Company Information
CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atul Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Nutan Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Perinchery Vasudevanraman Elayath
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukesh Chand Jain
Director
over 19 years ago
over 19 years ago
Charges
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
Documents
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
