Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
4,400,000
Authorised Capital
10,000,000
Directors
Ganesh Singh Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar Papnai
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sudhir Saxena
Additional Director
about 7 years ago
about 7 years ago
Dil Mohan Singh
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Kumar Chauhan
Director
almost 20 years ago
almost 20 years ago
Pooja Rana
Director
almost 29 years ago
almost 29 years ago
Charges
18 February 2017
L&t Housing Finance Limited
2 Crore
30 June 2008
Icici Home Finance Company Limited
1 Crore
17 June 2004
M/s. Sundaram Finance Ltd.
4 Lak
28 July 2004
M/s. Sundaram Finance Ltd.
3 Lak
03 June 2004
M/s. Sundaram Finance Ltd.
2 Lak
31 May 2004
M/s. Sundaram Finance Ltd.
7 Lak
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0
18 February 2017
Others
0
28 July 2004
M/s. Sundaram Finance Ltd.
0
03 June 2004
M/s. Sundaram Finance Ltd.
0
17 June 2004
M/s. Sundaram Finance Ltd.
0
30 June 2008
Icici Home Finance Company Limited
0
31 May 2004
M/s. Sundaram Finance Ltd.
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-24112020-signed
Optional Attachment-(1)-01022020
Evidence of cessation;-01022020
Notice of resignation;-01022020
Optional Attachment-(2)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
List of share holders, debenture holders;-29112019
Form MGT-7-01122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-16102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
