Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
15,000,000

Directors

Mukul Bansal
Mukul Bansal
Director/Designated Partner
about 2 years ago
Apurv Bansal
Apurv Bansal
Director/Designated Partner
about 2 years ago
Harshit Bansal
Harshit Bansal
Director/Designated Partner
almost 3 years ago
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 22 years ago

Past Directors

Dinesh Aggarwal
Dinesh Aggarwal
Additional Director
almost 8 years ago
Mohit Chawla
Mohit Chawla
Additional Director
over 8 years ago
Rajendra Prasad Sinha
Rajendra Prasad Sinha
Director
over 11 years ago
Pradeep Shankar
Pradeep Shankar
Director
about 13 years ago
Subodh Sharma
Subodh Sharma
Director
about 13 years ago
Ajay Swaroop
Ajay Swaroop
Director
about 15 years ago
Vijay Garg .
Vijay Garg .
Director
almost 20 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Director
over 22 years ago
Rajnish Mittal
Rajnish Mittal
Director
almost 31 years ago

Registered Trademarks

Embee Growth Catalyst Embee Financial Services

[Class : 36] Financial Affairs, Monetary Affairs.

Charges

99 Lak
19 June 2019
Axis Bank Limited
24 Lak
14 June 2013
Axis Bank Limited
75 Lak
23 February 2010
Bank Of Baroda
50 Lak
09 January 2007
Ge Money Housing Finance
28 Lak
14 June 2013
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
23 February 2010
Bank Of Baroda
0
09 January 2007
Ge Money Housing Finance
0
14 June 2013
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
23 February 2010
Bank Of Baroda
0
09 January 2007
Ge Money Housing Finance
0
14 June 2013
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
23 February 2010
Bank Of Baroda
0
09 January 2007
Ge Money Housing Finance
0
14 June 2013
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
23 February 2010
Bank Of Baroda
0
09 January 2007
Ge Money Housing Finance
0
14 June 2013
Axis Bank Limited
0
19 June 2019
Axis Bank Limited
0
23 February 2010
Bank Of Baroda
0
09 January 2007
Ge Money Housing Finance
0

Documents

Form SH-9-26102020-signed
Affidavit as per rule 65(3)-22102020
Copy of board resolution-22102020
Auditor's report-22102020
Copy of Special Resolution-22102020
Statement of assets and liabilities-22102020
Form SH-8-16102020-signed
Statement of assets and liabilities-15102020
Copy of Special Resolution-15102020
Audited financial statements of last three years-15102020
Auditor's report-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Affidavit as per rule 65(3)-15102020
Declaration by auditor(s)-15102020
Copy of the board resolution-15102020
Details of the promoters of the company-15102020
Copy of board resolution-15102020
Form MGT-14-08102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form DIR-12-10122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-21112019_signed