Company Information
CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 November 2020
Paid Up Capital
8,560,100,000
Authorised Capital
8,752,000,000
Directors
Swayam Tribhuwan Saurabh
Additional Director
over 4 years ago
over 4 years ago
Gaurav Porwal
Additional Director
over 4 years ago
over 4 years ago
Charges
28 March 2019
Tata Motors Finance Solutions Limited
40 Crore
14 August 2018
Icici Bank Limited
100 Crore
21 March 2017
Yes Bank Limited
1,000 Crore
14 March 2017
Icici Bank Limited
100 Crore
15 February 2017
Axis Bank Limited
100 Crore
05 July 2016
Hdfc Bank Limited
200 Crore
10 June 2016
Yes Bank Limited
250 Crore
27 January 2016
Axis Bank Limited
200 Crore
30 March 2013
Bmw India Financial Services Private Limited
2 Crore
09 September 2019
Icici Bank Limited
150 Crore
26 August 2021
Axis Bank Limited
50 Crore
Documents
Form DPT-3-23022021-signed
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Optional Attachment-(2)-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Form INC-22-04082020_signed
Optional Attachment-(1)-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Form DPT-3-19062020-signed
Form MSME FORM I-17062020_signed
Form BEN - 2-12052020_signed
Declaration under section 90-12052020
Form PAS-3-10042020_signed
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.-10042020
Copy of Board or Shareholders? resolution-10042020
Form SH-7-26032020-signed
Copy of the resolution for alteration of capital;-23032020
Altered memorandum of assciation;-23032020
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Copy of Board or Shareholders? resolution-23122019
