Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,278,250
Authorised Capital
100,000,000
Directors
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kuldeep Raj Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhra Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Raghuvansh Prasad Kashyap
Director
about 6 years ago
about 6 years ago
Sushen Mohan Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Sushant Mohan Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Virendar Kumar Gupta
Additional Director
about 7 years ago
about 7 years ago
Balraj Singh Takhar
Director
about 10 years ago
about 10 years ago
Trupti Gupta
Additional Director
over 10 years ago
over 10 years ago
Dheeraj Kumar Sachdeva
Company Secretary
over 15 years ago
over 15 years ago
Charu Singh
Nominee Director
over 20 years ago
over 20 years ago
Krishna Moorthy Subramania Iyer
Director
almost 23 years ago
almost 23 years ago
Ajit Baburao Kerkar
Director
over 24 years ago
over 24 years ago
Sri Ram Prothi
Director
over 28 years ago
over 28 years ago
Basant Kumar Goswami
Director
about 29 years ago
about 29 years ago
Dev Mohan Gupta
Managing Director
over 30 years ago
over 30 years ago
Charges
31 March 2017
L&t Finance Limited
185 Crore
26 March 2015
Hero Fincorp Limited
11 Crore
05 March 2012
Hdfc Bank Limited
2 Crore
01 December 2015
Bmw India Financial Services Private Limited
73 Lak
19 December 2014
Hdfc Bank Limited
67 Lak
03 May 2011
Yes Bank Limited
201 Crore
25 September 2015
Ecl Finance Limited
45 Crore
25 March 2011
Yes Bank Limited
1 Crore
19 February 2013
Tourism Finance Corporation Of India Limited
5 Crore
17 February 2010
Yes Bank Limited
4 Crore
04 February 2008
State Bank Of India
98 Crore
08 January 2008
Tourism Finance Corporation Of India Limited
2 Crore
29 December 1999
Tourism Finance Corporation Of India Ltd.
5 Crore
30 September 2020
Hdfc Bank Limited
45 Lak
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0
Documents
Form DPT-3-02122020-signed
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-30102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DIR-12-24032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(4)-16112019
Optional Attachment-(3)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form MGT-7-01112019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-21102019
