Company Information
CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debu Prasad Mukherjee
Director/Designated Partner
about 8 years ago
about 8 years ago
Pralay Sankar Chakraborty
Director/Designated Partner
over 11 years ago
over 11 years ago
Sudeshna Mukherjee
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
06 February 2020
Deepraj Investments Limited
13 Lak
06 February 2020
Others
0
06 February 2020
Others
0
06 February 2020
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
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.-29012020
Form MGT-14-24012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-25122019_signed
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form SH-7-15112019-signed
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019