Company Information
CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
280,859,802
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Chandra Sinha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Navjeet Singh Sobti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Lall Khetarpaul
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajeev Kumar
Manager/Secretary
about 8 years ago
about 8 years ago
Ajay Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Neelu Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Khalid Abdullah Salim Al Eisri
Additional Director
over 1 year ago
over 1 year ago
Abdul Redha Mustafa Abdul Redha Sultan
Additional Director
about 5 years ago
about 5 years ago
Debashish Ghoshal
Additional Director
over 7 years ago
over 7 years ago
Sanjay Kumar Tiwari
Additional Director
almost 14 years ago
almost 14 years ago
Shiv Karan Singh
Additional Director
over 14 years ago
over 14 years ago
Krishna Kumar Gupta
Additional Director
about 17 years ago
about 17 years ago
Atul Kumar Shukla
Director
over 18 years ago
over 18 years ago
Vinay Mehta
Managing Director
over 18 years ago
over 18 years ago
Govind Prasad Agrawal
Whole Time Director
almost 20 years ago
almost 20 years ago
Sita Ram Bansal
Director
almost 20 years ago
almost 20 years ago
Chand Krishna Tikku
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Carrying On The Business Of Shares And Stock Broking, Underwriting, Depository Participant And Financial Intermediation Of Financial Products Of All Types Whether Or Not Listed On A Stock Exchange, Commodity Exchange Or Business Of Merchant Banking In All Its Aspects, To Act As Managers To Issue And Offers, Whether By Way Of Public Offer Or Otherwise, Consultant...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Carrying On The Business Of Shares And Stock Broking, Underwriting, Depository Participant And Financial Interm Ediation Of Financial Products Of All Types Whether Or Not Listed On An Stock Exchange, Commodity Exchange Or Business Of Merchant Banking In All Its Aspects, To Act As Managers To Issue And Offers, Whether By Way Of Public Offer Or Otherwise, Consulta...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 March 2019
Union Bank Of India
11 Crore
15 March 2019
Union Bank Of India
15 Crore
26 September 2018
Vijaya Bank
5 Crore
31 January 2017
Bank Of Baroda
13 Crore
22 December 2016
Hdfc Bank Limited
12 Lak
24 August 2018
The Federal Bank Ltd
15 Crore
25 November 2015
Hdfc Bank Limited
11 Lak
26 August 2014
Hdfc Bank Limited
27 Lak
08 March 2017
Vijaya Bank
1 Crore
30 June 2010
Lic Housing Finance Ltd
24 Crore
02 March 2007
Punjab National Bank
20 Lak
26 May 2006
Punjab National Bank
3 Crore
02 March 2007
Punjab National Bank
3 Crore
08 December 2005
Punjab National Bank
3 Crore
08 October 2004
Standard Chartered Bank
20 Lak
06 January 2006
Punjab National Bank
3 Crore
18 August 2021
Axis Bank Limited
3 Crore
09 June 2021
Axis Bank Limited
24 Crore
03 June 2023
Axis Bank Limited
0
18 March 2019
Others
0
03 June 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
24 August 2018
Others
0
26 September 2018
Vijaya Bank
0
08 March 2017
Vijaya Bank
0
15 March 2019
Others
0
18 August 2021
Axis Bank Limited
0
09 June 2021
Axis Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
02 March 2007
Punjab National Bank
0
25 November 2015
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
30 June 2010
Lic Housing Finance Ltd
0
06 January 2006
Punjab National Bank
0
08 October 2004
Standard Chartered Bank
0
08 December 2005
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
03 June 2023
Axis Bank Limited
0
18 March 2019
Others
0
03 June 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
24 August 2018
Others
0
26 September 2018
Vijaya Bank
0
08 March 2017
Vijaya Bank
0
15 March 2019
Others
0
18 August 2021
Axis Bank Limited
0
09 June 2021
Axis Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
02 March 2007
Punjab National Bank
0
25 November 2015
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
30 June 2010
Lic Housing Finance Ltd
0
06 January 2006
Punjab National Bank
0
08 October 2004
Standard Chartered Bank
0
08 December 2005
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
03 June 2023
Axis Bank Limited
0
18 March 2019
Others
0
03 June 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
24 August 2018
Others
0
26 September 2018
Vijaya Bank
0
08 March 2017
Vijaya Bank
0
15 March 2019
Others
0
18 August 2021
Axis Bank Limited
0
09 June 2021
Axis Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
02 March 2007
Punjab National Bank
0
25 November 2015
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
30 June 2010
Lic Housing Finance Ltd
0
06 January 2006
Punjab National Bank
0
08 October 2004
Standard Chartered Bank
0
08 December 2005
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
03 June 2023
Axis Bank Limited
0
18 March 2019
Others
0
03 June 2022
Hdfc Bank Limited
0
31 January 2017
Others
0
24 August 2018
Others
0
26 September 2018
Vijaya Bank
0
08 March 2017
Vijaya Bank
0
15 March 2019
Others
0
18 August 2021
Axis Bank Limited
0
09 June 2021
Axis Bank Limited
0
22 December 2016
Hdfc Bank Limited
0
02 March 2007
Punjab National Bank
0
25 November 2015
Hdfc Bank Limited
0
26 August 2014
Hdfc Bank Limited
0
30 June 2010
Lic Housing Finance Ltd
0
06 January 2006
Punjab National Bank
0
08 October 2004
Standard Chartered Bank
0
08 December 2005
Punjab National Bank
0
26 May 2006
Punjab National Bank
0
02 March 2007
Punjab National Bank
0
Documents
Directors? report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Secretarial Audit Report-31122020
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4 NBFC(IND AS) additional attachment-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form MGT-14-26112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-15-18112020_signed
Form DPT-3-11082020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Form MR-1-03122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03122019
Copy of shareholders resolution-03122019
Copy of board resolution-03122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019