Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
40,000,000

Directors

Chandra Bhan Singh
Chandra Bhan Singh
Director/Designated Partner
about 15 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 15 years ago
Nand Lal Huria
Nand Lal Huria
Director/Designated Partner
about 15 years ago

Past Directors

Kunal Gupta
Kunal Gupta
Director
almost 13 years ago
Sanjay Singh Raghav
Sanjay Singh Raghav
Director
about 15 years ago

Charges

35 Lak
04 September 2013
State Bank Of India
35 Lak
30 September 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
20 Crore
02 September 2011
State Bank Of India
23 Crore
29 July 2011
Dhanlaxmi Bank Limited
37 Lak
29 July 2011
Dhanlaxmi Bank Limited
0
30 September 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 September 2013
State Bank Of India
0
02 September 2011
State Bank Of India
0
29 July 2011
Dhanlaxmi Bank Limited
0
30 September 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 September 2013
State Bank Of India
0
02 September 2011
State Bank Of India
0
29 July 2011
Dhanlaxmi Bank Limited
0
30 September 2014
Magma Housing Finance (a Public Company With Unlimited Liability)
0
04 September 2013
State Bank Of India
0
02 September 2011
State Bank Of India
0

Documents

Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Letter of the charge holder stating that the amount has been satisfied-27092016
Form CHG-4-27092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160927
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
Form DIR-11-051114.OCT
Form CHG-1-041114.OCT
Certificate of Registration of Mortgage-031114.PDF
Optional Attachment 2-031114.PDF
Certificate of Registration of Mortgage-031114.PDF