Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
119,588,000
Authorised Capital
120,000,000
Directors
Shitij Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Mahajan
Director
over 2 years ago
over 2 years ago
Rajesh Mahajan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Riti .
Company Secretary
over 4 years ago
over 4 years ago
Mahima Tulsian
Company Secretary
almost 8 years ago
almost 8 years ago
Suresh Kumar Mahajan
Director
over 19 years ago
over 19 years ago
Charges
31 May 2017
Reliance Commercial Finance Limited
2 Crore
29 March 2013
State Bank Of India
10 Crore
14 October 2011
Punjab National Bank
4 Crore
20 August 2007
Punjab National Bank
35 Crore
04 November 2009
Punjab National Bank
1 Crore
04 November 2009
Punjab National Bank
90 Lak
04 May 2013
Punjab National Bank
2 Crore
19 January 2010
Punjab National Bank
1 Crore
28 February 2014
Tata Capital Financial Services Limited
57 Lak
28 February 2014
Tata Capital Financial Services Limited
69 Lak
20 June 2013
Tata Capital Financial Services Limited
1 Crore
28 February 2014
Tata Capital Financial Services Limited
80 Lak
28 February 2014
Tata Capital Financial Services Limited
43 Lak
28 February 2014
Tata Capital Financial Services Limited
46 Lak
20 June 2013
Tata Capital Financial Services Limited
96 Lak
12 October 2015
Reliance Capital Ltd
1 Crore
15 February 2017
Reliance Capital Ltd
2 Crore
25 January 2010
Kotak Mahindra Prime Limited
3 Crore
21 June 2010
Kotak Mahindra Prime Limited
1 Crore
30 April 2012
Kotak Mahindra Prime Limited
8 Crore
20 August 2007
Punjab National Bank
80 Lak
22 August 2006
Punjab National Bank
2 Crore
04 May 2010
Punjab National Bank
17 Crore
22 August 2006
Punjab National Bank
2 Crore
30 May 2013
Reliance Capital Ltd
94 Lak
07 October 2020
Karnataka Bank Ltd.
6 Lak
30 September 2020
Karnataka Bank Ltd.
9 Lak
30 September 2020
Karnataka Bank Ltd.
10 Lak
30 September 2020
Karnataka Bank Ltd.
9 Lak
15 June 2021
Punjab National Bank
6 Crore
25 March 2021
Hdfc Bank Limited
18 Crore
24 May 2023
Others
0
24 May 2023
Others
0
15 September 2022
Others
0
29 March 2013
State Bank Of India
0
05 March 2022
Others
0
25 March 2021
Hdfc Bank Limited
0
15 June 2021
Others
0
07 October 2020
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
20 August 2007
Others
0
30 September 2020
Karnataka Bank Ltd.
0
31 May 2017
Others
0
15 February 2017
Others
0
30 September 2020
Karnataka Bank Ltd.
0
22 August 2006
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
30 May 2013
Reliance Capital Ltd
0
30 April 2012
Kotak Mahindra Prime Limited
0
04 May 2010
Punjab National Bank
0
19 January 2010
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
12 October 2015
Reliance Capital Ltd
0
14 October 2011
Punjab National Bank
0
21 June 2010
Kotak Mahindra Prime Limited
0
04 November 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
25 January 2010
Kotak Mahindra Prime Limited
0
04 November 2009
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
24 May 2023
Others
0
24 May 2023
Others
0
15 September 2022
Others
0
29 March 2013
State Bank Of India
0
05 March 2022
Others
0
25 March 2021
Hdfc Bank Limited
0
15 June 2021
Others
0
07 October 2020
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
20 August 2007
Others
0
30 September 2020
Karnataka Bank Ltd.
0
31 May 2017
Others
0
15 February 2017
Others
0
30 September 2020
Karnataka Bank Ltd.
0
22 August 2006
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
30 May 2013
Reliance Capital Ltd
0
30 April 2012
Kotak Mahindra Prime Limited
0
04 May 2010
Punjab National Bank
0
19 January 2010
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
12 October 2015
Reliance Capital Ltd
0
14 October 2011
Punjab National Bank
0
21 June 2010
Kotak Mahindra Prime Limited
0
04 November 2009
Punjab National Bank
0
04 May 2013
Punjab National Bank
0
25 January 2010
Kotak Mahindra Prime Limited
0
04 November 2009
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
05 January 2024
Others
0
01 December 2023
Others
0
01 December 2023
Others
0
01 December 2023
Others
0
01 December 2023
Others
0
01 December 2023
Others
0
01 December 2023
Others
0
24 May 2023
Others
0
24 May 2023
Others
0
15 September 2022
Others
0
05 March 2022
Others
0
29 March 2013
State Bank Of India
0
25 March 2021
Hdfc Bank Limited
0
15 June 2021
Others
0
07 October 2020
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
30 September 2020
Karnataka Bank Ltd.
0
31 May 2017
Others
0
15 February 2017
Others
0
20 August 2007
Others
0
22 August 2006
Punjab National Bank
0
22 August 2006
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
20 June 2013
Tata Capital Financial Services Limited
0
30 May 2013
Reliance Capital Ltd
0
30 April 2012
Kotak Mahindra Prime Limited
0
19 January 2010
Punjab National Bank
0
04 May 2010
Punjab National Bank
0
28 February 2014
Tata Capital Financial Services Limited
0
14 October 2011
Punjab National Bank
0
21 June 2010
Kotak Mahindra Prime Limited
0
04 May 2013
Punjab National Bank
0
12 October 2015
Reliance Capital Ltd
0
25 January 2010
Kotak Mahindra Prime Limited
0
04 November 2009
Punjab National Bank
0
04 November 2009
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
Documents
Form MGT-14-19122020_signed
Altered articles of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Altered memorandum of association-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201122
Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-29102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form CHG-4-30122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181230
