Company Information

CIN
Status
Date of Incorporation
08 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
28,500,000
Authorised Capital
40,000,000

Directors

Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
over 2 years ago
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
over 2 years ago
Bimalendu Chakraborty
Bimalendu Chakraborty
Director/Designated Partner
almost 3 years ago
Dalip Rawat Singh
Dalip Rawat Singh
Director
about 15 years ago

Past Directors

Benny Kochukudiyil John
Benny Kochukudiyil John
Director
about 15 years ago
Ratika Bhargava
Ratika Bhargava
Director
almost 20 years ago
Amit Agarwal
Amit Agarwal
Director
about 20 years ago

Charges

6 Crore
30 November 2015
Religare Finvest Limited
6 Crore
31 December 2014
Dewan Housing Finance Corporation Limited
5 Crore
19 November 2013
Citizen Co-operative Bank Limited
3 Crore
31 August 2007
Oriental Bank Of Commerce
4 Crore
31 December 2014
Dewan Housing Finance Corporation Limited
0
31 August 2007
Oriental Bank Of Commerce
0
30 November 2015
Religare Finvest Limited
0
19 November 2013
Citizen Co-operative Bank Limited
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
31 August 2007
Oriental Bank Of Commerce
0
30 November 2015
Religare Finvest Limited
0
19 November 2013
Citizen Co-operative Bank Limited
0
31 December 2014
Dewan Housing Finance Corporation Limited
0
31 August 2007
Oriental Bank Of Commerce
0
30 November 2015
Religare Finvest Limited
0
19 November 2013
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form MGT-7-18122020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Auditor?s certificate-28082020
List of depositors-28082020
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form DPT-3-13022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-01102019_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-04062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-11052019-signed
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Altered articles of association-09052019
Optional Attachment-(1)-09052019