Company Information
CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
7,025,000
Authorised Capital
10,000,000
Directors
Amal Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Rai .
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Uday Kumar Sinha
Director
about 7 years ago
about 7 years ago
Subhash Sharma
Director
about 9 years ago
about 9 years ago
Gyanendra Prakash
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Munduparambil Kurup
Director
about 12 years ago
about 12 years ago
Mahinder Malhotra
Additional Director
over 14 years ago
over 14 years ago
Charges
21 August 1987
Uttar Pradesh Financial Corporation
6 Lak
05 February 1987
Uttar Pradesh Financial Corporation
3 Lak
05 February 1987
Uttar Pradesh Financial Corporation
0
21 August 1987
Uttar Pradesh Financial Corporation
0
05 February 1987
Uttar Pradesh Financial Corporation
0
21 August 1987
Uttar Pradesh Financial Corporation
0
Documents
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Interest in other entities;-11122020
Notice of resignation;-11122020
Form DPT-3-11112020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-24102018
Letter of appointment;-27122017
