Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
/ ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
50,124,620
Authorised Capital
75,000,000

Directors

Rajneesh Gupta
Rajneesh Gupta
Manager/Secretary
about 2 years ago
Amarjit Singh Bakshi
Amarjit Singh Bakshi
Director/Designated Partner
over 2 years ago
Sanam Bakshi
Sanam Bakshi
Director/Designated Partner
over 2 years ago
Amrita Bakshi
Amrita Bakshi
Director/Designated Partner
almost 3 years ago
Tejveer Sidana
Tejveer Sidana
Director/Designated Partner
almost 3 years ago
Sat Bir Mehlawat
Sat Bir Mehlawat
Director/Designated Partner
about 6 years ago
Sukhpal Singh Ahluwalia
Sukhpal Singh Ahluwalia
Director/Designated Partner
about 10 years ago
Shiv Bakshi
Shiv Bakshi
Non Individual Subscriber
about 12 years ago

Past Directors

Ashish Lakhotia
Ashish Lakhotia
Cfo(kmp)
over 6 years ago
Pooja Khosla
Pooja Khosla
Company Secretary
over 9 years ago
Bhuvanagiri Purushotham Jetty
Bhuvanagiri Purushotham Jetty
Additional Director
over 12 years ago
Casper Hubertus Antonius Titus Van Leusden
Casper Hubertus Antonius Titus Van Leusden
Director
about 13 years ago
Keshav Pathak
Keshav Pathak
Director
almost 14 years ago
Satya Pal Singh Sawhney
Satya Pal Singh Sawhney
Director
about 15 years ago
Anil Airi
Anil Airi
Additional Director
over 18 years ago
Gaurav Arora
Gaurav Arora
Company Secretary
almost 19 years ago

Charges

05 December 2023
Others
0
22 November 2023
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
19 October 2022
Axis Bank Limited
0
31 October 2017
Others
0
06 October 2017
Others
0
15 October 2007
Centurion Bank Of Punjab Limited
0
19 April 2003
Corporation Bank
0
21 February 2005
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2005
The Hongkong & Shanghai Banking Corporation Limited
0
17 December 2003
Canara Bank
0
12 August 2002
Canara Bank
0
12 November 2001
Canara Bank
0
16 September 2005
The Hongkong And Shanghai Banking Corporation Limited
0
15 February 2005
Canara Bank
0
12 November 2001
Canara Bank
0
28 May 2018
Others
0
02 August 2018
Others
0
24 October 2018
Hdfc Bank Limited
0
03 December 2018
Others
0
30 May 2019
Others
0
08 December 2006
Canara Bank
0
16 August 2019
Axis Bank Limited
0
08 June 2020
Others
0
12 February 2020
Axis Bank Limited
0
05 April 2007
Rabo India Finance Limited
0
13 April 2007
Canara Bank
0
20 April 2007
Canara Bank
0
03 September 2007
Centurion Bank Of Punjab Limited
0
21 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
31 December 2007
Canara Bank
0
31 December 2007
Canara Bank
0
28 August 2008
Abn Amro Bank N.v
0
23 January 2009
Canara Bank
0
27 May 2009
Canara Bank
0
27 May 2009
Canara Bank
0
22 September 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2010
Canara Bank
0
23 October 2010
Canara Bank
0
02 May 2011
Canara Bank
0
01 March 2012
Icici Bank Limited
0
07 May 2012
Siemens Financial Services Private Limited
0
13 July 2012
Canara Bank
0
18 January 2013
Siemens Financial Services Private Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
30 August 2001
Lord Krishna Bank Limited
0
29 October 2002
Lord Krishna Bank Limited
0
04 June 2003
Lord Kriahna Bank Limited
0
12 June 2003
Lord Krishna Bank Limited
0
12 June 2003
Lord Krishna Bank Limited
0
14 January 2004
Lord Krishna Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
23 May 2022
Hdfc Bank Limited
0
10 April 2018
Others
0
19 August 2021
Others
0
02 November 2017
Others
0
13 November 2021
Hdfc Bank Limited
0
05 March 2021
Others
0
26 October 2021
Hdfc Bank Limited
0
30 March 2021
Canara Bank
0
27 September 2018
Canara Bank
0