Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Ojha
Sandeep Ojha
Director/Designated Partner
over 2 years ago
Sunil Makharia
Sunil Makharia
Director/Designated Partner
over 2 years ago
Manju Deshbandhu Gupta
Manju Deshbandhu Gupta
Director/Designated Partner
about 7 years ago
Khushi Ram Gupta
Khushi Ram Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Desh Bandhu Gupta
Desh Bandhu Gupta
Director
about 10 years ago
Eswaran Ramachandran
Eswaran Ramachandran
Director
over 16 years ago
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director
almost 21 years ago

Charges

0
05 August 1995
The Haryana Financial Corporation
1 Crore
05 August 1995
The Haryana Financial Corporation
0
05 August 1995
The Haryana Financial Corporation
0

Documents

Form DPT-3-19092020-signed
Form GNL-2-24072020-signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form GNL-2-29042020-signed
Form MGT-14-03032020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(5)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Letter of the charge holder stating that the amount has been satisfied-12072019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019