Company Information
CIN
Status
Date of Incorporation
09 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
192,508,170
Authorised Capital
3,095,760,000
Directors
Pradeep Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaushalendra Prakash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Bahadur
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Sood
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Chopra
Director/Designated Partner
about 3 years ago
about 3 years ago
Onkar Kanwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Dua
Director
about 10 years ago
about 10 years ago
Kewal Krishan Malhotra
Director
about 26 years ago
about 26 years ago
Past Directors
Rahul Sharma
Director
about 11 years ago
about 11 years ago
Girdhar Gopal Gupta
Company Secretary
about 15 years ago
about 15 years ago
Charges
12 June 2019
Kotak Mahindra Investments Limited
30 Crore
31 January 2019
Barclays Investments & Loans (india) Private Limited
25 Crore
15 January 2019
Kotak Mahindra Investments Limited
15 Crore
09 May 2017
Aditya Birla Finance Limited
75 Crore
30 October 2015
Family Credit Limited
30 Crore
30 August 2001
Kotak Mahindra Finance Ltd.
1 Crore
25 August 1988
Icici Bank Limited
11 Crore
25 August 1988
Icici Bank Limited
0
22 April 2019
Others
0
22 April 2019
Others
0
23 February 2018
Others
0
09 May 2017
Others
0
08 September 2015
Others
0
30 October 2015
Others
0
17 May 2019
Others
0
12 June 2019
Others
0
22 March 2019
Tata Capital Financial Services Limited
0
15 January 2019
Others
0
09 May 2017
Others
0
31 January 2019
Others
0
30 August 2001
Kotak Mahindra Finance Ltd.
0
31 January 2019
Others
0
22 April 2019
Others
0
25 August 1988
Icici Bank Limited
0
22 April 2019
Others
0
22 April 2019
Others
0
23 February 2018
Others
0
09 May 2017
Others
0
08 September 2015
Others
0
30 October 2015
Others
0
17 May 2019
Others
0
12 June 2019
Others
0
22 March 2019
Tata Capital Financial Services Limited
0
15 January 2019
Others
0
09 May 2017
Others
0
31 January 2019
Others
0
30 August 2001
Kotak Mahindra Finance Ltd.
0
31 January 2019
Others
0
22 April 2019
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
Form BEN - 2-10082020_signed
Declaration under section 90-10082020
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Valuation Report from the valuer, if any;-22072020
Optional Attachment-(1)-22072020
Form INC-28-23062020-signed
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Optional Attachment-(2)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Optional Attachment-(3)-11062020
Optional Attachment-(4)-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Notice of resignation;-11062020
Form DPT-3-28042020-signed
Optional Attachment-(1)-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
