Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Raj Kumar Behal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manu Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Umesh Thakur Kumar
Director/Designated Partner
about 10 years ago
about 10 years ago
Mayank Mudgal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sunil Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Kapil Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Shamit Khemka
Manager/Secretary
over 16 years ago
over 16 years ago
Vijay Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Charges
18 July 2011
Future Capital Holdings Limited
1 Crore
30 March 2008
Kotak Mahindra Bank Limited
5 Lak
25 July 2005
Citi Bank N.a.
2 Crore
18 July 2011
Future Capital Holdings Limited
0
25 July 2005
Citi Bank N.a.
0
30 March 2008
Kotak Mahindra Bank Limited
0
18 July 2011
Future Capital Holdings Limited
0
25 July 2005
Citi Bank N.a.
0
30 March 2008
Kotak Mahindra Bank Limited
0
Documents
Form INVESTOR COMPLAINT-21082019
Interest in other entities;-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form SERIOUS COMPLAINT-29092016
Others-240916.PDF
Form SERIOUS COMPLAINT-17092016
Form ADT-3-03082016-signed
Resignation letter-29072016
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Optional Attachment 4-270116.PDF
Optional Attachment 5-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 3-270116.PDF
Optional Attachment 2-270116.PDF
Form DIR-11-071115.OCT
Form AOC-4-041115.OCT
Form DIR-12-150915.OCT
Evidence of cessation-140915.PDF
Form DIR-12-130915.OCT
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 2-120915.PDF
Letter of Appointment-120915.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 3-240815.PDF
Form DIR-11-240815.OCT
