Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,548,000
Authorised Capital
155,000,000

Directors

Pooja Jain
Pooja Jain
Director/Designated Partner
almost 3 years ago
Ajay Prakash Narain
Ajay Prakash Narain
Director/Designated Partner
about 5 years ago
Preeti Srivastava
Preeti Srivastava
Director/Designated Partner
about 10 years ago
Sanjay Jain
Sanjay Jain
Beneficial Owner
over 36 years ago

Past Directors

Saurabh Arora
Saurabh Arora
Director
over 7 years ago
Kumkum Gupta
Kumkum Gupta
Company Secretary
almost 9 years ago
Jyoti Mehta
Jyoti Mehta
Additional Director
about 10 years ago
Shyam Kumar Sharma
Shyam Kumar Sharma
Whole Time Director
about 15 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 20 years ago

Charges

0
07 February 1992
The Jammu & Kashmir Bank Limit
30 Lak
01 October 1990
Uco Bank
10 Lak
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0
01 October 1990
Uco Bank
0
07 February 1992
The Jammu & Kashmir Bank Limit
0

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form AOC-4 NBFC(IND AS)-08122020_signed
Approval letter of extension of financial year or AGM-04122020
Optional Attachment-(1)-04122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Secretarial Audit Report-04122020
Form MGT-15-02122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form DIR-11-21112019_signed
Form DIR-12-21112019_signed
Notice of resignation;-20112019
Notice of resignation filed with the company-20112019
Acknowledgement received from company-20112019
Proof of dispatch-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
MCFLShareholdersMGT7_R02486413_YADAVANJALI_20191018114148.xlsm
Optional Attachment-(1)-12102019
Copy of MGT-8-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Optional Attachment-(1)-05092019