Company Information
CIN
Status
Date of Incorporation
25 September 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,235,000
Authorised Capital
20,000,000
Directors
Alok Gupta
Director
about 16 years ago
about 16 years ago
Mukesh Kumar Gupta
Managing Director
over 28 years ago
over 28 years ago
Charges
10 August 2016
Icici Bank Limited
1 Crore
28 July 2015
Bajaj Finance Limited
1 Crore
20 November 2014
Standard Chartered Bank
1 Crore
09 September 2014
Bajaj Finance Limited
18 Crore
20 September 2012
Standard Chartered Bank
1 Crore
23 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
21 Crore
15 December 2011
Standard Chartered Bank
21 Crore
15 December 2011
Standard Chartered Bank
12 Crore
15 December 2011
Standard Chartered Bank
12 Crore
17 October 2011
Standard Chartered Bank
3 Crore
19 July 2010
Bank Of India
13 Lak
30 March 2016
Citi Bank N.a.
93 Lak
20 October 2010
Yes Bank Limited
2 Crore
16 October 2008
Yes Bank Limited
1 Crore
16 October 2008
Yes Bank Limited
9 Crore
05 July 2007
Kotak Mahindra Bank Limited
12 Crore
22 May 2006
Kotak Mahindra Bank Limited
12 Crore
26 February 2004
Bank Of India
2 Crore
05 April 2021
Deutsche Bank Ag
2 Crore
21 November 2020
Standard Chartered Bank
66 Lak
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-16102020-signed
XBRL document in respect Consolidated financial statement-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Form AOC-4(XBRL)-02092020_signed
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Optional Attachment-(1)-21062020
Form CHG-1-21062020_signed
Instrument(s) of creation or modification of charge;-21062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200621
Optional Attachment-(1)-18062020
Altered memorandum of association-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
-12112019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-29062019
Copy of the intimation sent by company-29052019
