Company Information
CIN
Status
Date of Incorporation
18 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,470,000
Authorised Capital
25,000,000
Directors
Dinesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
09 March 2018
Capital Small Finance Bank Limited
1 Crore
09 March 1995
Industrial Development Bank Of India
2 Crore
08 October 1997
Industrial Development Bank Of India
65 Lak
01 July 2022
Others
0
09 March 2018
Others
0
08 October 1997
Industrial Development Bank Of India
0
09 March 1995
Industrial Development Bank Of India
0
01 July 2022
Others
0
09 March 2018
Others
0
08 October 1997
Industrial Development Bank Of India
0
09 March 1995
Industrial Development Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-19102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form DPT-3-28072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-02012019_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-08042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180408
Instrument(s) of creation or modification of charge;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
