Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
39,362,430
Authorised Capital
50,000,000
Directors
Suresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Dutta
Director/Designated Partner
over 3 years ago
over 3 years ago
Anupama Nain
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vaneet Gupta
Additional Director
over 8 years ago
over 8 years ago
Manoj Teotia
Director
about 12 years ago
about 12 years ago
Nisha Sharma
Director
almost 13 years ago
almost 13 years ago
Anamika Teotia
Director
about 15 years ago
about 15 years ago
Raj Sunder Teotia
Director
about 15 years ago
about 15 years ago
Charges
29 March 2019
Clix Finance India Private Limited
3 Crore
14 November 2018
Clix Finance India Private Limited
3 Crore
22 June 2021
The Nainital Bank Limited
30 Lak
28 July 2020
The Nainital Bank Limited
22 Crore
17 July 2020
Clix Finance India Private Limited
1 Crore
29 November 2019
The Nainital Bank Limited
19 Crore
14 September 2022
Richcredit Finance Private Limited
42 Lak
14 September 2022
Others
0
29 March 2019
Others
0
22 June 2021
Others
0
28 July 2020
Others
0
29 November 2019
Others
0
14 November 2018
Others
0
17 July 2020
Others
0
14 September 2022
Others
0
29 March 2019
Others
0
22 June 2021
Others
0
28 July 2020
Others
0
29 November 2019
Others
0
14 November 2018
Others
0
17 July 2020
Others
0
14 September 2022
Others
0
29 March 2019
Others
0
22 June 2021
Others
0
28 July 2020
Others
0
29 November 2019
Others
0
14 November 2018
Others
0
17 July 2020
Others
0
Documents
Form DPT-3-18022021-signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Supplementary or Test audit report under section 143-07112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC - 4 CFS-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Form AOC-4-06112020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
