Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,020
Authorised Capital
12,500,000

Directors

Zahid Malik
Zahid Malik
Director/Designated Partner
over 2 years ago
Alimuddin .
Alimuddin .
Director/Designated Partner
about 8 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director
over 20 years ago

Past Directors

Kuldeep Kumar
Kuldeep Kumar
Director
about 9 years ago
Rakesh Kumar .
Rakesh Kumar .
Director
about 9 years ago
Hari Babu
Hari Babu
Director
about 9 years ago
Khushi Ram
Khushi Ram
Director
over 9 years ago
Sanjay Mittal
Sanjay Mittal
Director
almost 11 years ago
Sadanand .
Sadanand .
Whole Time Director
over 11 years ago
Basudev Singh
Basudev Singh
Director
over 11 years ago
Hans Raj Singhal
Hans Raj Singhal
Director
over 12 years ago
Amit .
Amit .
Director
over 12 years ago

Charges

3 Crore
21 October 2019
Canara Bank
30 Lak
22 September 2009
Canara Bank
3 Crore
16 February 2013
Canara Bank
9 Lak
08 August 2008
Canara Bank
8 Lak
08 August 2008
Canara Bank
8 Lak
18 July 2009
Canara Bank
8 Lak
29 September 2006
Punjab National Bank
5 Lak
14 February 2000
Punjab National Bank
1 Lak
14 January 1997
Up Financial Corporation
90 Lak
18 July 2009
Canara Bank
0
21 October 2019
Canara Bank
0
29 September 2006
Punjab National Bank
0
08 August 2008
Canara Bank
0
14 January 1997
Up Financial Corporation
0
16 February 2013
Canara Bank
0
14 February 2000
Punjab National Bank
0
08 August 2008
Canara Bank
0
22 September 2009
Canara Bank
0
18 July 2009
Canara Bank
0
21 October 2019
Canara Bank
0
29 September 2006
Punjab National Bank
0
08 August 2008
Canara Bank
0
14 January 1997
Up Financial Corporation
0
16 February 2013
Canara Bank
0
14 February 2000
Punjab National Bank
0
08 August 2008
Canara Bank
0
22 September 2009
Canara Bank
0
18 July 2009
Canara Bank
0
21 October 2019
Canara Bank
0
29 September 2006
Punjab National Bank
0
08 August 2008
Canara Bank
0
14 January 1997
Up Financial Corporation
0
16 February 2013
Canara Bank
0
14 February 2000
Punjab National Bank
0
08 August 2008
Canara Bank
0
22 September 2009
Canara Bank
0
18 July 2009
Canara Bank
0
21 October 2019
Canara Bank
0
29 September 2006
Punjab National Bank
0
08 August 2008
Canara Bank
0
14 January 1997
Up Financial Corporation
0
16 February 2013
Canara Bank
0
14 February 2000
Punjab National Bank
0
08 August 2008
Canara Bank
0
22 September 2009
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-20112020-signed
Form AOC-5-29022020-signed
Copy of board resolution-21022020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-06092019
Letter of the charge holder stating that the amount has been satisfied-30102018
Form CHG-4-30102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Notice of resignation;-22012018
Optional Attachment-(2)-22012018
Form DIR-11-22012018_signed
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Proof of dispatch-22012018
Optional Attachment-(1)-22012018
Acknowledgement received from company-22012018