Company Information
CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
214,475,000
Authorised Capital
215,000,000
Directors
Yatinder Pal Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandra Pal Singh Shishodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Shashi Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Brijesh Shishodia .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ramesh Chandra Arya
Director
over 7 years ago
over 7 years ago
Vijai Tiwari
Director
over 7 years ago
over 7 years ago
Charges
22 September 2016
Oriental Bank Of Commerce
9 Crore
25 March 2014
India Infoline Finance Limited
1 Crore
13 April 2002
Andhra Bank
27 Lak
12 October 2001
Andhra Bank
70 Lak
08 October 2001
Andhra Bank
30 Lak
19 November 2005
State Bank Of India
6 Crore
19 January 2008
Bank Of India
20 Crore
28 May 2008
Bank Of India
36 Crore
25 April 2008
Bank Of India
56 Crore
01 November 2007
State Bank Of India
3 Crore
16 June 2020
Punjab National Bank
39 Lak
02 March 2022
Others
0
16 June 2020
Others
0
22 September 2016
Others
0
25 April 2008
Bank Of India
0
13 April 2002
Andhra Bank
0
19 November 2005
State Bank Of India
0
08 October 2001
Andhra Bank
0
12 October 2001
Andhra Bank
0
01 November 2007
State Bank Of India
0
19 January 2008
Bank Of India
0
28 May 2008
Bank Of India
0
25 March 2014
India Infoline Finance Limited
0
02 March 2022
Others
0
16 June 2020
Others
0
22 September 2016
Others
0
25 April 2008
Bank Of India
0
13 April 2002
Andhra Bank
0
19 November 2005
State Bank Of India
0
08 October 2001
Andhra Bank
0
12 October 2001
Andhra Bank
0
01 November 2007
State Bank Of India
0
19 January 2008
Bank Of India
0
28 May 2008
Bank Of India
0
25 March 2014
India Infoline Finance Limited
0
02 March 2022
Others
0
16 June 2020
Others
0
22 September 2016
Others
0
25 April 2008
Bank Of India
0
13 April 2002
Andhra Bank
0
19 November 2005
State Bank Of India
0
08 October 2001
Andhra Bank
0
12 October 2001
Andhra Bank
0
01 November 2007
State Bank Of India
0
19 January 2008
Bank Of India
0
28 May 2008
Bank Of India
0
25 March 2014
India Infoline Finance Limited
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Form DIR-12-10062019_signed
Copy of MGT-8-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
