Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,315,560
Authorised Capital
80,000,000

Directors

Rahul Dhawan
Rahul Dhawan
Director/Designated Partner
over 2 years ago
Suman Kumar Dhawan
Suman Kumar Dhawan
Director/Designated Partner
over 2 years ago
Naman Arora
Naman Arora
Director/Designated Partner
over 2 years ago
Ashmeet Phutela
Ashmeet Phutela
Director/Designated Partner
over 5 years ago
Dilbag Singh Chahal
Dilbag Singh Chahal
Director/Designated Partner
about 6 years ago
Kapil Gupta
Kapil Gupta
Additional Director
almost 9 years ago
Rajeev Singal
Rajeev Singal
Director
almost 20 years ago
Jagdeep Singal
Jagdeep Singal
Director
about 20 years ago

Past Directors

Rishi Dhawan
Rishi Dhawan
Director
almost 11 years ago
Shikha Dhawan
Shikha Dhawan
Additional Director
over 12 years ago
Gesu Dhawan
Gesu Dhawan
Additional Director
over 18 years ago
Sanjeev Kumar Arora
Sanjeev Kumar Arora
Director
over 18 years ago

Charges

13 Crore
22 October 2019
Electronica Finance Limited
69 Lak
22 March 2019
Electronica Finance Limited
1 Crore
01 November 2018
Electronica Finance Limited
1 Crore
13 August 2018
Electronica Finance Limited
1 Crore
11 September 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
20 January 2017
Hero Fincorp Limited
2 Crore
07 April 2011
Punjab National Bank
4 Crore
30 May 2014
Siemens Financial Services Private Limited
98 Lak
21 November 2011
Punjab National Bank
1 Crore
13 June 2016
Dewan Housing Finance Corporation Limited
5 Crore
13 June 2016
Dewan Housing Finance Corporation Limited
1 Crore
22 August 2008
Punjab National Bank
4 Crore
09 August 2013
Hero Fincorp Limited
1 Crore
25 July 2011
Punjab National Bank
4 Crore
20 March 2008
State Bank Of India
50 Lak
21 January 2021
Mahindra And Mahindra Financial Services Limited
1 Crore
25 June 2020
Electronica Finance Limited
64 Lak
15 February 2020
Electronica Finance Limited
58 Lak
05 June 2021
Mahindra And Mahindra Financial Services Limited
78 Lak
27 June 2023
Others
0
16 November 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
20 October 2023
Tata Capital Financial Services Limited
0
28 May 2022
Others
0
25 July 2022
Tata Capital Financial Services Limited
0
23 February 2022
Hdfc Bank Limited
0
20 January 2017
Others
0
11 September 2017
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
05 June 2021
Others
0
15 February 2020
Others
0
22 October 2019
Others
0
22 March 2019
Others
0
01 November 2018
Others
0
13 August 2018
Others
0
13 June 2016
Others
0
13 June 2016
Others
0
25 June 2020
Others
0
22 August 2008
Punjab National Bank
0
21 November 2011
Punjab National Bank
0
09 August 2013
Hero Fincorp Limited
0
21 January 2021
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
20 March 2008
State Bank Of India
0
07 April 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0
27 June 2023
Others
0
16 November 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
20 October 2023
Tata Capital Financial Services Limited
0
28 May 2022
Others
0
25 July 2022
Tata Capital Financial Services Limited
0
23 February 2022
Hdfc Bank Limited
0
20 January 2017
Others
0
11 September 2017
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
05 June 2021
Others
0
15 February 2020
Others
0
22 October 2019
Others
0
22 March 2019
Others
0
01 November 2018
Others
0
13 August 2018
Others
0
13 June 2016
Others
0
13 June 2016
Others
0
25 June 2020
Others
0
22 August 2008
Punjab National Bank
0
21 November 2011
Punjab National Bank
0
09 August 2013
Hero Fincorp Limited
0
21 January 2021
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
20 March 2008
State Bank Of India
0
07 April 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0
27 June 2023
Others
0
16 November 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
20 October 2023
Tata Capital Financial Services Limited
0
28 May 2022
Others
0
25 July 2022
Tata Capital Financial Services Limited
0
23 February 2022
Hdfc Bank Limited
0
20 January 2017
Others
0
11 September 2017
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
05 June 2021
Others
0
15 February 2020
Others
0
22 October 2019
Others
0
22 March 2019
Others
0
01 November 2018
Others
0
13 August 2018
Others
0
13 June 2016
Others
0
13 June 2016
Others
0
25 June 2020
Others
0
22 August 2008
Punjab National Bank
0
21 November 2011
Punjab National Bank
0
09 August 2013
Hero Fincorp Limited
0
21 January 2021
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
20 March 2008
State Bank Of India
0
07 April 2011
Punjab National Bank
0
25 July 2011
Punjab National Bank
0

Documents

Form PAS-6-31122020
Optional Attachment-(1)-31122020
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Form DPT-3-14102020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Particulars of all joint charge holders;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-4-17072020_signed
Letter of the charge holder stating that the amount has been satisfied-17072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Declaration by first director-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Optional Attachment-(2)-10062020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
List of share holders, debenture holders;-06022020
Optional Attachment-(1)-06022020
Form MGT-7-06022020_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118