Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,927,400
Authorised Capital
9,000,000
Directors
Shilpi Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Dutt Bansal
Director/Designated Partner
about 7 years ago
about 7 years ago
Sudheer Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Alok Kumar Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Neetu Agarwal
Director
about 14 years ago
about 14 years ago
Sanjeev Kumar Agarwal
Director
about 15 years ago
about 15 years ago
Raman Deep Singh
Director
over 18 years ago
over 18 years ago
Charges
25 February 2019
Hdfc Bank Limited
70 Crore
05 May 2014
Global Assets Leasing And Finance Private Limited
1 Crore
21 November 2010
State Bank Of India
27 Crore
05 July 2004
Punjab National Bank
0
25 February 2019
Hdfc Bank Limited
0
05 July 2004
Punjab National Bank
0
05 May 2014
Global Assets Leasing And Finance Private Limited
0
21 November 2010
State Bank Of India
0
11 December 2023
Others
0
25 February 2019
Hdfc Bank Limited
0
05 July 2004
Punjab National Bank
0
05 May 2014
Global Assets Leasing And Finance Private Limited
0
21 November 2010
State Bank Of India
0
Documents
Form DPT-3-10032021-signed
Form PAS-6-11092020_signed
Form DPT-3-06082020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Optional Attachment-(3)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(4)-22102019
Optional Attachment-(2)-22102019
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
