Company Information
CIN
Status
Date of Incorporation
28 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,923,780
Authorised Capital
75,000,000
Directors
Sumit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Bansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinod Bansal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shashi Bansal
Additional Director
over 14 years ago
over 14 years ago
Subhash Chander
Director
over 30 years ago
over 30 years ago
Charges
05 July 2017
Au Small Finance Bank Limited
2 Crore
06 October 2014
Au Financiers (india) Limited
1 Crore
25 March 2014
Au Financiers (india) Limited
2 Crore
21 August 2015
Gda Trusteeship Limited
52 Lak
11 August 2009
Kotak Mahindra Bank Limited
3 Crore
24 February 2021
Au Small Finance Bank Limited
50 Lak
05 July 2017
Others
0
24 February 2021
Others
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 March 2014
Au Financiers (india) Limited
0
06 October 2014
Au Financiers (india) Limited
0
21 August 2015
Gda Trusteeship Limited
0
05 July 2017
Others
0
24 February 2021
Others
0
11 August 2009
Kotak Mahindra Bank Limited
0
25 March 2014
Au Financiers (india) Limited
0
06 October 2014
Au Financiers (india) Limited
0
21 August 2015
Gda Trusteeship Limited
0
Documents
Evidence of cessation;-31052020
Form DIR-12-31052020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-10112019_signed
Form ADT-1-22102019_signed
Form MGT-14-17102019_signed
Optional Attachment-(2)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(3)-17102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
