Company Information

CIN
Status
Date of Incorporation
19 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
69,544,300
Authorised Capital
76,500,000

Directors

Satish Kumar
Satish Kumar
Director/Designated Partner
about 2 years ago
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
about 3 years ago
Verinder Kumar Chhabra
Verinder Kumar Chhabra
Director
about 9 years ago
Bala Chhabra
Bala Chhabra
Director
almost 19 years ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director
about 20 years ago

Past Directors

Naresh Kumar Malhotra
Naresh Kumar Malhotra
Additional Director
almost 10 years ago
Varsha Karan Singh
Varsha Karan Singh
Director
about 15 years ago
Anand Kumar Jindal
Anand Kumar Jindal
Additional Director
over 17 years ago
Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Additional Director
over 17 years ago
Abner Sanjiv Abraham
Abner Sanjiv Abraham
Director
about 25 years ago
Pervez Abraham
Pervez Abraham
Director
over 27 years ago

Charges

87 Crore
26 December 2017
Hero Fincorp Limited
87 Crore
26 December 2017
Others
0
26 December 2017
Others
0

Documents

Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Directors report as per section 134(3)-01092020
Form MGT-7-01092020_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form AOC-4-30072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Statement of Subsidiaries as per section 129 - Form AOC-1-25072019
Directors report as per section 134(3)-25072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-09052019_signed
Optional Attachment-(1)-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Form DIR-12-11022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-29012019_signed