Company Information
CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Pune /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,000,000
Authorised Capital
50,000,000
Directors
Charges
16 September 2009
Idbi Bank Limited
60 Crore
24 June 2011
Cholamandalam Investment And Finance Company Limited
2 Lak
Documents
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form CHG-4-071015.OCT
Memorandum of satisfaction of Charge-051015.PDF
Optional Attachment 1-051015.PDF
Letter of the charge holder-051015.PDF
Form DIR-12-230515.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form DIR-11-230515.OCT
Evidence of cessation-210515.PDF
Copy of resolution-200515.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
Certificate of Registration for Modification of Mortgage-270115.PDF
Instrument of creation or modification of charge-270115.PDF
Optional Attachment 1-270115.PDF
Form CHG-1-270115.OCT
Certificate of Registration for Modification of Mortgage-270115.PDF
List of past and present members-270115.PDF
Form MGT-14-210115.OCT
Form66-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Copy of resolution-140115.PDF
Form CHG-1-240814.OCT
Certificate of Registration for Modification of Mortgage-220814.PDF
Optional Attachment 1-220814.PDF
Certificate of Registration for Modification of Mortgage-220814.PDF
Certificate of Registration for Modification of Mortgage-220814.PDF
List of past and present members-220814.PDF
