Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Directors
Shashi Bala Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kumar Luthra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Pardesi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Virender Kumar Pardesi
Additional Director
about 6 years ago
about 6 years ago
Wazir Pardesi Chand
Additional Director
over 6 years ago
over 6 years ago
Charges
30 December 2019
Capital India Finance Limited
16 Crore
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-16032020-signed
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form SH-7-08012020-signed
Form MGT-14-03012020_signed
Optional Attachment-(1)-03012020
Altered articles of association-03012020
Altered memorandum of assciation;-03012020
Copy of the resolution for alteration of capital;-03012020
Altered articles of association;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form DIR-11-11112019_signed
Form DIR-12-11112019_signed
Proof of dispatch-08112019
Optional Attachment-(2)-08112019
Acknowledgement received from company-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Notice of resignation filed with the company-08112019
Optional Attachment-(3)-08112019
