Company Information
CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Surinder Kumar Aery
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Nashier
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeet Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Ram Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Harmeet Kaur
Additional Director
over 7 years ago
over 7 years ago
Arun Vohra
Director
almost 15 years ago
almost 15 years ago
Harsh Vohra
Director
almost 15 years ago
almost 15 years ago
Tanya Agarwal
Director
almost 22 years ago
almost 22 years ago
Rajiv Agarwal
Director
almost 22 years ago
almost 22 years ago
Perbodh Nath Agarwal
Managing Director
almost 22 years ago
almost 22 years ago
Charges
21 February 2012
Indostar Capital Finance Private Public Limited
127 Crore
21 February 2012
Indostar Capital Finance Private Public Limited
0
21 February 2012
Indostar Capital Finance Private Public Limited
0
21 February 2012
Indostar Capital Finance Private Public Limited
0
21 February 2012
Indostar Capital Finance Private Public Limited
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20102019_signed
Form DIR-12-06072019_signed
Interest in other entities;-04072019
Evidence of cessation;-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Notice of resignation;-04072019
Form DIR-12-26032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-20032019
Form AOC-4-29122018_signed
