Company Information
CIN
Status
Date of Incorporation
06 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gobindpreet Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishamdeep Singh Bindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Harkirat Singh
Director
about 15 years ago
about 15 years ago
Simmi Singh
Director
almost 26 years ago
almost 26 years ago
Ripu Daman
Director
almost 26 years ago
almost 26 years ago
Avtar Singh
Director
almost 40 years ago
almost 40 years ago
Past Directors
Anil Kumar Dua
Director
almost 40 years ago
almost 40 years ago
Sukhvinder Kaur
Director
almost 40 years ago
almost 40 years ago
Charges
30 July 2019
Rattanindia Finance Private Limited
10 Crore
04 January 2018
Reliance Commercial Finance Limited
9 Crore
27 February 2012
Dena Bank
376 Crore
03 October 2013
Aditya Birla Finance Limited
20 Crore
27 January 2023
Others
0
04 January 2018
Others
0
30 July 2019
Others
0
27 February 2012
Dena Bank
0
03 October 2013
Aditya Birla Finance Limited
0
27 January 2023
Others
0
04 January 2018
Others
0
30 July 2019
Others
0
27 February 2012
Dena Bank
0
03 October 2013
Aditya Birla Finance Limited
0
27 January 2023
Others
0
04 January 2018
Others
0
30 July 2019
Others
0
27 February 2012
Dena Bank
0
03 October 2013
Aditya Birla Finance Limited
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-05032021-signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-04032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Interest in other entities;-22072019
