Company Information
CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
43,750,000
Authorised Capital
50,000,000
Directors
Charges
09 November 2018
Deutsche Bank Ag
7 Crore
28 December 2014
Tata Capital Financial Services Limited
51 Lak
28 December 2014
Tata Capital Financial Services Limited
79 Lak
30 September 2014
Tata Capital Financial Services Limited
44 Lak
30 September 2014
Tata Capital Financial Services Limited
30 Lak
30 September 2014
Tata Capital Financial Services Limited
29 Lak
30 September 2014
Tata Capital Financial Services Limited
33 Lak
30 September 2014
Tata Capital Financial Services Limited
37 Lak
14 June 2011
Hdfc Bank Limited
18 Crore
05 January 2010
Idbi Bank Limited
3 Crore
Documents
Form DIR-12-120216.OCT
Letter of Appointment-120216.PDF
Interest in other entities-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Optional Attachment 1-120216.PDF
Evidence of cessation-120216.PDF
Form CHG-1-171215.OCT
Certificate of Registration for Modification of Mortgage-161215.PDF
Instrument of creation or modification of charge-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Optional Attachment 1-161215.PDF
Certificate of Registration for Modification of Mortgage-161215.PDF
Form AOC4-CFS-121215.OCT
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--301115.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form DIR-12-291015.OCT
Letter of Appointment-291015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Statement of subsidiaries as per section 129-281015.PDF
Directors- report as per section 134-3--281015.PDF
Form MGT-14-071015.OCT
Copy of resolution-061015.PDF
Form DIR-11-041015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Letter of Appointment-031015.PDF
Declaration of the appointee Director- in Form DIR-2-031015.PDF
