Company Information
CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital
Directors
Neeti Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghuveer Singh Dagur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pushpendra Singh Chaudhry
Director/Designated Partner
over 11 years ago
over 11 years ago
Bhupendra Singh Chaudhary
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
28 February 2018
Au Small Finance Bank Limited
1 Crore
28 February 2018
Au Small Finance Bank Limited
1 Crore
21 November 2017
Au Small Finance Bank Limited
1 Crore
25 June 2020
Au Small Finance Bank Limited
1 Crore
28 February 2018
Au Small Finance Bank Limited
0
25 June 2020
Au Small Finance Bank Limited
0
28 February 2018
Au Small Finance Bank Limited
0
21 November 2017
Au Small Finance Bank Limited
0
28 February 2018
Au Small Finance Bank Limited
0
25 June 2020
Au Small Finance Bank Limited
0
28 February 2018
Au Small Finance Bank Limited
0
21 November 2017
Au Small Finance Bank Limited
0
28 February 2018
Au Small Finance Bank Limited
0
25 June 2020
Au Small Finance Bank Limited
0
28 February 2018
Au Small Finance Bank Limited
0
21 November 2017
Au Small Finance Bank Limited
0
Documents
LLP Form11-08092020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-07092020
Instrument of creation or modification-11082020
LLP Form8-11082020_signed
Certificate of Registration of Charge - 11AUG2020
Optional Attachment-(1)-04112019
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-04112019
LLP Form8-04112019_signed
LLP Form11-23052019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-23052019
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-15102018
Optional Attachment-(1)-15102018
LLP Form8-15102018_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-11052018
LLP Form11-11052018_signed
Instrument evidencing creation or modification of charge in case of acquisition of property which is already subject to charge-04042018
Instrument of creation or modification-04042018
LLP Form8-04042018_signed
Optional Attachment-(1)-04042018
Certificate of Registration of Charge - 04APR2018
LLP Form11-24112017_signed
LLP Form8-24112017_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-23112017
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-23112017
Certificate on Conversion-230614.PDF
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
LLP Form 18-280614.PDF
Copy of acknowledgement of latest income tax return-280614.PDF
