Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,500,000
Authorised Capital
151,000,000
Directors
Raj Naresh Singh
Beneficial Owner
over 2 years ago
over 2 years ago
Har Naresh Singh
Director
almost 11 years ago
almost 11 years ago
Bhupinder Kaur
Director
over 28 years ago
over 28 years ago
Past Directors
Amarinder Kaur
Director
over 28 years ago
over 28 years ago
Charges
29 July 2015
Reliance Capital Ltd
1 Crore
13 July 2015
Ford Credit India Private Limited
9 Crore
13 July 2015
Ford Credit India Private Limited
70 Lak
13 July 2015
Ford Credit India Private Limited
1 Crore
13 July 2015
Ford Credit India Private Limited
65 Lak
13 July 2015
Ford Credit India Private Limited
1 Crore
13 July 2015
Ford Credit India Private Limited
3 Crore
13 July 2015
Ford Credit India Private Limited
65 Lak
13 July 2015
Ford Credit India Private Limited
65 Lak
13 July 2015
Ford Credit India Private Limited
65 Lak
30 June 2015
Reliance Capital Ltd
3 Crore
17 June 2015
Ford Credit India Private Limited
40 Crore
01 March 2014
Reliance Capital Ltd
3 Crore
13 May 2002
Ford Credit Kotak Mahindra Ltd.
68 Lak
15 December 2014
Tata Capital Financial Services Limited
98 Lak
15 December 2014
Tata Capital Financial Services Limited
97 Lak
25 June 2010
Kotak Mahindra Bank Limited
32 Crore
31 December 2010
Kotak Mahindra Bank Limited
8 Crore
02 May 2013
Kotak Mahindra Prime Limited
10 Crore
10 June 2011
Kotak Mahindra Prime Limited
3 Crore
02 November 2012
Kotak Mahindra Prime Limited
1 Crore
15 July 2014
Kotak Mahindra Prime Limited
9 Crore
10 June 2013
Kotak Mahindra Prime Limited
8 Crore
02 May 2013
Kotak Mahindra Prime Limited
12 Crore
02 November 2012
Kotak Mahindra Prime Limited
5 Crore
24 January 2011
Kotak Mahindra Prime Limited
16 Crore
12 August 2010
Kotak Mahindra Prime Limited
2 Crore
21 December 2011
Kotak Mahindra Prime Limited
3 Crore
12 November 2010
Kotak Mahindra Prime Limited
6 Crore
02 November 2012
Kotak Mahindra Prime Limited
33 Crore
01 July 2010
Kotak Mahindra Prime Limited
46 Crore
10 June 2011
Kotak Mahindra Prime Limited
6 Crore
02 May 2013
Kotak Mahindra Prime Limited
58 Crore
02 November 2012
Kotak Mahindra Prime Limited
33 Crore
10 June 2011
Kotak Mahindra Prime Limited
46 Crore
01 July 2006
Ford India Private Limited
45 Crore
22 February 2005
Hdfc Bank Ltd.
2 Crore
09 January 2007
Hdfc Bank Limited
31 Crore
31 March 2021
Aditya Birla Finance Limited
90 Lak
17 December 2020
Kotak Mahindra Prime Limited
31 Lak
17 December 2020
Kotak Mahindra Prime Limited
31 Lak
27 March 2023
Others
0
17 December 2020
Others
0
17 June 2015
Others
0
31 March 2021
Others
0
17 December 2020
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
12 August 2010
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
13 July 2015
Ford Credit India Private Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
13 July 2015
Ford Credit India Private Limited
0
21 December 2011
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
01 July 2006
Ford India Private Limited
0
30 June 2015
Reliance Capital Ltd
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 May 2002
Ford Credit Kotak Mahindra Ltd.
0
15 July 2014
Kotak Mahindra Prime Limited
0
01 March 2014
Reliance Capital Ltd
0
10 June 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 November 2010
Kotak Mahindra Prime Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
01 July 2010
Kotak Mahindra Prime Limited
0
22 February 2005
Hdfc Bank Ltd.
0
09 January 2007
Hdfc Bank Limited
0
27 March 2023
Others
0
17 December 2020
Others
0
17 June 2015
Others
0
31 March 2021
Others
0
17 December 2020
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
12 August 2010
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
13 July 2015
Ford Credit India Private Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
13 July 2015
Ford Credit India Private Limited
0
21 December 2011
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
01 July 2006
Ford India Private Limited
0
30 June 2015
Reliance Capital Ltd
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 May 2002
Ford Credit Kotak Mahindra Ltd.
0
15 July 2014
Kotak Mahindra Prime Limited
0
01 March 2014
Reliance Capital Ltd
0
10 June 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 November 2010
Kotak Mahindra Prime Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
01 July 2010
Kotak Mahindra Prime Limited
0
22 February 2005
Hdfc Bank Ltd.
0
09 January 2007
Hdfc Bank Limited
0
27 March 2023
Others
0
17 December 2020
Others
0
17 June 2015
Others
0
31 March 2021
Others
0
17 December 2020
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
12 August 2010
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
13 July 2015
Ford Credit India Private Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
13 July 2015
Ford Credit India Private Limited
0
21 December 2011
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
01 July 2006
Ford India Private Limited
0
30 June 2015
Reliance Capital Ltd
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 May 2002
Ford Credit Kotak Mahindra Ltd.
0
15 July 2014
Kotak Mahindra Prime Limited
0
01 March 2014
Reliance Capital Ltd
0
10 June 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 November 2010
Kotak Mahindra Prime Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
01 July 2010
Kotak Mahindra Prime Limited
0
22 February 2005
Hdfc Bank Ltd.
0
09 January 2007
Hdfc Bank Limited
0
27 March 2023
Others
0
17 December 2020
Others
0
17 June 2015
Others
0
31 March 2021
Others
0
17 December 2020
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
12 August 2010
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
13 July 2015
Ford Credit India Private Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
13 July 2015
Ford Credit India Private Limited
0
21 December 2011
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
01 July 2006
Ford India Private Limited
0
30 June 2015
Reliance Capital Ltd
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 May 2002
Ford Credit Kotak Mahindra Ltd.
0
15 July 2014
Kotak Mahindra Prime Limited
0
01 March 2014
Reliance Capital Ltd
0
10 June 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 November 2010
Kotak Mahindra Prime Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
01 July 2010
Kotak Mahindra Prime Limited
0
22 February 2005
Hdfc Bank Ltd.
0
09 January 2007
Hdfc Bank Limited
0
27 March 2023
Others
0
17 December 2020
Others
0
17 June 2015
Others
0
31 March 2021
Others
0
17 December 2020
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Bank Limited
0
29 July 2015
Reliance Capital Ltd
0
12 August 2010
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
13 July 2015
Ford Credit India Private Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
13 July 2015
Ford Credit India Private Limited
0
21 December 2011
Kotak Mahindra Prime Limited
0
15 December 2014
Tata Capital Financial Services Limited
0
01 July 2006
Ford India Private Limited
0
30 June 2015
Reliance Capital Ltd
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 July 2015
Ford Credit India Private Limited
0
13 May 2002
Ford Credit Kotak Mahindra Ltd.
0
15 July 2014
Kotak Mahindra Prime Limited
0
01 March 2014
Reliance Capital Ltd
0
10 June 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 May 2013
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
12 November 2010
Kotak Mahindra Prime Limited
0
25 June 2010
Kotak Mahindra Bank Limited
0
01 July 2010
Kotak Mahindra Prime Limited
0
22 February 2005
Hdfc Bank Ltd.
0
09 January 2007
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form INC-22-24112020_signed
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form ADT-1-18052020_signed
Form AOC-4(XBRL)-18052020_signed
Form MGT-7-18052020_signed
Copy of MGT-8-15052020
Copy of written consent given by auditor-15052020
List of share holders, debenture holders;-15052020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15052020
XBRL document in respect Consolidated financial statement-15052020
Copy of the intimation sent by company-15052020
Copy of resolution passed by the company-15052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052020
Form DIR-12-15012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form BEN - 2-19122019_signed
Declaration under section 90-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-27052019
