Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,004,290
Authorised Capital
10,000,000
Directors
Arun Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Kant Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Singh
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
30 April 2014
India Infoline Finance Limited
40 Lak
26 December 2013
De Lage Landen Financial Services India Private Limited
2 Crore
31 July 2013
India Infoline Finance Limited
40 Lak
30 May 2013
India Infoline Finance Limited
1 Crore
02 November 2012
Union Bank Of India
43 Lak
29 September 2011
Punjab National Bank
17 Lak
29 April 2010
Union Bank Of India
9 Lak
30 June 2006
Union Bank Of India
52 Lak
05 May 2004
Union Bank Of India
2 Crore
28 December 2021
Others
0
05 May 2004
Others
0
29 April 2010
Union Bank Of India
0
30 June 2006
Union Bank Of India
0
02 November 2012
Others
0
30 April 2014
India Infoline Finance Limited
0
30 May 2013
India Infoline Finance Limited
0
26 December 2013
De Lage Landen Financial Services India Private Limited
0
31 July 2013
India Infoline Finance Limited
0
29 September 2011
Punjab National Bank
0
28 December 2021
Others
0
05 May 2004
Others
0
29 April 2010
Union Bank Of India
0
30 June 2006
Union Bank Of India
0
02 November 2012
Others
0
30 April 2014
India Infoline Finance Limited
0
30 May 2013
India Infoline Finance Limited
0
26 December 2013
De Lage Landen Financial Services India Private Limited
0
31 July 2013
India Infoline Finance Limited
0
29 September 2011
Punjab National Bank
0
28 December 2021
Others
0
05 May 2004
Others
0
29 April 2010
Union Bank Of India
0
30 June 2006
Union Bank Of India
0
02 November 2012
Others
0
30 April 2014
India Infoline Finance Limited
0
30 May 2013
India Infoline Finance Limited
0
26 December 2013
De Lage Landen Financial Services India Private Limited
0
31 July 2013
India Infoline Finance Limited
0
29 September 2011
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Instrument(s) of creation or modification of charge;-09012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160811
