Company Information
CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,740,900
Authorised Capital
20,000,000
Directors
Pardeep Kakkar
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Dhanesh Kakkar
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Promila Ajmani
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Kavita Kakkar
Director
almost 33 years ago
almost 33 years ago
Charges
31 May 2006
Union Bank Of India
2 Crore
24 September 2003
Union Bank Of India
3 Crore
19 June 2000
The Haryana Financial C0rporation
1 Crore
05 November 1993
Haryana Financial Corporation
80 Lak
10 April 1994
Union Bank Of India
3 Lak
29 December 2006
Union Bank Of India
1 Crore
06 September 1999
Union Bank Of India
7 Lak
22 May 2008
Union Bank Of India
27 Lak
20 August 1996
Union Bank Of India
3 Lak
14 August 2020
Union Bank Of India
45 Lak
12 May 2020
Union Bank Of India
10 Lak
12 May 2020
Others
0
14 August 2020
Others
0
24 September 2003
Others
0
06 September 1999
Union Bank Of India
0
20 August 1996
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
19 June 2000
The Haryana Financial C0rporation
0
10 April 1994
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
31 May 2006
Union Bank Of India
0
05 November 1993
Haryana Financial Corporation
0
12 May 2020
Others
0
14 August 2020
Others
0
24 September 2003
Others
0
06 September 1999
Union Bank Of India
0
20 August 1996
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
19 June 2000
The Haryana Financial C0rporation
0
10 April 1994
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
31 May 2006
Union Bank Of India
0
05 November 1993
Haryana Financial Corporation
0
12 May 2020
Others
0
14 August 2020
Others
0
24 September 2003
Others
0
06 September 1999
Union Bank Of India
0
20 August 1996
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
19 June 2000
The Haryana Financial C0rporation
0
10 April 1994
Union Bank Of India
0
29 December 2006
Union Bank Of India
0
31 May 2006
Union Bank Of India
0
05 November 1993
Haryana Financial Corporation
0
Documents
Form DPT-3-20012021-signed
Form CHG-1-29082020_signed
Optional Attachment-(3)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-16122017
Form CHG-1-16122017_signed
Instrument(s) of creation or modification of charge;-16122017
Optional Attachment-(2)-16122017
