Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
70,000,000
Authorised Capital
90,000,000

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 2 years ago
Sunil Khemka
Sunil Khemka
Director/Designated Partner
over 2 years ago
Nakul Khemka
Nakul Khemka
Director/Designated Partner
about 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 5 years ago
Simbal Singh
Simbal Singh
Director
over 26 years ago
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Director
over 28 years ago
Amarjit Singh
Amarjit Singh
Director
over 30 years ago

Past Directors

Jatin Sabharwal
Jatin Sabharwal
Director
about 11 years ago
Om Parkash Aggarwal
Om Parkash Aggarwal
Additional Director
over 15 years ago
Gurdial Singh Bakshi
Gurdial Singh Bakshi
Director
about 16 years ago

Registered Trademarks

Moneyisle Isf Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Moneyisle Isf Securities

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Charges

4 Crore
26 November 2020
Hdfc Bank Limited
4 Crore
26 November 2020
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-19012021-signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-7-10122020_signed
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-08122020-signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Altered memorandum of association-07122020
Form DPT-3-19102020-signed
Form DIR-12-30032020_signed
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Interest in other entities;-27032020
Copy of MGT-8-23092019
Copy of written consent given by auditor-23092019
List of share holders, debenture holders;-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-23092019_signed
Form AOC-4(XBRL)-23092019_signed