Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Anand
Director/Designated Partner
about 10 years ago
about 10 years ago
Satish Kumar Anand
Director/Designated Partner
about 10 years ago
about 10 years ago
Gagan Anand
Director
almost 16 years ago
almost 16 years ago
Charges
30 September 2016
Punjab National Bank
62 Lak
30 May 2016
Toyota Financial Services India Limited
7 Crore
17 December 2013
Kotak Mahindra Bank Limited
1 Crore
23 December 2011
Kotak Mahindra Prime Limited
47 Crore
10 June 2011
Kotak Mahindra Prime Limited
1 Crore
30 September 2011
Kotak Mahindra Prime Limited
1 Crore
02 June 2010
Kotak Mahindra Prime Limited
4 Crore
30 April 2023
Kotak Mahindra Prime Limited
1 Crore
07 March 2023
Punjab National Bank
90 Lak
28 January 2023
Kotak Mahindra Prime Limited
1 Crore
19 October 2022
Punjab National Bank
1 Crore
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
Documents
Form DPT-3-25092020-signed
Auditor?s certificate-23092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-14102019-signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form DIR-12-16032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-07122018_signed
