Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Gita Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishant Rawat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Sharma
Individual Promoter
over 12 years ago
over 12 years ago
Ranesh Bajaj
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pritam Lal Bajaj
Whole Time Director
over 13 years ago
over 13 years ago
Charges
30 June 2019
Tata Capital Financial Services Limited
50 Lak
15 December 2018
Icici Bank Limited
2 Crore
16 December 2015
Kotak Mahindra Bank Limited
2 Crore
31 July 2015
Tata Capital Financial Services Limited
1 Crore
05 November 2012
Kotak Mahindra Bank Limited
1 Crore
23 October 2012
Kotak Mahindra Bank Limited
1 Crore
23 October 2012
Kotak Mahindra Bank Limited
1 Crore
20 September 2013
Electronica Finance Limited
1 Crore
19 March 2013
Electronica Finance Limited
94 Lak
06 February 2012
Citi Bank N.a.
2 Crore
26 February 2011
Bank Of Baroda
2 Crore
06 December 2003
Canara Bank
3 Lak
08 January 2021
Icici Bank Limited
1 Crore
31 October 2020
Tata Capital Financial Services Limited
28 Lak
23 October 2012
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
08 January 2021
Others
0
30 June 2019
Tata Capital Financial Services Limited
0
16 December 2015
Others
0
15 December 2018
Others
0
23 October 2012
Kotak Mahindra Bank Limited
0
20 September 2013
Electronica Finance Limited
0
19 March 2013
Electronica Finance Limited
0
26 February 2011
Bank Of Baroda
0
31 July 2015
Tata Capital Financial Services Limited
0
06 February 2012
Citi Bank N.a.
0
06 December 2003
Canara Bank
0
23 October 2012
Kotak Mahindra Bank Limited
0
05 November 2012
Kotak Mahindra Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
08 January 2021
Others
0
30 June 2019
Tata Capital Financial Services Limited
0
16 December 2015
Others
0
15 December 2018
Others
0
23 October 2012
Kotak Mahindra Bank Limited
0
20 September 2013
Electronica Finance Limited
0
19 March 2013
Electronica Finance Limited
0
26 February 2011
Bank Of Baroda
0
31 July 2015
Tata Capital Financial Services Limited
0
06 February 2012
Citi Bank N.a.
0
06 December 2003
Canara Bank
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019
Form ADT-1-24112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
