Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,671,360
Authorised Capital
20,000,000

Directors

Charges

101 Crore
05 April 2019
Tata Capital Financial Services Limited
40 Crore
24 October 2011
Daimler Financial Services India Private Limited
61 Crore
09 November 2010
Reliance Capital Ltd
20 Crore
19 April 2013
Aditya Birla Finance Limited
13 Crore
11 July 2013
Tata Capital Financial Services Limited
10 Crore
23 June 2011
Reliance Capital Ltd
5 Crore
23 April 2010
Small Industries Development Bank Of India
1 Crore
24 May 2010
Hdfc Bank Limited
20 Crore
29 September 2003
Punjab National Bank
15 Crore
20 March 2009
Punjab National Bank
10 Crore
27 January 1999
Icici Bankiong Corporation Ltd
1 Crore
18 March 2000
Icici Banking Corporation Ltd.
2 Crore

Documents

Form AOC-4 XBRL-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-011215.OCT
Optional Attachment 1-291115.PDF
Copy of resolution-291115.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
Form66-151114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-141114-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MR-1-011114-010914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011114.PDF
Optional Attachment 2-011114.PDF
Copy of shareholder resolution-011114.PDF
Optional Attachment 1-011114.PDF
Copy of Board Resolution-011114.PDF
Form 23B for period 010413 to 310314-011013.OCT
-311014.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Form MGT-14-060914.OCT
Form GNL.2-280814.PDF
Optional Attachment 4-280814.PDF
Optional Attachment 3-280814.PDF
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
FormSchV-120614 for the FY ending on-310313-Revised-1.OCT