Company Information

CIN
Status
Date of Incorporation
19 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,096,000
Authorised Capital
2,500,000

Directors

Anand Mohan Thakur
Anand Mohan Thakur
Director/Designated Partner
over 2 years ago
Gurparkash Singh Miglani
Gurparkash Singh Miglani
Director/Designated Partner
over 2 years ago
Gopal Krishan Kothari
Gopal Krishan Kothari
Director/Designated Partner
over 2 years ago
Kewal Krishna Talwar
Kewal Krishna Talwar
Director/Designated Partner
over 2 years ago

Past Directors

Ritesh Katyal
Ritesh Katyal
Director
about 15 years ago
Arvind Bajaj
Arvind Bajaj
Whole Time Director
about 24 years ago

Charges

0
03 December 2018
Bajaj Finance Limited
5 Crore
03 December 2018
Others
0
03 December 2018
Others
0
03 December 2018
Others
0
03 December 2018
Others
0
03 December 2018
Others
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-26092019_signed
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DPT-3-09072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form MGT-14-09052019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019