Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Ravinder Nath Rana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aman Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vipin Sharma
Director
over 25 years ago
over 25 years ago
Past Directors
Kishan Singh
Director
about 6 years ago
about 6 years ago
Sanjeev Kumar Sharma
Director
about 15 years ago
about 15 years ago
Charges
28 April 2012
Indusind Bank Ltd.
73 Lak
31 August 2010
Reliance Consumer Finance Private Limited
6 Crore
28 April 2012
Indusind Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
28 April 2012
Indusind Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
28 April 2012
Indusind Bank Ltd.
0
31 August 2010
Reliance Consumer Finance Private Limited
0
Documents
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-3-16072019_signed
Resignation letter-13072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Form DIR-12-04042019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 20B-23122017_signed
