Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
581,500,000
Authorised Capital
600,000,000

Directors

Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Dadu
Rajendra Kumar Dadu
Director/Designated Partner
over 10 years ago
Rajendra Kumar Tayal
Rajendra Kumar Tayal
Beneficial Owner
over 21 years ago

Past Directors

Anita Sharma
Anita Sharma
Ceo(kmp)
over 10 years ago
Dinesh Anand
Dinesh Anand
Director
about 11 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
about 12 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 12 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Director
almost 26 years ago

Registered Trademarks

Device Moderate Leasing And Capital Services

[Class : 37] Construction Services, Building Construction Consultancy; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

Device Moderate Leasing And Capital Services

[Class : 36] Financial And Monetary Services; Financial Consultancy Services.

Device Moderate Leasing And Capital Services

[Class : 35] Business Management Services, Business Consultancy Services, Organization And Administration, Marketing, And, Office Functions For Financial And Monetary Business.

Charges

29 September 2022
Tata Capital Financial Services Limited
0
29 September 2022
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-30112020_signed
Form PAS-6-18092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form DIR-12-29112019_signed
Evidence of cessation;-26112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Secretarial Audit Report-05112019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DIR-12-11062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form MGT-7-07122018_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-20112018_signed
Secretarial Audit Report-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed