Company Information
CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,208,630
Authorised Capital
50,000,000
Directors
Dimple Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ablaksh Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Bal Krishan Sharma
Director
over 28 years ago
over 28 years ago
Charges
13 May 2019
Indiabulls Commercial Credit Limited
5 Crore
02 July 2018
Standard Chartered Bank
2 Crore
17 November 2017
Punjab National Bank
15 Crore
11 August 2017
State Bank Of India
2 Crore
20 May 2017
State Bank Of India
6 Crore
22 March 2017
Punjab National Bank
95 Lak
22 March 2017
Punjab National Bank
4 Crore
29 October 2016
Punjab National Bank
18 Crore
10 October 2016
Punjab National Bank
3 Crore
30 May 2016
Punjab National Bank
1 Crore
28 April 2016
Punjab National Bank
80 Lak
27 January 2016
Punjab National Bank
2 Crore
20 October 2015
Punjab National Bank
1 Crore
16 September 2015
Punjab National Bank
2 Crore
14 August 2015
Punjab National Bank
5 Crore
29 August 2014
Punjab National Bank
1 Crore
19 June 2013
Punjab National Bank
90 Lak
17 April 2012
Punjab National Bank
1 Crore
17 April 2012
Punjab National Bank
18 Crore
17 March 2010
Punjab National Bank
14 Crore
16 May 2008
Punjab National Abnk
21 Crore
18 November 2006
Punjab National Bank
7 Crore
16 October 2006
Punjab National Bank
75 Lak
14 February 2003
Punjab National Bank
40 Lak
30 October 2002
Punjab National Bank
56 Lak
30 March 1999
Punjab National Bank
1 Crore
30 March 1995
Punjab National Bank
1 Crore
04 August 2012
State Bank Of India
8 Crore
20 February 2007
Oriental Bank Of Commerce
5 Crore
09 August 2021
Tata Capital Financial Services Limited
8 Crore
09 October 2020
Tata Motors Finance Solutions Limited
1 Crore
26 August 2020
Punjab National Bank
2 Crore
23 January 2020
Punjab National Bank
8 Crore
13 October 2023
Others
0
15 September 2023
Others
0
30 June 2023
Others
0
06 March 2023
Axis Bank Limited
0
02 November 2021
Others
0
09 October 2020
Others
0
30 March 1999
Punjab National Bank
0
09 August 2021
Tata Capital Financial Services Limited
0
02 November 2021
Others
0
11 November 2021
Others
0
26 August 2020
Others
0
30 May 2016
Others
0
29 October 2016
Others
0
22 March 2017
Others
0
10 October 2016
Others
0
17 November 2017
Others
0
02 July 2018
Standard Chartered Bank
0
23 January 2020
Others
0
22 March 2017
Others
0
13 May 2019
Others
0
17 April 2012
Punjab National Bank
0
18 November 2006
Punjab National Bank
0
04 August 2012
State Bank Of India
0
11 August 2017
State Bank Of India
0
29 August 2014
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
27 January 2016
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 October 2002
Punjab National Bank
0
30 March 1999
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
16 May 2008
Punjab National Abnk
0
20 February 2007
Oriental Bank Of Commerce
0
14 February 2003
Punjab National Bank
0
20 May 2017
State Bank Of India
0
28 April 2016
Others
0
13 October 2023
Others
0
15 September 2023
Others
0
30 June 2023
Others
0
06 March 2023
Axis Bank Limited
0
02 November 2021
Others
0
09 October 2020
Others
0
30 March 1999
Punjab National Bank
0
09 August 2021
Tata Capital Financial Services Limited
0
02 November 2021
Others
0
11 November 2021
Others
0
26 August 2020
Others
0
30 May 2016
Others
0
29 October 2016
Others
0
22 March 2017
Others
0
10 October 2016
Others
0
17 November 2017
Others
0
02 July 2018
Standard Chartered Bank
0
23 January 2020
Others
0
22 March 2017
Others
0
13 May 2019
Others
0
17 April 2012
Punjab National Bank
0
18 November 2006
Punjab National Bank
0
04 August 2012
State Bank Of India
0
11 August 2017
State Bank Of India
0
29 August 2014
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
27 January 2016
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 October 2002
Punjab National Bank
0
30 March 1999
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
16 May 2008
Punjab National Abnk
0
20 February 2007
Oriental Bank Of Commerce
0
14 February 2003
Punjab National Bank
0
20 May 2017
State Bank Of India
0
28 April 2016
Others
0
13 October 2023
Others
0
15 September 2023
Others
0
30 June 2023
Others
0
06 March 2023
Axis Bank Limited
0
02 November 2021
Others
0
09 October 2020
Others
0
30 March 1999
Punjab National Bank
0
09 August 2021
Tata Capital Financial Services Limited
0
02 November 2021
Others
0
11 November 2021
Others
0
26 August 2020
Others
0
30 May 2016
Others
0
29 October 2016
Others
0
22 March 2017
Others
0
10 October 2016
Others
0
17 November 2017
Others
0
02 July 2018
Standard Chartered Bank
0
23 January 2020
Others
0
22 March 2017
Others
0
13 May 2019
Others
0
17 April 2012
Punjab National Bank
0
18 November 2006
Punjab National Bank
0
04 August 2012
State Bank Of India
0
11 August 2017
State Bank Of India
0
29 August 2014
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
27 January 2016
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 October 2002
Punjab National Bank
0
30 March 1999
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
16 May 2008
Punjab National Abnk
0
20 February 2007
Oriental Bank Of Commerce
0
14 February 2003
Punjab National Bank
0
20 May 2017
State Bank Of India
0
28 April 2016
Others
0
13 October 2023
Others
0
15 September 2023
Others
0
30 June 2023
Others
0
06 March 2023
Axis Bank Limited
0
02 November 2021
Others
0
09 October 2020
Others
0
30 March 1999
Punjab National Bank
0
09 August 2021
Tata Capital Financial Services Limited
0
02 November 2021
Others
0
11 November 2021
Others
0
26 August 2020
Others
0
30 May 2016
Others
0
29 October 2016
Others
0
22 March 2017
Others
0
10 October 2016
Others
0
17 November 2017
Others
0
02 July 2018
Standard Chartered Bank
0
23 January 2020
Others
0
22 March 2017
Others
0
13 May 2019
Others
0
17 April 2012
Punjab National Bank
0
18 November 2006
Punjab National Bank
0
04 August 2012
State Bank Of India
0
11 August 2017
State Bank Of India
0
29 August 2014
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
27 January 2016
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 October 2002
Punjab National Bank
0
30 March 1999
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
16 May 2008
Punjab National Abnk
0
20 February 2007
Oriental Bank Of Commerce
0
14 February 2003
Punjab National Bank
0
20 May 2017
State Bank Of India
0
28 April 2016
Others
0
13 October 2023
Others
0
15 September 2023
Others
0
30 June 2023
Others
0
06 March 2023
Axis Bank Limited
0
02 November 2021
Others
0
09 October 2020
Others
0
30 March 1999
Punjab National Bank
0
09 August 2021
Tata Capital Financial Services Limited
0
02 November 2021
Others
0
11 November 2021
Others
0
26 August 2020
Others
0
30 May 2016
Others
0
29 October 2016
Others
0
22 March 2017
Others
0
10 October 2016
Others
0
17 November 2017
Others
0
02 July 2018
Standard Chartered Bank
0
23 January 2020
Others
0
22 March 2017
Others
0
13 May 2019
Others
0
17 April 2012
Punjab National Bank
0
18 November 2006
Punjab National Bank
0
04 August 2012
State Bank Of India
0
11 August 2017
State Bank Of India
0
29 August 2014
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
27 January 2016
Punjab National Bank
0
17 April 2012
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 October 2002
Punjab National Bank
0
30 March 1999
Punjab National Bank
0
16 September 2015
Punjab National Bank
0
14 August 2015
Punjab National Bank
0
19 June 2013
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
16 May 2008
Punjab National Abnk
0
20 February 2007
Oriental Bank Of Commerce
0
14 February 2003
Punjab National Bank
0
20 May 2017
State Bank Of India
0
28 April 2016
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020
Form DPT-3-16092020-signed
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
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.-05062020
Form MGT-14-04062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(1)-29052020
Optional Attachment-(3)-29052020
Form DIR-12-29052020_signed
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Optional Attachment-(2)-29052020
Notice of resignation;-29052020
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
