Company Information

CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Tarveen Kaur Bindra
Tarveen Kaur Bindra
Director/Designated Partner
almost 3 years ago
Nimratkaur Amardeepsingh Bindra
Nimratkaur Amardeepsingh Bindra
Director/Designated Partner
almost 3 years ago
Amardeepsingh Prithpalsingh Bindra
Amardeepsingh Prithpalsingh Bindra
Director/Designated Partner
almost 3 years ago

Past Directors

Parampreetsingh Bindra
Parampreetsingh Bindra
Director
about 24 years ago
Pritpal Singh Bindra
Pritpal Singh Bindra
Managing Director
over 33 years ago

Charges

53 Crore
11 August 2017
Axis Bank Limited
15 Crore
30 December 2015
Aditya Birla Finance Limited
18 Crore
03 August 2015
Axis Bank Limited
4 Crore
19 December 2013
Bajaj Finance Limited
13 Crore
14 May 1997
The Sangli Bank Ltd
2 Crore
24 October 2009
Purvanchal Bank
5 Crore
26 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
11 Crore
11 August 2017
Axis Bank Limited
0
30 December 2015
Others
0
26 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 December 2013
Bajaj Finance Limited
0
03 August 2015
Axis Bank Limited
0
24 October 2009
Purvanchal Bank
0
14 May 1997
The Sangli Bank Ltd
0
11 August 2017
Axis Bank Limited
0
30 December 2015
Others
0
26 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 December 2013
Bajaj Finance Limited
0
03 August 2015
Axis Bank Limited
0
24 October 2009
Purvanchal Bank
0
14 May 1997
The Sangli Bank Ltd
0
11 August 2017
Axis Bank Limited
0
30 December 2015
Others
0
26 June 2012
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 December 2013
Bajaj Finance Limited
0
03 August 2015
Axis Bank Limited
0
24 October 2009
Purvanchal Bank
0
14 May 1997
The Sangli Bank Ltd
0

Documents

Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Instrument(s) of creation or modification of charge;-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form CHG-1-28112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Instrument(s) of creation or modification of charge;-22112017
Instrument(s) of creation or modification of charge;-08092017
Optional Attachment-(1)-08092017
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Form MGT-7-27102016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016