Company Information
CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,731,500
Authorised Capital
50,000,000
Directors
Mayur Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Doshi
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Bhanwar Lal Jain
Director
about 15 years ago
about 15 years ago
Tina Hasmukh Mutha
Director
about 27 years ago
about 27 years ago
Charges
10 April 2018
Rbl Bank Limited
5 Crore
26 February 2018
Rbl Bank Limited
10 Crore
28 June 2017
Rbl Bank Limited
25 Crore
28 June 2007
Centurion Bank Of Punjab Limited
4 Crore
01 September 2006
Citi Bank N.a.
55 Crore
04 July 2006
Hdfc Bank Ltd.
2 Crore
24 July 2010
Kotak Mahindra Bank Limited
15 Crore
11 June 2014
Citi Bank N.a.
4 Crore
28 May 2003
Citi Bank Na
80 Lak
18 August 2011
Yes Bank Limited
4 Crore
01 July 2013
Indusind Bank Ltd.
10 Crore
28 June 2007
Centurion Bank Of Punjab Limited
12 Crore
08 September 2009
Axis Bank Ltd.
7 Crore
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
24 December 1996
Dana Bank
90 Lak
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
01 September 2006
Citi Bank N.a.
0
28 June 2007
Centurion Bank Of Punjab Limited
0
04 July 2006
Hdfc Bank Ltd.
0
10 April 2018
Others
0
26 February 2018
Others
0
28 June 2017
Others
0
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2003
Citi Bank Na
0
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2013
Indusind Bank Ltd.
0
24 December 1996
Dana Bank
0
11 June 2014
Citi Bank N.a.
0
18 August 2011
Yes Bank Limited
0
24 July 2010
Kotak Mahindra Bank Limited
0
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2007
Centurion Bank Of Punjab Limited
0
08 September 2009
Axis Bank Ltd.
0
01 September 2006
Citi Bank N.a.
0
28 June 2007
Centurion Bank Of Punjab Limited
0
04 July 2006
Hdfc Bank Ltd.
0
10 April 2018
Others
0
26 February 2018
Others
0
28 June 2017
Others
0
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
23 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2003
Citi Bank Na
0
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2013
Indusind Bank Ltd.
0
24 December 1996
Dana Bank
0
11 June 2014
Citi Bank N.a.
0
18 August 2011
Yes Bank Limited
0
24 July 2010
Kotak Mahindra Bank Limited
0
25 August 2007
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2007
Centurion Bank Of Punjab Limited
0
08 September 2009
Axis Bank Ltd.
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-13112020-signed
Form AOC-4(XBRL)-27012020_signed
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
XBRL document in respect Consolidated financial statement-24012020
Optional Attachment-(2)-24012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019
Particulars of all joint charge holders;-25072019
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-05022019
Form AOC-4(XBRL)-29012019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22012019
XBRL document in respect Consolidated financial statement-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(1)-22012019
