Company Information
CIN
Status
Date of Incorporation
23 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajender Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Kant Jaipuria
Director/Designated Partner
over 6 years ago
over 6 years ago
Kishan Tirath Lalwani
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rakesh Tewari
Director
about 13 years ago
about 13 years ago
Charges
24 December 2018
Kotak Mahindra Prime Limited
30 Lak
16 June 2017
Kotak Mahindra Prime Limited
20 Lak
10 April 2017
Aditya Birla Finance Limited
3 Crore
25 August 2016
Kotak Mahindra Prime Limited
4 Lak
28 December 2015
Hdfc Bank Limited
70 Lak
31 October 2015
Kotak Mahindra Prime Limited
3 Lak
26 October 2015
Kotak Mahindra Prime Limited
35 Lak
20 October 2015
Venus India Asset-finance Private Limited
6 Crore
20 October 2015
Venus India Asset-finance Private Limited
6 Crore
19 April 2017
Venus India Asset-finance Private Limited
1 Crore
19 April 2017
Venus India Asset-finance Private Limited
1 Crore
12 October 2017
Venus India Asset-finance Private Limited
1 Crore
12 October 2017
Venus India Asset-finance Private Limited
1 Crore
07 July 2011
Oriental Bank Of Commerce
15 Lak
14 May 2014
Ambit Finvest Private Limited
9 Crore
09 March 2007
Oriental Bank Of Commerce
18 Lak
09 February 2005
Ge Capital Transportation Services Ltd.
45 Thousand
05 February 2004
Oriental Bank Of Commerce
4 Lak
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0
Documents
Form DPT-3-11022021-signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-27122020
Company CSR policy as per section 135(4)-27122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Details of other Entity(s)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-21082020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Details of other Entity(s)-26102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
