Company Information
CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
75,836,270
Authorised Capital
75,840,000
Directors
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Mahajan
Director/Designated Partner
about 6 years ago
about 6 years ago
Pooja Tyagi
Director
about 12 years ago
about 12 years ago
Past Directors
Varsha Karan Singh
Additional Director
almost 12 years ago
almost 12 years ago
Satvinder Singh Tanwar
Director
about 23 years ago
about 23 years ago
Balakrishnan Hari Narayanan
Director
almost 24 years ago
almost 24 years ago
Charges
26 December 2017
Hero Fincorp Limited
87 Crore
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
Documents
Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form AOC-4-31082020_signed
Form MGT-7-29082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Statement of Subsidiaries as per section 129 - Form AOC-1-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-06082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Directors report as per section 134(3)-31072019
Statement of Subsidiaries as per section 129 - Form AOC-1-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-13022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-29102018_signed
