Company Information
CIN
Status
Date of Incorporation
09 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,260,070
Authorised Capital
10,000,000
Directors
Manish Monga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Monga
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajeev Monga
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Kanika Monga
Director
over 25 years ago
over 25 years ago
Mona Monga
Director
over 25 years ago
over 25 years ago
Charges
27 August 2018
Kotak Mahindra Bank Limited
1 Crore
31 July 2017
Kotak Mahindra Bank Limited
1 Crore
19 August 2016
Kotak Mahindra Bank Limited
1 Crore
16 July 2015
Kotak Mahindra Bank Limited
1 Crore
12 March 2015
Pnb Housing Finance Limited
82 Lak
09 May 2011
Icici Bank Limited
1 Crore
22 February 2011
State Bank Of India
12 Crore
19 June 2010
Icici Bank Limited
79 Lak
11 September 2000
State Bank Of India
1 Crore
15 January 2010
Kotak Mahindra Bank Limited
4 Lak
29 January 2010
Standard Chartered Bank
6 Crore
28 January 2008
Centurion Bank Of Punjab Limited
5 Crore
28 November 2006
Icici Bank Limited
96 Lak
08 June 2006
Icici Bank Limited
2 Crore
03 March 2006
Icici Bank Limited
1 Crore
18 October 2007
Icici Bank Limited
2 Crore
11 September 2020
State Bank Of India
12 Crore
18 February 2023
Others
0
16 July 2015
Kotak Mahindra Bank Limited
0
19 August 2016
Others
0
31 July 2017
Others
0
27 August 2018
Others
0
11 September 2020
State Bank Of India
0
22 February 2011
State Bank Of India
0
18 October 2007
Icici Bank Limited
0
28 January 2008
Centurion Bank Of Punjab Limited
0
12 March 2015
Pnb Housing Finance Limited
0
09 May 2011
Icici Bank Limited
0
19 June 2010
Icici Bank Limited
0
03 March 2006
Icici Bank Limited
0
28 November 2006
Icici Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 January 2010
Standard Chartered Bank
0
08 June 2006
Icici Bank Limited
0
11 September 2000
State Bank Of India
0
18 February 2023
Others
0
16 July 2015
Kotak Mahindra Bank Limited
0
19 August 2016
Others
0
31 July 2017
Others
0
27 August 2018
Others
0
11 September 2020
State Bank Of India
0
22 February 2011
State Bank Of India
0
18 October 2007
Icici Bank Limited
0
28 January 2008
Centurion Bank Of Punjab Limited
0
12 March 2015
Pnb Housing Finance Limited
0
09 May 2011
Icici Bank Limited
0
19 June 2010
Icici Bank Limited
0
03 March 2006
Icici Bank Limited
0
28 November 2006
Icici Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 January 2010
Standard Chartered Bank
0
08 June 2006
Icici Bank Limited
0
11 September 2000
State Bank Of India
0
18 February 2023
Others
0
16 July 2015
Kotak Mahindra Bank Limited
0
19 August 2016
Others
0
31 July 2017
Others
0
27 August 2018
Others
0
11 September 2020
State Bank Of India
0
22 February 2011
State Bank Of India
0
18 October 2007
Icici Bank Limited
0
28 January 2008
Centurion Bank Of Punjab Limited
0
12 March 2015
Pnb Housing Finance Limited
0
09 May 2011
Icici Bank Limited
0
19 June 2010
Icici Bank Limited
0
03 March 2006
Icici Bank Limited
0
28 November 2006
Icici Bank Limited
0
15 January 2010
Kotak Mahindra Bank Limited
0
29 January 2010
Standard Chartered Bank
0
08 June 2006
Icici Bank Limited
0
11 September 2000
State Bank Of India
0
Documents
Form CHG-1-21102020_signed
Form CHG-4-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form PAS-3-12102020_signed
Copy of Board or Shareholders? resolution-12102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
