Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,735,000
Authorised Capital
20,000,000

Directors

Raj Rani Gupta
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
Gurmeet Kaur
Gurmeet Kaur
Director/Designated Partner
over 3 years ago
Akash Gupta
Akash Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Varun Pal
Varun Pal
Director
about 4 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 16 years ago
Sudha Gupta
Sudha Gupta
Director
over 20 years ago

Charges

70 Crore
24 November 2017
Kotak Mahindra Bank Limited
54 Crore
04 August 2016
Reliance Home Finance Limited
7 Crore
31 January 2014
Reliance Capital Ltd
2 Crore
20 July 2010
Reliance Consumer Finance Private Limited
6 Crore
21 January 2016
Reliance Capital Ltd
4 Crore
28 May 2015
Reliance Capital Ltd
7 Crore
30 June 2013
Reliance Capital Ltd
6 Crore
30 November 2013
Reliance Capital Ltd
6 Crore
12 July 2011
Reliance Capital Ltd
6 Crore
12 July 2011
Reliance Capital Ltd
6 Crore
04 August 2016
Others
0
24 November 2017
Others
0
31 January 2014
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0
28 May 2015
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
20 July 2010
Reliance Consumer Finance Private Limited
0
21 January 2016
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0
04 August 2016
Others
0
24 November 2017
Others
0
31 January 2014
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0
28 May 2015
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
20 July 2010
Reliance Consumer Finance Private Limited
0
21 January 2016
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0
04 August 2016
Others
0
24 November 2017
Others
0
31 January 2014
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0
28 May 2015
Reliance Capital Ltd
0
30 June 2013
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
20 July 2010
Reliance Consumer Finance Private Limited
0
21 January 2016
Reliance Capital Ltd
0
12 July 2011
Reliance Capital Ltd
0

Documents

Form DPT-3-19012021-signed
Form DPT-3-18012021-signed
Form MGT-7-01102020_signed
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Form BEN - 2-21092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form DIR-12-31082020_signed
Interest in other entities;-29082020
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Form MGT-7-22072020_signed
Form ADT-1-05022020_signed
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Form AOC-4-02052019-signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019