Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,805,000
Authorised Capital
15,000,000
Directors
Vishal Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amol Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Maninder Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Devansh Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Manish Srivastava
Director
over 15 years ago
over 15 years ago
Anil Kumar Dawer
Director
over 15 years ago
over 15 years ago
Anoop Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Preeti Singh
Additional Director
over 4 years ago
over 4 years ago
Deepak Bali
Director
about 13 years ago
about 13 years ago
Renu Agrawal
Director
over 15 years ago
over 15 years ago
Charges
31 October 2019
Tata Capital Financial Services Limited
1 Crore
27 June 2018
Tata Capital Financial Services Limited
58 Lak
27 June 2018
Tata Capital Financial Services Limited
47 Lak
28 February 2017
Tata Capital Financial Services Limited
55 Lak
31 May 2016
Tata Capital Financial Services Limited
35 Lak
18 March 2013
Central Bank Of India
3 Crore
31 December 2015
Tata Capital Financial Services Limited
54 Lak
31 January 2016
Tata Capital Financial Services Limited
34 Lak
18 March 2013
Central Bank Of India
3 Crore
28 May 2013
Central Bank Of India
44 Lak
30 April 2014
Central Bank Of India
60 Lak
30 September 2013
Tata Capital Financial Services Limited
21 Lak
31 December 2013
Tata Capital Financial Services Limited
59 Lak
26 July 2013
Hdfc Bank Limited
25 Lak
26 October 2020
Tata Capital Financial Services Limited
24 Lak
12 June 2020
Central Bank Of India
60 Lak
12 June 2020
Central Bank Of India
80 Lak
18 February 2020
Tata Capital Financial Services Limited
9 Lak
18 February 2020
Tata Capital Financial Services Limited
12 Lak
31 May 2016
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
18 March 2013
Others
0
26 October 2020
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
18 February 2020
Tata Capital Financial Services Limited
0
18 February 2020
Tata Capital Financial Services Limited
0
31 October 2019
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
26 July 2013
Hdfc Bank Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
28 May 2013
Central Bank Of India
0
18 March 2013
Central Bank Of India
0
31 December 2015
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
30 April 2014
Central Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
18 March 2013
Others
0
26 October 2020
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
18 February 2020
Tata Capital Financial Services Limited
0
18 February 2020
Tata Capital Financial Services Limited
0
31 October 2019
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
26 July 2013
Hdfc Bank Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
28 May 2013
Central Bank Of India
0
18 March 2013
Central Bank Of India
0
31 December 2015
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
30 April 2014
Central Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
28 February 2017
Tata Capital Financial Services Limited
0
18 March 2013
Others
0
26 October 2020
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
18 February 2020
Tata Capital Financial Services Limited
0
18 February 2020
Tata Capital Financial Services Limited
0
31 October 2019
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
27 June 2018
Tata Capital Financial Services Limited
0
31 December 2013
Tata Capital Financial Services Limited
0
26 July 2013
Hdfc Bank Limited
0
31 January 2016
Tata Capital Financial Services Limited
0
28 May 2013
Central Bank Of India
0
18 March 2013
Central Bank Of India
0
31 December 2015
Tata Capital Financial Services Limited
0
12 June 2020
Others
0
30 April 2014
Central Bank Of India
0
30 September 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
Optional Attachment-(2)-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DIR-11-22102020_signed
Form DIR-12-22102020_signed
Acknowledgement received from company-14102020
Evidence of cessation;-14102020
Notice of resignation filed with the company-14102020
Notice of resignation;-14102020
Optional Attachment-(2)-14102020
Proof of dispatch-14102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form MGT-14-02092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200902
Optional Attachment-(1)-31082020
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form ADT-3-26082020_signed
Resignation letter-04082020
Optional Attachment-(1)-04082020
