Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
385,249,370
Authorised Capital
385,500,000
Directors
Mahinder Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 April 2019
Rattanindia Finance Private Limited
5 Crore
30 July 2016
Hdfc Bank Limited
8 Crore
04 September 2013
Canara Bank
29 Crore
12 February 2015
Kotak Mahindra Bank Limited
15 Crore
27 December 2013
Kotak Mahindra Bank Limited
11 Crore
27 April 2015
Kotak Mahindra Bank Limited
10 Crore
27 October 2020
Canara Bank
2 Crore
27 May 2022
Hdfc Bank Limited
20 Lak
24 May 2022
Hdfc Bank Limited
21 Crore
23 November 2021
Axis Bank Limited
1 Crore
18 October 2021
Idfc First Bank Limited
7 Crore
14 February 2022
Icici Bank Limited
20 Crore
17 March 2022
Hdfc Bank Limited
29 Crore
17 March 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
23 November 2021
Axis Bank Limited
0
18 October 2021
Others
0
04 September 2013
Canara Bank
0
30 April 2019
Others
0
27 December 2013
Others
0
12 February 2015
Others
0
27 October 2020
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
23 November 2021
Axis Bank Limited
0
18 October 2021
Others
0
04 September 2013
Canara Bank
0
30 April 2019
Others
0
27 December 2013
Others
0
12 February 2015
Others
0
27 October 2020
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 February 2022
Others
0
23 November 2021
Axis Bank Limited
0
18 October 2021
Others
0
04 September 2013
Canara Bank
0
30 April 2019
Others
0
27 December 2013
Others
0
12 February 2015
Others
0
27 October 2020
Others
0
27 April 2015
Kotak Mahindra Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
Documents
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form PAS-3-06112020_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.-05112020
Optional Attachment-(1)-05112020
Copy of Board or Shareholders? resolution-05112020
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Altered memorandum of assciation;-14102020
Optional Attachment-(3)-14102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form AOC-5-12102020-signed
Copy of board resolution-07102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MSME FORM I-29092020_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Altered memorandum of association-13122019
