Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,044,370
Authorised Capital
29,200,000
Directors
Naresh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Mittal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Ashok Kumar Mittal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ruby Nigam
Director
about 23 years ago
about 23 years ago
Birendra Kumar Nigam
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Providing Services As Registrars Of Shares, Securities And Deposits As Well As Related Consultancy, Information & Management.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 January 2005
State Bank Of Patiala
40 Lak
31 March 2001
Associates India Financial Services Private Limited
1 Crore
05 November 1999
Bank Of Maharashtra
1 Crore
05 November 1999
Bank Of Maharashtra
1 Crore
28 July 2020
Hdfc Bank Limited
2 Crore
10 May 2023
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
20 May 2022
Others
0
31 March 2001
Associates India Financial Services Private Limited
0
05 November 1999
Bank Of Maharashtra
0
03 January 2005
State Bank Of Patiala
0
05 November 1999
Bank Of Maharashtra
0
10 May 2023
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
20 May 2022
Others
0
31 March 2001
Associates India Financial Services Private Limited
0
05 November 1999
Bank Of Maharashtra
0
03 January 2005
State Bank Of Patiala
0
05 November 1999
Bank Of Maharashtra
0
Documents
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Approval letter for extension of AGM;-17012017
Form MGT-7-17012017_signed
