Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,875,000
Authorised Capital
100,000,000
Directors
Charu Sachdev
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Sachdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasbir Sachdev
Director
over 11 years ago
over 11 years ago
Harpreet Sachdev
Director
over 11 years ago
over 11 years ago
Past Directors
Antony Mathew
Director
about 10 years ago
about 10 years ago
Charges
09 September 2010
Icici Bank Limited
6 Crore
01 July 2006
Icici Bank Limited
37 Crore
31 July 2018
Reliance Commercial Finance Limited
5 Crore
26 November 2015
Icici Bank Limited
1 Crore
09 September 2010
Icici Bank Limited
2 Crore
27 December 2006
Icici Bank Limited
5 Crore
26 November 2015
Icici Bank Limited
40 Lak
26 November 2015
Icici Bank Limited
13 Lak
12 May 2010
3i Infotech Trusteeship Services Limited
1 Crore
27 July 2015
Reliance Capital Ltd
2 Crore
27 August 2015
Reliance Capital Ltd
2 Crore
27 February 2016
Reliance Capital Ltd
4 Crore
23 February 2005
Hdfc Bank Limited
0
05 April 2021
Canara Bank
10 Lak
05 April 2021
Canara Bank
12 Lak
31 March 2021
State Bank Of India
45 Crore
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
31 July 2018
Others
0
26 November 2015
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
27 July 2015
Reliance Capital Ltd
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
23 February 2005
Hdfc Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
31 July 2018
Others
0
26 November 2015
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
27 July 2015
Reliance Capital Ltd
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
23 February 2005
Hdfc Bank Limited
0
27 December 2006
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
05 December 2023
Others
0
07 December 2023
Others
0
06 December 2023
Others
0
02 March 2023
Others
0
23 January 2023
Indian Overseas Bank
0
28 September 2022
Others
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
01 July 2006
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
30 November 2021
Others
0
05 April 2021
Others
0
05 April 2021
Others
0
26 November 2015
Icici Bank Limited
0
09 September 2010
Icici Bank Limited
0
26 November 2015
Icici Bank Limited
0
27 July 2015
Reliance Capital Ltd
0
23 February 2005
Hdfc Bank Limited
0
26 November 2015
Icici Bank Limited
0
27 February 2016
Reliance Capital Ltd
0
31 July 2018
Others
0
12 May 2010
3i Infotech Trusteeship Services Limited
0
27 December 2006
Icici Bank Limited
0
27 August 2015
Reliance Capital Ltd
0
Documents
Form DPT-3-03092020-signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-14-11012019_signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
Form CHG-1-16082018_signed
Optional Attachment-(2)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
