Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,323,000
Authorised Capital
5,000,000

Directors

Love Chaddha
Love Chaddha
Director/Designated Partner
about 10 years ago
Sanjay Chadha
Sanjay Chadha
Director/Designated Partner
almost 28 years ago
Gulshan Chadha
Gulshan Chadha
Director/Designated Partner
almost 28 years ago
Dinesh Chadha
Dinesh Chadha
Director/Designated Partner
almost 28 years ago
Madan Lal Chadha
Madan Lal Chadha
Director/Designated Partner
almost 28 years ago

Past Directors

Nirmal Kumar
Nirmal Kumar
Director
almost 7 years ago

Charges

1 Crore
19 November 2018
Cholamandalam Investment And Finance Company Limited
1 Crore
26 May 2009
State Bank Of India
70 Lak
16 November 1999
State Bank Of India
50 Lak
19 November 2018
Others
0
16 November 1999
State Bank Of India
0
26 May 2009
State Bank Of India
0
19 November 2018
Others
0
16 November 1999
State Bank Of India
0
26 May 2009
State Bank Of India
0
19 November 2018
Others
0
16 November 1999
State Bank Of India
0
26 May 2009
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Form ADT-1-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Letter of Appointment-261115.PDF
Declaration of the appointee Director- in Form DIR-2-261115.PDF