ago
over 18 years ago
Renu Kalia
Director
almost 22 years ago
almost 22 years ago
Charges
30 June 2010
Maanaveeya Holdings & Investments Private Limited
1 Crore
26 April 2010
Maanaveeya Holdings & Investments Private Limited
3 Crore
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
12 November 2020
Esaf Small Finance Bank Limited
75 Lak
12 November 2020
Others
0
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2010
Maanaveeya Holdings & Investments Private Limited
0
26 April 2010
Maanaveeya Holdings & Investments Private Limited
0
12 November 2020
Others
0
04 June 2010
Ananya Finance For Inclusive Growth Private Limited
0
30 June 2010
Maanaveeya Holdings & Investments Private Limited
0
26 April 2010
Maanaveeya Holdings & Investments Private Limited
0
Documents
Form PAS-3-31122020
Copy of the special resolution authorizing the issue of bonus shares;-31122020
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Declaration by first director-19032020
Optional Attachment-(1)-19032020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed