Company Information
CIN
Status
Date of Incorporation
24 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,258,620
Authorised Capital
250,000,000
Directors
Charu Sachdev
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Hans Sachdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jasbir Sachdev
Director
over 11 years ago
over 11 years ago
Past Directors
Agyakar Singh
Director
over 13 years ago
over 13 years ago
Charges
02 March 2023
Others
0
27 March 2023
Others
0
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0
06 October 2022
State Bank Of India
0
05 September 2022
Others
0
30 March 2021
Others
0
30 June 2015
Icici Bank Limited
0
22 August 2019
State Bank Of India
0
10 May 2022
Indian Overseas Bank
0
30 December 2021
Others
0
30 October 2021
State Bank Of India
0
05 August 2011
Kotak Mahindra Prime Limited
0
15 June 2016
Others
0
13 December 2019
Axis Bank Limited
0
10 May 2014
Others
0
08 August 2014
Others
0
03 March 2016
Others
0
21 March 2016
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
29 November 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
03 April 2017
Others
0
01 July 2006
Others
0
29 March 2006
Kotak Mahindra Prime Limited (kmpl)
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
05 August 2011
Kotak Mahindra Prime Limited
0
01 March 2012
Icici Bank Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
05 March 2014
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 July 2015
Reliance Capital Ltd
0
27 August 2015
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
26 February 2016
Reliance Capital Ltd
0
18 September 2000
Icici Bank Limited
0
10 November 2000
Kotak Mahindra Primus Limited
0
30 November 2000
Kotak Mahindra Prinus Ltd.
0
18 July 2006
0
28 March 2001
I.c.i.c.i. Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
07 October 2009
Kotak Mahindra Prime Limited
0
29 July 2010
Kotak Mahindra Prime Limited
0
24 September 2010
Icici Bank Limited
0
25 September 2010
Icici Bank Limited
0
10 February 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
31 May 2013
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
10 October 2003
Icici Bank Limited
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2023
Others
0
27 March 2023
Others
0
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0
06 October 2022
State Bank Of India
0
05 September 2022
Others
0
30 March 2021
Others
0
30 June 2015
Icici Bank Limited
0
22 August 2019
State Bank Of India
0
10 May 2022
Indian Overseas Bank
0
30 December 2021
Others
0
30 October 2021
State Bank Of India
0
05 August 2011
Kotak Mahindra Prime Limited
0
15 June 2016
Others
0
13 December 2019
Axis Bank Limited
0
10 May 2014
Others
0
08 August 2014
Others
0
03 March 2016
Others
0
21 March 2016
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
29 November 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
03 April 2017
Others
0
01 July 2006
Others
0
29 March 2006
Kotak Mahindra Prime Limited (kmpl)
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
05 August 2011
Kotak Mahindra Prime Limited
0
01 March 2012
Icici Bank Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
05 March 2014
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 July 2015
Reliance Capital Ltd
0
27 August 2015
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
26 February 2016
Reliance Capital Ltd
0
18 September 2000
Icici Bank Limited
0
10 November 2000
Kotak Mahindra Primus Limited
0
30 November 2000
Kotak Mahindra Prinus Ltd.
0
18 July 2006
0
28 March 2001
I.c.i.c.i. Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
07 October 2009
Kotak Mahindra Prime Limited
0
29 July 2010
Kotak Mahindra Prime Limited
0
24 September 2010
Icici Bank Limited
0
25 September 2010
Icici Bank Limited
0
10 February 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
31 May 2013
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
10 October 2003
Icici Bank Limited
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
02 March 2023
Others
0
27 March 2023
Others
0
09 February 2023
Indian Overseas Bank
0
09 February 2023
Indian Overseas Bank
0
06 October 2022
State Bank Of India
0
05 September 2022
Others
0
30 March 2021
Others
0
30 June 2015
Icici Bank Limited
0
22 August 2019
State Bank Of India
0
10 May 2022
Indian Overseas Bank
0
30 December 2021
Others
0
30 October 2021
State Bank Of India
0
05 August 2011
Kotak Mahindra Prime Limited
0
15 June 2016
Others
0
13 December 2019
Axis Bank Limited
0
10 May 2014
Others
0
08 August 2014
Others
0
03 March 2016
Others
0
21 March 2016
Tata Capital Financial Services Limited
0
30 January 2020
Others
0
29 November 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
26 September 2017
Tata Capital Financial Services Limited
0
03 April 2017
Others
0
01 July 2006
Others
0
29 March 2006
Kotak Mahindra Prime Limited (kmpl)
0
22 December 2007
3i Infotech Trusteeship Services Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
24 January 2011
Kotak Mahindra Prime Limited
0
05 August 2011
Kotak Mahindra Prime Limited
0
01 March 2012
Icici Bank Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
05 March 2014
Capital First Limited
0
30 April 2015
Capital First Limited
0
30 July 2015
Reliance Capital Ltd
0
27 August 2015
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
26 February 2016
Reliance Capital Ltd
0
18 September 2000
Icici Bank Limited
0
10 November 2000
Kotak Mahindra Primus Limited
0
30 November 2000
Kotak Mahindra Prinus Ltd.
0
18 July 2006
0
28 March 2001
I.c.i.c.i. Bank Ltd.
0
31 March 2009
Kotak Mahindra Prime Limited
0
07 October 2009
Kotak Mahindra Prime Limited
0
29 July 2010
Kotak Mahindra Prime Limited
0
24 September 2010
Icici Bank Limited
0
25 September 2010
Icici Bank Limited
0
10 February 2011
Kotak Mahindra Prime Limited
0
02 March 2012
Kotak Mahindra Prime Limited
0
22 March 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
19 July 2012
Kotak Mahindra Prime Limited
0
31 May 2013
Reliance Capital Ltd
0
24 November 2015
Icici Bank Limited
0
10 October 2003
Icici Bank Limited
0
15 February 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(5)-17052020
Optional Attachment-(2)-17052020
Instrument(s) of creation or modification of charge;-17052020
Optional Attachment-(1)-17052020
Optional Attachment-(3)-17052020
Form CHG-1-17052020_signed
Particulars of all joint charge holders;-17052020
Optional Attachment-(4)-17052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Optional Attachment-(3)-13032020
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(4)-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
XBRL document in respect Consolidated financial statement-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
Form CHG-1-15012020_signed
Optional Attachment-(2)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-05012020_signed
