Company Information
CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
785,000
Authorised Capital
1,500,000
Directors
Anandika Leekha Tandon
Director/Designated Partner
about 7 years ago
about 7 years ago
Sanjay Leekha
Director/Designated Partner
about 7 years ago
about 7 years ago
Charu Leekha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sidhartha Bhushan Khurana
Director
almost 23 years ago
almost 23 years ago
Chand Khurana
Director
almost 23 years ago
almost 23 years ago
Madhu Bhushan Khurana
Managing Director
almost 23 years ago
almost 23 years ago
Charges
30 April 2018
Ecl Finance Limited
70 Lak
26 March 2018
Edelweiss Retail Finance Limited
2 Crore
31 August 1988
Central Bank Of India
4 Lak
21 March 2003
Bank Of Maharashtra
18 Lak
01 May 2006
Bank Of Maharashtra
8 Crore
18 September 2020
Icici Bank Limited
56 Lak
17 July 2020
Icici Bank Limited
39 Lak
26 December 2019
Icici Bank Limited
4 Crore
09 December 2019
Icici Bank Limited
2 Crore
21 June 2023
Citi Bank N.a.
0
21 June 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
26 March 2018
Others
0
30 April 2018
Others
0
09 December 2019
Others
0
01 May 2006
Bank Of Maharashtra
0
17 July 2020
Others
0
31 August 1988
Central Bank Of India
0
18 September 2020
Others
0
21 March 2003
Bank Of Maharashtra
0
26 December 2019
Others
0
21 June 2023
Citi Bank N.a.
0
21 June 2023
Hdfc Bank Limited
0
18 April 2022
Others
0
26 March 2018
Others
0
30 April 2018
Others
0
09 December 2019
Others
0
01 May 2006
Bank Of Maharashtra
0
17 July 2020
Others
0
31 August 1988
Central Bank Of India
0
18 September 2020
Others
0
21 March 2003
Bank Of Maharashtra
0
26 December 2019
Others
0
Documents
Form CHG-1-04032021_signed
Form DPT-3-24122020-signed
Form MGT-14-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-27112020
Form PAS-6-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-14-13102020_signed
Form DPT-3-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form PAS-6-07092020_signed
Form PAS-6-05092020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
