Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
24,600,000
Authorised Capital
25,000,000
Directors
Aman Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Ravi Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Bharat Makkar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Gaurav Chugh
Director
almost 11 years ago
almost 11 years ago
Sapna Makkar
Director
about 14 years ago
about 14 years ago
Sidhant Dhingra
Director
over 14 years ago
over 14 years ago
Charges
23 January 2015
Religare Finvest Limited
25 Crore
24 November 2014
Religare Finvest Limited
5 Crore
27 March 2014
Religare Finvest Limited
25 Crore
30 January 2013
Oriental Bank Of Commerce
15 Lak
06 April 2015
Allahabad Bank
4 Crore
20 November 2012
Oriental Bank Of Commerce
3 Crore
30 January 2013
Oriental Bank Of Commerce
0
20 November 2012
Oriental Bank Of Commerce
0
27 March 2014
Religare Finvest Limited
0
24 November 2014
Religare Finvest Limited
0
23 January 2015
Religare Finvest Limited
0
06 April 2015
Allahabad Bank
0
30 January 2013
Oriental Bank Of Commerce
0
20 November 2012
Oriental Bank Of Commerce
0
27 March 2014
Religare Finvest Limited
0
24 November 2014
Religare Finvest Limited
0
23 January 2015
Religare Finvest Limited
0
06 April 2015
Allahabad Bank
0
Documents
Form SERIOUS COMPLAINT-10042019
Form DIR-11-17052018_signed
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Declaration by first director-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(2)-22082017
Optional Attachment-(3)-22082017
Form DIR-12-22082017_signed
Letter of appointment;-22082017
Optional Attachment-(1)-22082017
Notice of resignation filed with the company-23082016
Form DIR-11-23082016_signed
Acknowledgement received from company-23082016
Proof of dispatch-23082016
Optional Attachment-(2)-23082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016
Evidence of cessation;-03062016
Form DIR-12-03062016_signed
Interest in other entities;-03062016
Letter of appointment;-03062016
Notice of resignation;-03062016
Optional Attachment-(2)-03062016
Optional Attachment-(3)-03062016
Optional Attachment-(1)-03062016
Notice of resignation filed with the company-02062016
Proof of dispatch-02062016
Acknowledgement received from company-02062016
Form DIR-11-02062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
