Company Information
CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,352,000
Authorised Capital
28,900,000
Directors
Bharat Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Khera
Director/Designated Partner
over 7 years ago
over 7 years ago
Seema Khera
Director/Designated Partner
over 7 years ago
over 7 years ago
Anju Phull
Director/Designated Partner
over 7 years ago
over 7 years ago
Priyanka Khurana
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ashok Ahuja
Director
almost 30 years ago
almost 30 years ago
Raj Kumar Ahuja
Director
almost 30 years ago
almost 30 years ago
Prakash Ahuja
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Providing Of Loans, Credits, Financial And Monetary Affairs.
Charges
22 May 2019
Eclear Leasing And Finance Private Limited
1 Crore
15 April 2019
Mufin Finance Limited
50 Lak
18 September 2018
Ranjit Fin Trade Pvt Ltd
50 Lak
12 June 2021
Ranjit Fin Trade Pvt Ltd
1 Crore
29 October 2020
Hindon Mercantile Limited
50 Lak
15 February 2020
Ranjit Fin Trade Pvt Ltd
50 Lak
23 August 2019
Hindon Mercantile Limited
1 Crore
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
18 September 2018
Others
0
22 May 2019
Others
0
12 June 2021
Others
0
15 February 2020
Others
0
15 April 2019
Others
0
23 August 2019
Others
0
29 October 2020
Others
0
Documents
Form DPT-3-25122020_signed
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form CHG-1-11102019_signed
Optional Attachment-(3)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(1)-23092019
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
