Company Information
CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
9,694,600
Authorised Capital
19,600,000
Directors
Rajeev Kalikumar Das
Director
over 5 years ago
over 5 years ago
Satyam Kumar .
Director
about 8 years ago
about 8 years ago
Sanjeet Kumar
Director
over 8 years ago
over 8 years ago
Ashok Lakhani
Director
over 14 years ago
over 14 years ago
Navin Goyal
Director
over 20 years ago
over 20 years ago
Santosh Kumar Goyal
Director
almost 35 years ago
almost 35 years ago
Charges
30 July 2019
Uc Inclusive Credit Private Limited
5 Crore
11 March 2019
Mas Financial Services Limited
2 Crore
15 January 2019
Mas Financial Services Limited
1 Crore
28 March 2018
Lendingkart Finance Limited
2 Crore
28 February 2018
Mas Financial Services Limited
50 Lak
16 November 2017
Lendingkart Finance Limited
1 Crore
30 April 2018
Essel Finance Business Loans Limited
1 Crore
29 September 2017
Essel Finance Business Loans Limited
1 Crore
30 December 2011
Indiabulls Housing Finance Limited
3 Crore
12 July 2021
Blossom Investments Private Limited
3 Crore
26 November 2020
Caspian Impact Investments Private Limited
1 Crore
26 November 2020
Ashv Finance Limited
2 Crore
29 September 2020
Uc Inclusive Credit Private Limited
2 Crore
23 December 2019
Mas Financial Services Limited
2 Crore
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-12122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form MSME FORM I-30042020_signed
Form DIR-12-23032020_signed
Optional Attachment-(1)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(4)-21032020
Letter of the charge holder stating that the amount has been satisfied-14032020
Form CHG-4-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
