Company Information
CIN
Status
Date of Incorporation
26 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anand Anu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Singh Chahal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurtej Singh Chahal
Director/Designated Partner
over 24 years ago
over 24 years ago
Harisharan Singh Chharhaan
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Manjit Singh
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Surinder Kumar Chopra
Director
about 14 years ago
about 14 years ago
Charges
13 October 2009
Oriental Bank Of Commerce
0
24 November 2021
Indian Bank
0
16 August 2018
Others
0
04 August 2020
Others
0
29 January 2021
Indian Bank
0
10 February 2021
Others
0
23 June 2005
Hdfc Bank
0
23 June 2006
Icici Bank Limited
0
11 May 2004
L& T Finance Ltd.
0
27 June 2002
Citicorp Finance India Limited
0
10 February 2015
L & T Finance Limited
0
23 February 2015
Srei Equipment Finance Limited
0
29 April 2014
L & T Finance Limited
0
04 November 2014
L & T Finance Limited
0
08 June 2014
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
22 November 2012
L & T Finance Limited
0
21 January 2009
Hdfc Bank Limited
0
12 September 2008
L & T Finance Limited
0
05 June 2008
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
10 February 2021
Others
0
08 May 2013
L & T Finance Limited
0
10 April 2004
Srei International Finance Ltd.
0
31 December 2014
Tata Capital Financial Services Limited
0
06 November 2012
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
18 January 2016
L & T Finance Limited
0
12 May 2006
L And T Finance Limited
0
24 July 2015
L & T Finance Limited
0
07 November 2008
L & T Finance Limited
0
28 October 2008
3i Infotech Trusteeship Services Limited
0
20 June 2002
Citicorp Finance India Limited
0
19 December 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
13 October 2009
Oriental Bank Of Commerce
0
24 November 2021
Indian Bank
0
16 August 2018
Others
0
04 August 2020
Others
0
29 January 2021
Indian Bank
0
10 February 2021
Others
0
23 June 2005
Hdfc Bank
0
23 June 2006
Icici Bank Limited
0
11 May 2004
L& T Finance Ltd.
0
27 June 2002
Citicorp Finance India Limited
0
10 February 2015
L & T Finance Limited
0
23 February 2015
Srei Equipment Finance Limited
0
29 April 2014
L & T Finance Limited
0
04 November 2014
L & T Finance Limited
0
08 June 2014
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
22 November 2012
L & T Finance Limited
0
21 January 2009
Hdfc Bank Limited
0
12 September 2008
L & T Finance Limited
0
05 June 2008
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
10 February 2021
Others
0
08 May 2013
L & T Finance Limited
0
10 April 2004
Srei International Finance Ltd.
0
31 December 2014
Tata Capital Financial Services Limited
0
06 November 2012
L & T Finance Limited
0
30 October 2012
L & T Finance Limited
0
18 January 2016
L & T Finance Limited
0
12 May 2006
L And T Finance Limited
0
24 July 2015
L & T Finance Limited
0
07 November 2008
L & T Finance Limited
0
28 October 2008
3i Infotech Trusteeship Services Limited
0
20 June 2002
Citicorp Finance India Limited
0
19 December 2013
L & T Finance Limited
0
08 May 2013
L & T Finance Limited
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
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-14-03122020-signed
Form SH-7-03122020-signed
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Altered articles of association-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Altered memorandum of association-26112020
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
