Company Information
CIN
Status
Date of Incorporation
20 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,002,080
Authorised Capital
84,000,000
Directors
Ashok Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mamta Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Bansal
Director
over 33 years ago
over 33 years ago
Sunil Bansal
Director
over 33 years ago
over 33 years ago
Sushil Bansal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 36] Services Relating To Financial Services, Insurance Activities, Financial Analysis, Capital
Investment, Financial Consultancy, Financial Evaluation, Fiduciary, Financial Management,
Financing Services, Fund Investments, Guarantees, Mutual Funds As Per Class 36
Charges
31 July 2019
Mas Financial Services Limited
3 Crore
27 May 2019
Mas Financial Services Limited
2 Crore
23 May 2019
Eclear Leasing And Finance Private Limited
1 Crore
28 March 2019
Mas Financial Services Limited
1 Crore
18 March 2019
Eclear Leasing And Finance Private Limited
1 Crore
28 March 2018
Mas Financial Services Limited
5 Crore
08 January 2018
Northern Arc Capital Limited
5 Crore
28 December 2017
Mas Financial Services Limited
2 Crore
01 November 2017
Visu Leasing And Finance Private Limited
2 Crore
09 October 2017
Au Small Finance Bank Limited
1 Crore
01 June 2017
Au Small Finance Bank Limited
1 Crore
21 August 2018
Au Small Finance Bank Limited
1 Crore
28 June 2021
Mas Financial Services Limited
1 Crore
21 May 2021
Idbi Trusteeship Services Limited
65 Lak
24 December 2020
Mas Financial Services Limited
50 Lak
23 November 2020
Idbi Trusteeship Services Limited
63 Lak
19 November 2020
Ravik Engineers Private Limited
25 Lak
07 February 2020
Idbi Trusteeship Services Limited
60 Lak
29 January 2020
Mas Financial Services Limited
1 Crore
25 June 2020
Alwar General Finance Company Private Limited
2 Crore
25 June 2020
Alwar General Finance Company Private Limited
50 Lak
05 October 2023
Others
0
29 May 2023
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
28 March 2019
Others
0
24 December 2020
Others
0
29 January 2020
Others
0
31 July 2019
Others
0
27 May 2019
Others
0
29 December 2021
Others
0
28 March 2018
Others
0
01 June 2017
Others
0
19 November 2020
Others
0
28 June 2021
Others
0
23 May 2019
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
21 May 2021
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
08 January 2018
Others
0
28 December 2017
Others
0
01 November 2017
Others
0
09 October 2017
Others
0
21 August 2018
Others
0
18 March 2019
Others
0
05 October 2023
Others
0
29 May 2023
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
28 March 2019
Others
0
24 December 2020
Others
0
29 January 2020
Others
0
31 July 2019
Others
0
27 May 2019
Others
0
29 December 2021
Others
0
28 March 2018
Others
0
01 June 2017
Others
0
19 November 2020
Others
0
28 June 2021
Others
0
23 May 2019
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
21 May 2021
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
08 January 2018
Others
0
28 December 2017
Others
0
01 November 2017
Others
0
09 October 2017
Others
0
21 August 2018
Others
0
18 March 2019
Others
0
05 October 2023
Others
0
29 May 2023
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
28 March 2019
Others
0
24 December 2020
Others
0
29 January 2020
Others
0
31 July 2019
Others
0
27 May 2019
Others
0
29 December 2021
Others
0
28 March 2018
Others
0
01 June 2017
Others
0
19 November 2020
Others
0
28 June 2021
Others
0
23 May 2019
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
21 May 2021
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
08 January 2018
Others
0
28 December 2017
Others
0
01 November 2017
Others
0
09 October 2017
Others
0
21 August 2018
Others
0
18 March 2019
Others
0
05 October 2023
Others
0
29 May 2023
Others
0
30 November 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Others
0
28 March 2019
Others
0
24 December 2020
Others
0
29 January 2020
Others
0
31 July 2019
Others
0
27 May 2019
Others
0
29 December 2021
Others
0
28 March 2018
Others
0
01 June 2017
Others
0
19 November 2020
Others
0
28 June 2021
Others
0
23 May 2019
Others
0
23 November 2020
Idbi Trusteeship Services Limited
0
21 May 2021
Idbi Trusteeship Services Limited
0
07 February 2020
Idbi Trusteeship Services Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
08 January 2018
Others
0
28 December 2017
Others
0
01 November 2017
Others
0
09 October 2017
Others
0
21 August 2018
Others
0
18 March 2019
Others
0
Documents
Form CHG-9-25012021-signed
Certificate of registration of charge-20210125
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Instrument of creation or modification of charge-08122020
Copy of the resolution authorising the issue of the debenture series.-08122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Form SH-7-06112020-signed
Form PAS-6-01112020_signed
Form PAS-6-31102020_signed
Form AOC-4-31102020_signed
Form PAS-6-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-28102020
Optional Attachment-(1)-24102020
Form PAS-3-03102020_signed
Optional Attachment-(1)-25092020
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.-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Copy of Board or Shareholders? resolution-25092020
