Company Information
CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,000
Authorised Capital
150,000,000
Directors
Vipin Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitesh Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravee Rraj Jain
Wholetime Director
almost 9 years ago
almost 9 years ago
Past Directors
Poonam Giridharilal Raheja
Whole Time Director
about 6 years ago
about 6 years ago
Monica Jain
Whole Time Director
almost 9 years ago
almost 9 years ago
Akhil Chugh
Director
about 18 years ago
about 18 years ago
Jatin Chugh
Whole Time Director
about 25 years ago
about 25 years ago
Nikhil Chugh
Whole Time Director
over 27 years ago
over 27 years ago
Mukand Chugh Mohan
Whole Time Director
almost 31 years ago
almost 31 years ago
Subhash Chander Chugh
Whole Time Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 36] Investment Related Services,Including Portfolio Management, Fundmanagement, Investment Management Andother Investment Advisory Or Consultingservices And Brokerage, Stocks And Bondsbrokerage Capital Investments, Factoring, Financial Evaluation, Management, Securities Brokerage, Securities Consultancy, All Being Included In Class 36.
Charges
26 March 1999
Development Credit Bank Ltd.
35 Lak
26 March 1999
Development Credit Bank Ltd.
0
26 March 1999
Development Credit Bank Ltd.
0
Documents
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form DIR-11-13122019_signed
Form DIR-12-12122019_signed
Notice of resignation filed with the company-10122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Acknowledgement received from company-10122019
Proof of dispatch-10122019
Evidence of cessation;-10122019
Form AOC-4-17112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-30092019_signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-12102018
