Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Pradyumna Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar Bangur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Bangur
Director
over 27 years ago
over 27 years ago
Charges
16 May 2019
Aditya Birla Housing Finance Limited
8 Crore
03 November 2015
Bajaj Finance Limited
9 Crore
03 November 2015
Icici Bank Limited
7 Crore
31 December 2013
Bajaj Finance Limited
77 Lak
25 February 2010
Kotak Mahindra Bank Limited
1 Crore
28 August 2020
Icici Bank Limited
1 Crore
20 August 2020
Icici Bank Limited
6 Crore
05 March 2020
Aditya Birla Finance Limited
7 Crore
02 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
20 August 2020
Others
0
28 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
03 November 2015
Bajaj Finance Limited
0
05 March 2020
Others
0
25 February 2010
Kotak Mahindra Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
02 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
20 August 2020
Others
0
28 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
03 November 2015
Bajaj Finance Limited
0
05 March 2020
Others
0
25 February 2010
Kotak Mahindra Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
02 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
16 May 2019
Others
0
20 August 2020
Others
0
28 August 2020
Others
0
03 November 2015
Icici Bank Limited
0
03 November 2015
Bajaj Finance Limited
0
05 March 2020
Others
0
25 February 2010
Kotak Mahindra Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
08 November 2023
Others
0
02 August 2022
Others
0
05 August 2022
Others
0
05 August 2022
Others
0
28 August 2020
Others
0
16 May 2019
Others
0
20 August 2020
Others
0
03 November 2015
Bajaj Finance Limited
0
05 March 2020
Others
0
03 November 2015
Icici Bank Limited
0
31 December 2013
Bajaj Finance Limited
0
25 February 2010
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form DPT-3-29102020-signed
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-30072019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Copy of board resolution authorizing giving of notice-01062017
