Company Information
CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,521,800
Authorised Capital
45,000,000
Directors
Subham Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Govind Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Pal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Anil Kumar Goyal
Director
almost 13 years ago
almost 13 years ago
Puneet Agarwal
Director
about 21 years ago
about 21 years ago
Charges
25 September 2018
Indusind Bank Ltd.
9 Lak
26 February 2018
Mahindra And Mahindra Financial Services Limited
7 Crore
24 May 2017
Punjab National Bank
6 Crore
28 November 2003
State Bank Of India
24 Crore
26 May 2017
Indusind Bank Ltd.
4 Crore
19 December 2016
Axis Bank Ltd.
2 Crore
13 December 2005
Kotak Mahindra Primus Ltd.
50 Lak
26 March 2021
Indusind Bank Ltd.
4 Lak
20 March 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
17 March 2021
Cholamandalam Investment And Finance Company Limited
4 Lak
16 October 2020
Hdfc Bank Limited
4 Crore
30 September 2020
Indusind Bank Ltd.
6 Crore
14 September 2020
Punjab National Bank
1 Crore
22 February 2023
Axis Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
24 May 2017
Others
0
20 March 2021
Others
0
14 September 2020
Others
0
28 November 2003
State Bank Of India
0
30 September 2020
Others
0
26 March 2021
Others
0
17 March 2021
Others
0
26 May 2017
Others
0
19 December 2016
Others
0
25 September 2018
Others
0
13 December 2005
Kotak Mahindra Primus Ltd.
0
26 February 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
22 February 2023
Axis Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
24 May 2017
Others
0
20 March 2021
Others
0
14 September 2020
Others
0
28 November 2003
State Bank Of India
0
30 September 2020
Others
0
26 March 2021
Others
0
17 March 2021
Others
0
26 May 2017
Others
0
19 December 2016
Others
0
25 September 2018
Others
0
13 December 2005
Kotak Mahindra Primus Ltd.
0
26 February 2018
Others
0
16 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Instrument(s) of creation or modification of charge;-05062020
Optional Attachment-(1)-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form MSME FORM I-27062019_signed
Form MSME FORM I-03062019_signed
Form INC-22-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
