Company Information

CIN
Status
Date of Incorporation
01 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
268,900
Authorised Capital
10,000,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
over 2 years ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 2 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
over 2 years ago
Abha Jain
Abha Jain
Director
over 19 years ago
Mangi Lal Dugar
Mangi Lal Dugar
Director
over 21 years ago

Past Directors

Shyam Lal Chawla
Shyam Lal Chawla
Additional Director
over 11 years ago
Rattan Lal Sharma
Rattan Lal Sharma
Additional Director
over 11 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
about 18 years ago
Vijay Kumar Bhati
Vijay Kumar Bhati
Director
almost 30 years ago

Charges

4 Crore
31 December 2013
Pnb Housing Finance Limited
4 Crore
31 December 2013
Pnb Housing Finance Limited
0
31 December 2013
Pnb Housing Finance Limited
0

Documents

Form AOC-5-11112020-signed
Form INC-22-09112020_signed
Optional Attachment-(1)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Copy of board resolution authorizing giving of notice-07112020
Copy of board resolution-07112020
Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-01102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Form DIR-12-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018