Company Information
CIN
Status
Date of Incorporation
05 May 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,664,590
Authorised Capital
105,000,000
Directors
Puneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neha Arora
Company Secretary
over 10 years ago
over 10 years ago
Mukual Singhal
Director
over 24 years ago
over 24 years ago
Charges
11 January 2008
Barclays Bank Plc
5 Crore
15 February 2018
Dewan Housing Finance Corporation Limited
5 Crore
15 February 2018
Dewan Housing Finance Corporation Limited
4 Crore
15 February 2018
Dewan Housing Finance Corporation Limited
6 Crore
31 August 2010
Reliance Consumer Finance Private Limited
10 Crore
28 July 2016
Reliance Home Finance Limited
3 Crore
11 June 2014
Reliance Capital Ltd
5 Crore
15 March 2002
Oriental Bank Of Commerce
4 Crore
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
11 June 2014
Reliance Capital Ltd
0
31 August 2010
Reliance Consumer Finance Private Limited
0
28 July 2016
Others
0
15 March 2002
Oriental Bank Of Commerce
0
11 January 2008
Barclays Bank Plc
0
15 February 2018
Others
0
15 February 2018
Others
0
15 February 2018
Others
0
11 June 2014
Reliance Capital Ltd
0
31 August 2010
Reliance Consumer Finance Private Limited
0
28 July 2016
Others
0
15 March 2002
Oriental Bank Of Commerce
0
11 January 2008
Barclays Bank Plc
0
Documents
Form PAS-3-10092020_signed
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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form ADT-1-12112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
Form DIR-12-01072019_signed
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form PAS-3-02052019_signed
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.-01052019
Copy of Board or Shareholders? resolution-01052019
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-19122018
