Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahabir Singh
Mahabir Singh
Director/Designated Partner
over 2 years ago
Om Shankar
Om Shankar
Director/Designated Partner
over 11 years ago
Amarjit Kumar Gupta
Amarjit Kumar Gupta
Director/Designated Partner
over 11 years ago

Charges

8 Crore
20 February 2019
Equitas Small Finance Bank Limited
49 Lak
04 December 2018
Hdfc Bank Limited
1 Lak
31 October 2018
Hdfc Bank Limited
47 Lak
11 February 2021
Cholamandalam Investment And Finance Company Limited
72 Lak
11 February 2021
Cholamandalam Investment And Finance Company Limited
18 Lak
21 January 2021
Indusind Bank Ltd.
11 Lak
21 January 2021
Indusind Bank Ltd.
11 Lak
21 January 2021
Indusind Bank Ltd.
11 Lak
21 January 2021
Indusind Bank Ltd.
11 Lak
21 January 2021
Indusind Bank Ltd.
11 Lak
31 December 2020
Indusind Bank Ltd.
13 Lak
31 December 2020
Indusind Bank Ltd.
13 Lak
31 December 2020
Indusind Bank Ltd.
13 Lak
31 December 2020
Indusind Bank Ltd.
13 Lak
31 December 2020
Indusind Bank Ltd.
13 Lak
23 October 2020
Equitas Small Finance Bank Limited
1 Crore
29 August 2020
Yes Bank Limited
15 Lak
30 January 2020
Indusind Bank Ltd.
23 Lak
30 January 2020
Indusind Bank Ltd.
15 Lak
27 December 2019
Axis Bank Limited
41 Lak
28 November 2019
Hdfc Bank Limited
79 Lak
26 October 2019
Sundaram Finance Limited
86 Lak
30 January 2021
Sundaram Finance Limited
1 Crore
11 November 2021
Others
0
20 February 2019
Others
0
26 October 2019
Others
0
28 November 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
30 January 2020
Others
0
27 December 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 August 2020
Yes Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
30 January 2021
Others
0
31 October 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
11 November 2021
Others
0
20 February 2019
Others
0
26 October 2019
Others
0
28 November 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
30 January 2020
Others
0
27 December 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 August 2020
Yes Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
30 January 2021
Others
0
31 October 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0
11 November 2021
Others
0
20 February 2019
Others
0
26 October 2019
Others
0
28 November 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
30 January 2020
Others
0
27 December 2019
Axis Bank Limited
0
23 October 2020
Others
0
29 August 2020
Yes Bank Limited
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
31 December 2020
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
11 February 2021
Others
0
11 February 2021
Others
0
30 January 2021
Others
0
31 October 2018
Hdfc Bank Limited
0
04 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form DPT-3-27102020-signed
Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Altered memorandum of association-12102020
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(4)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(3)-16012020