Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Vibha Khanna
Vibha Khanna
Director/Designated Partner
over 2 years ago
Subhash Khanna
Subhash Khanna
Director/Designated Partner
over 26 years ago

Past Directors

Rashmi Khurana
Rashmi Khurana
Director
over 31 years ago
Sushil Khurana
Sushil Khurana
Director
over 31 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
over 31 years ago

Charges

6 Crore
21 May 2016
Fullerton India Credit Company Limited
3 Crore
17 January 2015
Fullerton India Credit Company Limited
3 Crore
11 September 2004
Icici Bank Limited
12 Lak
02 November 2010
Oriental Bank Of Commerce
1 Crore
28 March 2006
Oriental Bank Of Commerce
75 Lak
25 November 2003
Oriental Bank Of Commerce
60 Lak
04 June 2003
Oriental Bank Of Commerce
60 Lak
04 June 2002
Oriental Bank Of Commerce
60 Lak
25 November 2003
Oriental Bank Of Commerce
0
25 May 1995
The Haryana Financial Corporation
1 Crore
06 February 2021
Siemens Financial Services Private Limited
89 Lak
27 February 2020
Ugro Capital Limited
1 Crore
08 May 2019
Hdfc Bank Limited
30 Lak
08 August 2022
Yes Bank Limited
0
30 September 2022
Others
0
21 May 2016
Others
0
30 April 2022
Others
0
08 May 2019
Hdfc Bank Limited
0
27 February 2020
Others
0
06 February 2021
Others
0
17 January 2015
Fullerton India Credit Company Limited
0
25 November 2003
Oriental Bank Of Commerce
0
04 June 2003
Oriental Bank Of Commerce
0
04 June 2002
Oriental Bank Of Commerce
0
25 May 1995
The Haryana Financial Corporation
0
25 November 2003
Oriental Bank Of Commerce
0
28 March 2006
Oriental Bank Of Commerce
0
02 November 2010
Oriental Bank Of Commerce
0
11 September 2004
Icici Bank Limited
0
08 August 2022
Yes Bank Limited
0
30 September 2022
Others
0
21 May 2016
Others
0
30 April 2022
Others
0
08 May 2019
Hdfc Bank Limited
0
27 February 2020
Others
0
06 February 2021
Others
0
17 January 2015
Fullerton India Credit Company Limited
0
25 November 2003
Oriental Bank Of Commerce
0
04 June 2003
Oriental Bank Of Commerce
0
04 June 2002
Oriental Bank Of Commerce
0
25 May 1995
The Haryana Financial Corporation
0
25 November 2003
Oriental Bank Of Commerce
0
28 March 2006
Oriental Bank Of Commerce
0
02 November 2010
Oriental Bank Of Commerce
0
11 September 2004
Icici Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-12102020-signed
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-26082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-20062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019