Company Information
CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meenaxee Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Singh Rajpurohit
Director/Designated Partner
over 6 years ago
over 6 years ago
Prabhu Dutt
Director
over 12 years ago
over 12 years ago
Shiv Kumar Mittal
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjay Agarwal
Additional Director
over 7 years ago
over 7 years ago
Nilesh Jain
Director
over 10 years ago
over 10 years ago
Kalpana Shah
Director
over 10 years ago
over 10 years ago
Vipul Gupta
Additional Director
about 12 years ago
about 12 years ago
Rajesh Kumar Jain
Director
almost 20 years ago
almost 20 years ago
Vijay Kumar Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Non Banking Finance Company Related Services. I.E. Providing Of Loans, And Related Other Financial Services Including Acting As Insurance Agent, Providing Financial Advisory, Debt Syndication Services
Charges
29 June 2018
Hinduja Leyland Finance Limited
15 Crore
29 June 2018
Northern Arc Capital Limited
25 Crore
21 May 2018
South Indian Bank Ltd.
7 Crore
26 February 2018
Capital First Limited
20 Crore
28 July 2017
Ifmr Capital Finance Private Limited
25 Crore
18 June 2018
Milestone Trusteeship Services Private Limited
25 Crore
05 August 2017
Au Small Finance Bank Limited
10 Crore
05 August 2017
Au Small Finance Bank Limited
10 Crore
04 June 2018
Au Small Finance Bank Limited
20 Crore
09 March 2018
A. K. Capital Finance Private Limited
25 Crore
24 March 2018
Mahindra And Mahindra Financial Services Limited
8 Crore
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
24 March 2018
Others
0
18 June 2018
Others
0
21 May 2018
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
26 February 2018
Others
0
09 March 2018
Others
0
04 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
28 July 2017
Others
0
Documents
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Form DIR-12-07032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(4)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Form INC-22-30122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122018
Copy of board resolution authorizing giving of notice-30122018
Copies of the utility bills as mentioned above (not older than two months)-30122018
Form DIR-12-27122018_signed
Form MR-1-26122018_signed
Copy of shareholders resolution-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122018
Copy of board resolution-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-12-23122018_signed
Form AOC-4-23122018_signed