Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Rahul Sanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharam Pal Sanan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Pratibha Sogani
Director
over 23 years ago
over 23 years ago
Prashant Sarin
Director
over 23 years ago
over 23 years ago
Vinod Kumar Sharma
Director
over 23 years ago
over 23 years ago
Charges
28 June 2018
Hero Fincorp Limited
5 Crore
26 March 2018
Siemens Financial Services Private Limited
6 Crore
26 February 2018
Siemens Financial Services Private Limited
20 Lak
31 July 2017
India Infoline Finance Limited
96 Lak
08 November 2016
Hdfc Bank Limited
3 Crore
08 November 2016
Hdfc Bank Limited
50 Lak
31 August 2016
Dewan Housing Finance Corporation Limited
55 Lak
30 August 2016
Siemens Financial Services Private Limited
21 Lak
30 June 2016
India Infoline Finance Limited
2 Crore
30 September 2014
India Infoline Finance Limited
6 Crore
30 November 2012
India Infoline Finance Limited
12 Lak
30 June 2013
India Infoline Finance Limited
20 Lak
30 November 2012
India Infoline Finance Limited
21 Lak
23 November 2009
Religare Finvest Limited
35 Lak
18 September 2020
Hero Fincorp Limited
1 Crore
31 July 2020
Hero Fincorp Limited
79 Lak
18 September 2020
Others
0
31 August 2016
Others
0
31 July 2020
Others
0
08 November 2016
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
26 February 2018
Others
0
26 March 2018
Others
0
28 June 2018
Others
0
31 July 2017
Others
0
30 November 2012
India Infoline Finance Limited
0
30 June 2016
Others
0
23 November 2009
Religare Finvest Limited
0
30 November 2012
India Infoline Finance Limited
0
30 June 2013
India Infoline Finance Limited
0
30 August 2016
Others
0
30 September 2014
India Infoline Finance Limited
0
18 September 2020
Others
0
31 August 2016
Others
0
31 July 2020
Others
0
08 November 2016
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
26 February 2018
Others
0
26 March 2018
Others
0
28 June 2018
Others
0
31 July 2017
Others
0
30 November 2012
India Infoline Finance Limited
0
30 June 2016
Others
0
23 November 2009
Religare Finvest Limited
0
30 November 2012
India Infoline Finance Limited
0
30 June 2013
India Infoline Finance Limited
0
30 August 2016
Others
0
30 September 2014
India Infoline Finance Limited
0
18 September 2020
Others
0
31 August 2016
Others
0
31 July 2020
Others
0
08 November 2016
Hdfc Bank Limited
0
08 November 2016
Hdfc Bank Limited
0
26 February 2018
Others
0
26 March 2018
Others
0
28 June 2018
Others
0
31 July 2017
Others
0
30 November 2012
India Infoline Finance Limited
0
30 June 2016
Others
0
23 November 2009
Religare Finvest Limited
0
30 November 2012
India Infoline Finance Limited
0
30 June 2013
India Infoline Finance Limited
0
30 August 2016
Others
0
30 September 2014
India Infoline Finance Limited
0
Documents
Form PAS-3-17022021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Optional Attachment-(3)-11122020
Copy of Board or Shareholders? resolution-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-1-26102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Form INC-22-14052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052020
Copies of the utility bills as mentioned above (not older than two months)-14052020
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
