Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
about 4 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
almost 5 years ago
Amit Jain
Amit Jain
Director/Designated Partner
about 6 years ago
Ram Kumar
Ram Kumar
Director
over 15 years ago
Anjali Nashier
Anjali Nashier
Director
over 15 years ago

Past Directors

Santosh .
Santosh .
Director
about 11 years ago

Charges

650 Crore
28 February 2018
Credit Suisse Finance (india) Private Limited
175 Crore
09 January 2018
Iifl Wealth Finance Limited
150 Crore
20 February 2023
Tata Capital Financial Services Limited
50 Crore
20 October 2022
Minions Ventures Private Limited
50 Crore
03 October 2022
Rbl Bank Limited
100 Crore
09 September 2022
Iifl Wealth Prime Limited
125 Crore
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0
26 July 2023
Others
0
20 February 2023
Tata Capital Financial Services Limited
0
20 October 2022
Others
0
03 October 2022
Others
0
09 September 2022
Others
0
09 January 2018
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-03032021-signed
Form INC-22-27082020_signed
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form AOC-4(XBRL)-04022020_signed
XBRL document in respect Consolidated financial statement-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-14-24122019_signed
Form PAS-3-24122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21122019
Copy of Board or Shareholders? resolution-21122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
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.-21122019
Form PAS-3-13122019_signed
Form MGT-14-13122019_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.-11122019
Complete record of private placement offers and acceptances in Form PAS-5.-11122019
Copy of Board or Shareholders? resolution-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DIR-12-22102019_signed
Notice of resignation;-21102019
Interest in other entities;-21102019
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(2)-21102019