Company Information
CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
34,894,740
Authorised Capital
53,500,000
Directors
Vineet Kumar Jindal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Mahajan
Director/Designated Partner
about 7 years ago
about 7 years ago
Vipul Chaturvedi
Director
about 7 years ago
about 7 years ago
Verinder Kumar Chhabra
Director
about 31 years ago
about 31 years ago
Sushant Chhabra
Director
about 31 years ago
about 31 years ago
Past Directors
Dilip Kumar Mukherjee
Director
about 31 years ago
about 31 years ago
Charges
26 December 2017
Hero Fincorp Limited
87 Crore
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
Documents
Form DIR-12-05022021_signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Interest in other entities;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-16092020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Statement of Subsidiaries as per section 129 - Form AOC-1-27072020
Directors report as per section 134(3)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form AOC-4-02082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Statement of Subsidiaries as per section 129 - Form AOC-1-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
