Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Directors
Anju Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghav Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar Oberai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubhani Talwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Prachi Oberai
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
30 June 2018
Sundaram Finance Limited
12 Lak
30 June 2018
Sundaram Finance Limited
34 Lak
14 March 2013
Tata Capital Financial Services Limited
37 Lak
17 July 2012
Kotak Mahindra Prime Limited
17 Crore
06 September 2011
Kotak Mahindra Prime Limited
8 Crore
03 September 2011
Kotak Mahindra Bank Limited
1 Crore
25 February 2014
Tata Capital Financial Services Limited
77 Lak
28 August 2014
Tata Capital Financial Services Limited
69 Lak
12 August 2013
Tata Capital Financial Services Limited
67 Lak
14 March 2013
Tata Capital Financial Services Limited
91 Lak
03 September 2012
Tata Capital Financial Services Limited
16 Lak
03 September 2012
Tata Capital Financial Services Limited
16 Lak
03 September 2012
Tata Capital Financial Services Limited
26 Lak
03 September 2012
Tata Capital Financial Services Limited
11 Lak
03 September 2012
Tata Capital Financial Services Limited
9 Lak
11 February 2011
Hdfc Bank Limited
5 Crore
26 December 2011
Tata Capital Limited
12 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
7 Lak
26 December 2011
Tata Capital Limited
18 Lak
26 December 2011
Tata Capital Limited
8 Lak
26 December 2011
Tata Capital Limited
4 Lak
26 December 2011
Tata Capital Limited
5 Lak
26 December 2011
Tata Capital Limited
5 Lak
26 December 2011
Tata Capital Limited
7 Lak
20 August 2007
Vijaya Bank
4 Crore
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0
03 September 2012
Tata Capital Financial Services Limited
0
30 June 2018
Others
0
06 September 2011
Others
0
17 July 2012
Others
0
30 June 2018
Others
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2011
Kotak Mahindra Bank Limited
0
26 December 2011
Tata Capital Limited
0
25 February 2014
Tata Capital Financial Services Limited
0
12 August 2013
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
26 December 2011
Tata Capital Limited
0
11 February 2011
Hdfc Bank Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
28 August 2014
Tata Capital Financial Services Limited
0
26 December 2011
Tata Capital Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
14 March 2013
Tata Capital Financial Services Limited
0
03 September 2012
Tata Capital Financial Services Limited
0
20 August 2007
Vijaya Bank
0
Documents
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4(XBRL)-02122019_signed
Form MGT-7-22072019_signed
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072019
Copy of MGT-8-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-28082018
Form CHG-1-28082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
