Company Information
CIN
Status
Date of Incorporation
17 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
135,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramratan Chirania
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lokesh Kumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Dixit
Managing Director
almost 6 years ago
almost 6 years ago
Pawan Kumar Bhalla
Director
about 6 years ago
about 6 years ago
Amal Dattkumar Dhru
Director
over 6 years ago
over 6 years ago
Girish Behari Mathur
Director
over 9 years ago
over 9 years ago
Ritu Nanda
Director
over 24 years ago
over 24 years ago
Nitasha Nanda
Director
over 25 years ago
over 25 years ago
Nikhil Nanda
Director
over 29 years ago
over 29 years ago
Past Directors
Deba Prasad Roy
Additional Director
over 6 years ago
over 6 years ago
Asish Kumar Bhattacharyya
Director
over 7 years ago
over 7 years ago
Ashok Aggarwal
Additional Director
over 12 years ago
over 12 years ago
Pradeep Kumar Jain
Company Secretary
almost 15 years ago
almost 15 years ago
Lalit Kumar Khanna
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Advisory Services, Financial Consultancy Services, Financial Management Services, Financial Investment Services, Financial Investment Services In The Fields Of Securities, Mutual Funds And Portfolio Management, Financial Services Relating To Wealth Management, Bank Clearing House Services, Conducting Of Capital Market Transactions, ...
Charges
19 December 2019
Tata Capital Financial Services Limited
10 Crore
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0
19 December 2019
Tata Capital Financial Services Limited
0
Documents
Form BEN - 2-23032021_signed
Form PAS-6-05022021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Form PAS-6-17122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Form PAS-6-03102020_signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Form MGT-14-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Optional Attachment-(1)-02122019