Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Nutan Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Pranav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Kumar Banswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Joshi
Director
about 10 years ago
about 10 years ago
Past Directors
Ramesh Kaushal Kumar
Director
about 11 years ago
about 11 years ago
Mukesh Chand Jain
Director
almost 21 years ago
almost 21 years ago
Charges
03 April 2012
Red Fort Capital Finance Company Private Limited
24 Crore
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
03 April 2012
Red Fort Capital Finance Company Private Limited
0
Documents
Form MGT-7-01012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-14102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-13082019_signed
Declaration under section 90-12082019
Form DPT-3-17072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Interest in other entities;-05122018
Form AOC-4(XBRL)-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052018
