Company Information
CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
158,348,500
Authorised Capital
300,000,000
Directors
Abhishek Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Mukesh Kumar Pawanda
Manager/Secretary
about 5 years ago
about 5 years ago
Swati Pawanda
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gopal Krishan Dutta
Director
over 7 years ago
over 7 years ago
Kuldeep Singh
Additional Director
over 15 years ago
over 15 years ago
Gurdeep Singh Ahluwalia
Director
about 25 years ago
about 25 years ago
Rajinder Singh Ahluwalia
Director
over 29 years ago
over 29 years ago
Jaswant Singh
Managing Director
over 29 years ago
over 29 years ago
Charges
27 September 2021
Bhala Finance Private Limited
75 Lak
10 September 2021
K. S. Capital Services Private Limited
20 Lak
09 September 2021
Mas Financial Services Limited
1 Crore
08 September 2021
Alwar General Finance Co. Pvt. Ltd.
2 Crore
16 August 2021
K. S. Capital Services Private Limited
20 Lak
28 July 2021
Usha Financial Services Private Limited
50 Lak
19 July 2021
Dhara Motor Finance Limited
2 Crore
28 June 2021
Hdfc Bank Limited
81 Lak
10 June 2021
Eclear Leasing & Finance Private Limited
5 Crore
15 April 2021
Hindon Mercantile Limited
50 Lak
08 March 2021
Alwar General Finance Co. Pvt. Ltd.
40 Lak
22 February 2021
Au Small Finance Bank Limited
50 Lak
11 February 2021
Bhala Finance Private Limited
50 Lak
23 January 2021
Shriram Transport Finance Company Limited
45 Lak
24 December 2020
Eclear Leasing & Finance Private Limited
1 Crore
31 August 2020
Namdev Finvest Private Limited
35 Lak
26 August 2023
Others
0
31 July 2023
State Bank Of India
0
30 May 2023
Others
0
01 July 2023
Others
0
26 June 2023
Others
0
31 May 2023
Others
0
27 May 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
18 March 2023
Others
0
15 March 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
23 January 2023
Others
0
01 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
13 January 2023
Others
0
22 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
22 November 2022
Others
0
27 October 2022
Others
0
31 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
22 September 2022
Others
0
27 August 2022
Others
0
17 August 2022
Others
0
29 August 2022
State Bank Of India
0
12 August 2022
Others
0
16 August 2021
Others
0
24 June 2022
Others
0
27 July 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
12 February 2022
Others
0
10 February 2022
Others
0
27 April 2022
Others
0
25 April 2022
Others
0
23 May 2022
Others
0
01 June 2022
Others
0
19 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
25 March 2022
Others
0
31 August 2020
Others
0
13 June 2022
Others
0
26 April 2022
Others
0
28 December 2021
Others
0
04 February 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
18 December 2021
Others
0
16 December 2021
Others
0
30 October 2021
Others
0
11 November 2021
Others
0
20 October 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
10 September 2021
Others
0
09 September 2021
Others
0
08 September 2021
Others
0
20 December 2021
Others
0
19 July 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
10 June 2021
Others
0
15 April 2021
Others
0
28 July 2021
Others
0
22 February 2021
Others
0
11 February 2021
Others
0
23 January 2021
Others
0
24 December 2020
Others
0
08 March 2021
Others
0
26 August 2023
Others
0
31 July 2023
State Bank Of India
0
30 May 2023
Others
0
01 July 2023
Others
0
26 June 2023
Others
0
31 May 2023
Others
0
27 May 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
18 March 2023
Others
0
15 March 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
23 January 2023
Others
0
01 February 2023
Others
0
25 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
13 January 2023
Others
0
22 December 2022
Others
0
07 December 2022
Others
0
19 December 2022
Others
0
22 November 2022
Others
0
27 October 2022
Others
0
31 October 2022
Others
0
17 October 2022
Others
0
17 October 2022
Others
0
22 September 2022
Others
0
27 August 2022
Others
0
17 August 2022
Others
0
29 August 2022
State Bank Of India
0
12 August 2022
Others
0
16 August 2021
Others
0
24 June 2022
Others
0
27 July 2022
Others
0
28 February 2022
Others
0
31 March 2022
Others
0
12 February 2022
Others
0
10 February 2022
Others
0
27 April 2022
Others
0
25 April 2022
Others
0
23 May 2022
Others
0
01 June 2022
Others
0
19 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
25 March 2022
Others
0
31 August 2020
Others
0
13 June 2022
Others
0
26 April 2022
Others
0
28 December 2021
Others
0
04 February 2022
Others
0
20 January 2022
Others
0
20 January 2022
Others
0
18 December 2021
Others
0
16 December 2021
Others
0
30 October 2021
Others
0
11 November 2021
Others
0
20 October 2021
Others
0
30 September 2021
Others
0
27 September 2021
Others
0
10 September 2021
Others
0
09 September 2021
Others
0
08 September 2021
Others
0
20 December 2021
Others
0
19 July 2021
Others
0
28 June 2021
Hdfc Bank Limited
0
10 June 2021
Others
0
15 April 2021
Others
0
28 July 2021
Others
0
22 February 2021
Others
0
11 February 2021
Others
0
23 January 2021
Others
0
24 December 2020
Others
0
08 March 2021
Others
0
Documents
Form MGT-14-31122020_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
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.-04112020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
List of share holders, debenture holders;-06102020
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form MR-1-26092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020
Optional Attachment-(1)-24092020
Copy of shareholders resolution-24092020
Copy of board resolution-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
