Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,180,000
Authorised Capital
50,000,000

Directors

Sushil Jain
Sushil Jain
Director/Designated Partner
over 2 years ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
about 6 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
about 14 years ago

Past Directors

Amit Jain
Amit Jain
Director
about 16 years ago
Akhil Mittal
Akhil Mittal
Director
about 19 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Director
about 19 years ago
Sanjeev Jai Narain Aeren
Sanjeev Jai Narain Aeren
Director
about 19 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 19 years ago
Gaurav Mittal
Gaurav Mittal
Director
about 19 years ago
Sunita Khanna
Sunita Khanna
Director
almost 20 years ago

Charges

145 Crore
06 November 2020
Pnb Housing Finance Limited
145 Crore

Documents

Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Form ADT-3-12072019_signed
Resignation letter-11072019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed