Company Information

CIN
Status
Date of Incorporation
01 December 1937
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
52,230,000
Authorised Capital
60,000,000

Directors

Ashok Dayal
Ashok Dayal
Director/Designated Partner
about 2 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Kshama Venkataramiah Kaushik
Kshama Venkataramiah Kaushik
Director/Designated Partner
over 2 years ago
Sarvjeet Seth
Sarvjeet Seth
Director/Designated Partner
over 2 years ago
Ravi Vira Gupta
Ravi Vira Gupta
Director/Designated Partner
almost 3 years ago
Kavita Kalwaney
Kavita Kalwaney
Manager/Secretary
almost 7 years ago
Probir Chandra Sen
Probir Chandra Sen
Director/Designated Partner
over 7 years ago
Vijay Krishna Shunglu
Vijay Krishna Shunglu
Director/Designated Partner
over 7 years ago

Past Directors

Nakul Kumar
Nakul Kumar
Company Secretary
over 11 years ago
Raymond Ajit Pillai
Raymond Ajit Pillai
Director
almost 19 years ago
Vikramjit Seth
Vikramjit Seth
Whole Time Director
over 30 years ago
Mahesh Sahai
Mahesh Sahai
Director
over 48 years ago
Indrajit Seth
Indrajit Seth
Director
over 69 years ago

Charges

1 Crore
30 April 2014
Gda Trusteeship Ltd.
1 Crore
30 April 2014
Gda Trusteeship Ltd.
0
30 April 2014
Gda Trusteeship Ltd.
0
30 April 2014
Gda Trusteeship Ltd.
0

Documents

Copy of MGT-8-19102023
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-19102023
Form MGT-7-24102023_signed
Form AOC-4 NBFC(IND AS)-29092023_signed
Secretarial Audit Report-27092023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-27092023
Directors report as per section 134(3)-27092023
Form MGT-7-22092023_signed
Form MGT-15-21092023_signed
Form AOC-4 NBFC(IND AS)-21092023_signed
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Secretarial Audit Report-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-14-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Form MGT-15-21102022
Form MGT-7-17122021_signed
Optional Attachment-(1)-14122021
Copy of MGT-8-14122021
List of share holders, debenture holders;-14122021
Form AOC-4 NBFC(IND AS)-17112021_signed
Secretarial Audit Report-16112021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021