Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Tomar
Ashish Tomar
Director/Designated Partner
almost 3 years ago
Ramveer Singh
Ramveer Singh
Director/Designated Partner
over 8 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
almost 20 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
almost 20 years ago
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
almost 20 years ago

Past Directors

Rakesh Kumar Sadhna
Rakesh Kumar Sadhna
Director
over 17 years ago
Rajiv Kumar Sadhna
Rajiv Kumar Sadhna
Director
over 17 years ago

Charges

40 Crore
01 October 2015
Future Finvest Company Private Limited
35 Lak
30 April 2014
Future Finvest Company Private Limited
10 Lak
18 January 2014
Future Finvest Company Private Limited
20 Lak
15 April 2013
Future Finvest Company Private Limited
20 Lak
24 November 2009
Religare Finvest Limited
1 Crore
14 February 2006
Pnb Housing Finance Ltd
66 Lak
06 April 2021
Indusind Bank Ltd.
40 Crore
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0
06 April 2021
Others
0
24 November 2009
Religare Finvest Limited
0
18 January 2014
Future Finvest Company Private Limited
0
14 February 2006
Pnb Housing Finance Ltd
0
15 April 2013
Future Finvest Company Private Limited
0
01 October 2015
Future Finvest Company Private Limited
0
30 April 2014
Future Finvest Company Private Limited
0

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form DPT-3-27092019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-3-31102017-signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form ADT-1-26102017_signed
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Resignation letter-26102017
Form AOC-4-26102017_signed
Proof of dispatch-08082017
Notice of resignation filed with the company-08082017
Acknowledgement received from company-08082017
Form DIR-11-08082017_signed
Form INC-22-05082017_signed
Copy of board resolution authorizing giving of notice-05082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082017