Company Information
CIN
Status
Date of Incorporation
15 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,000,000
Authorised Capital
200,000,000
Directors
Pradeep Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Keshav Deep
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sonali Sharma
Director
over 11 years ago
over 11 years ago
Shri Krishan Sharma
Director
over 27 years ago
over 27 years ago
Charges
09 April 2019
State Bank Of India
13 Crore
05 October 2017
Reliance Commercial Finance Limited
5 Crore
22 July 2017
Aditya Birla Finance Limited
10 Crore
26 July 2016
State Bank Of India
35 Crore
16 December 2016
Indusind Bank Ltd.
8 Crore
31 August 2016
Reliance Capital Ltd
4 Crore
29 December 2015
Reliance Capital Ltd
8 Crore
14 July 2009
Kotak Mahindra Prime Limited
5 Crore
12 June 2009
Kotak Mahindra Prime Limited
20 Crore
30 December 2011
Hdfc Bank Limited
28 Crore
30 April 2001
Punjab National Bank
10 Crore
16 February 2009
Punjab National Bank
13 Lak
30 September 2021
Cholamandalam Investment And Finance Company Limited
7 Crore
05 January 2021
Aditya Birla Finance Limited
1 Crore
27 June 2023
Others
0
30 July 2022
Others
0
30 September 2021
Others
0
16 December 2016
Others
0
26 July 2016
Others
0
16 February 2009
Punjab National Bank
0
05 January 2021
Others
0
05 October 2017
Others
0
30 April 2001
Punjab National Bank
0
29 December 2015
Reliance Capital Ltd
0
12 June 2009
Kotak Mahindra Prime Limited
0
14 July 2009
Kotak Mahindra Prime Limited
0
22 July 2017
Others
0
31 August 2016
Others
0
30 December 2011
Hdfc Bank Limited
0
09 April 2019
State Bank Of India
0
27 June 2023
Others
0
30 July 2022
Others
0
30 September 2021
Others
0
16 December 2016
Others
0
26 July 2016
Others
0
16 February 2009
Punjab National Bank
0
05 January 2021
Others
0
05 October 2017
Others
0
30 April 2001
Punjab National Bank
0
29 December 2015
Reliance Capital Ltd
0
12 June 2009
Kotak Mahindra Prime Limited
0
14 July 2009
Kotak Mahindra Prime Limited
0
22 July 2017
Others
0
31 August 2016
Others
0
30 December 2011
Hdfc Bank Limited
0
09 April 2019
State Bank Of India
0
Documents
Form DPT-3-27102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Optional Attachment-(1)-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4(XBRL)-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Optional Attachment-(1)-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-08122018_signed
