Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
688,179,510
Authorised Capital
765,000,000

Directors

Kalyana Sundaram Sivagnanam
Kalyana Sundaram Sivagnanam
Director/Designated Partner
almost 2 years ago
Sohinder Singh
Sohinder Singh
Ceo
over 2 years ago
Hemanth Kundavaram
Hemanth Kundavaram
Director/Designated Partner
over 2 years ago
Sridhar Venkiteswaran
Sridhar Venkiteswaran
Director/Designated Partner
over 2 years ago
Arun Kumar Malhotra
Arun Kumar Malhotra
Director/Designated Partner
over 2 years ago
Gaurav Munjal
Gaurav Munjal
Director/Designated Partner
over 2 years ago
Vijay Munjal
Vijay Munjal
Director/Designated Partner
over 2 years ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
about 3 years ago
Akanksha Gupta
Akanksha Gupta
Manager/Secretary
over 3 years ago
Vandana Munjal
Vandana Munjal
Director/Designated Partner
about 4 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Vishal Ramesh Ootam
Vishal Ramesh Ootam
Additional Director
about 7 years ago

Charges

269 Crore
18 March 2019
Rbl Bank Limited
2 Crore
14 December 2018
Rbl Bank Limited
11 Crore
17 September 2018
Kotak Mahindra Bank Limited
60 Crore
20 September 2017
Rbl Bank Limited
20 Crore
27 June 2017
Aditya Birla Finance Limited
5 Crore
02 February 2017
Hdfc Bank Limited
92 Crore
27 August 2021
Kotak Mahindra Bank Limited
30 Crore
25 June 2021
Hdfc Bank Limited
4 Crore
11 January 2021
Kotak Mahindra Bank Limited
2 Crore
26 August 2020
Kotak Mahindra Bank Limited
30 Crore
21 August 2020
Axis Bank Limited
40 Crore
24 December 2022
Others
0
23 December 2022
Others
0
29 July 2022
Others
0
26 August 2022
Others
0
15 July 2022
Others
0
26 August 2020
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
29 March 2022
Others
0
30 March 2022
The South Indian Bank Limited
0
23 February 2022
Others
0
02 March 2022
Others
0
14 December 2018
Others
0
21 August 2020
Axis Bank Limited
0
17 September 2018
Others
0
30 November 2021
Others
0
23 September 2021
Others
0
27 August 2021
Others
0
27 June 2017
Others
0
02 February 2017
Hdfc Bank Limited
0
11 January 2021
Others
0
20 September 2017
Others
0
18 March 2019
Others
0
25 June 2021
Hdfc Bank Limited
0
24 December 2022
Others
0
23 December 2022
Others
0
29 July 2022
Others
0
26 August 2022
Others
0
15 July 2022
Others
0
26 August 2020
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
29 March 2022
Others
0
30 March 2022
The South Indian Bank Limited
0
23 February 2022
Others
0
02 March 2022
Others
0
14 December 2018
Others
0
21 August 2020
Axis Bank Limited
0
17 September 2018
Others
0
30 November 2021
Others
0
23 September 2021
Others
0
27 August 2021
Others
0
27 June 2017
Others
0
02 February 2017
Hdfc Bank Limited
0
11 January 2021
Others
0
20 September 2017
Others
0
18 March 2019
Others
0
25 June 2021
Hdfc Bank Limited
0
24 December 2022
Others
0
23 December 2022
Others
0
29 July 2022
Others
0
26 August 2022
Others
0
15 July 2022
Others
0
26 August 2020
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
29 March 2022
Others
0
30 March 2022
The South Indian Bank Limited
0
23 February 2022
Others
0
02 March 2022
Others
0
14 December 2018
Others
0
21 August 2020
Axis Bank Limited
0
17 September 2018
Others
0
30 November 2021
Others
0
23 September 2021
Others
0
27 August 2021
Others
0
27 June 2017
Others
0
02 February 2017
Hdfc Bank Limited
0
11 January 2021
Others
0
20 September 2017
Others
0
18 March 2019
Others
0
25 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form MSME FORM I-21122020
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-19082020-signed
Form GNL-2-19022020-signed
Form PAS-3-14022020_signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11022020
Copy of Board or Shareholders? resolution-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form GNL-2-26122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122019
Form CHG-4-25122019_signed