Company Information
CIN
Status
Date of Incorporation
10 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,200
Authorised Capital
5,000,000
Directors
Minas Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Brij Mohan Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Datt
Additional Director
almost 6 years ago
almost 6 years ago
Arvind Kumar Garg
Director/Designated Partner
over 18 years ago
over 18 years ago
Satish Mohan
Director
over 19 years ago
over 19 years ago
Usha Mohan
Beneficial Owner
about 38 years ago
about 38 years ago
Charges
28 March 1987
U.p. Financial Corporation
62 Thousand
02 September 1986
Punjab National Bank
25 Lak
24 March 1986
Punjab National Bank
3 Lak
14 May 1983
Punjab National Bank
5 Lak
02 September 1980
Punjab National Bank
8 Lak
31 July 2008
Kotak Mahindra Prime Limited
11 Lak
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0
31 July 2008
Kotak Mahindra Prime Limited
0
02 September 1980
Punjab National Bank
0
14 May 1983
Punjab National Bank
0
24 March 1986
Punjab National Bank
0
02 September 1986
Punjab National Bank
0
28 March 1987
U.p. Financial Corporation
0
Documents
Form DPT-3-28122020
Form MR-1-28122020_signed
Form MGT-14-28122020_signed
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Copy of board resolution-26122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122020
Copy of shareholders resolution-26122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form AOC-5-22122020-signed
List of share holders, debenture holders;-22122020
Form ADT-1-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of board resolution-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form PAS-6-17102020_signed
Optional Attachment-(1)-11102020
Form BEN - 2-26092020_signed
Form PAS-6-20092020_signed
Declaration under section 90-20092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
