Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Directors
Sanjay Aneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Minda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kamal Bhatia
Director
about 15 years ago
about 15 years ago
Deepak Singhal
Director
over 21 years ago
over 21 years ago
Charges
31 January 2019
Kotak Mahindra Prime Limited
5 Lak
30 December 2018
Kotak Mahindra Prime Limited
32 Lak
09 October 2018
Kotak Mahindra Prime Limited
23 Lak
31 January 2018
Kotak Mahindra Prime Limited
6 Lak
18 October 2017
Kotak Mahindra Prime Limited
1 Crore
18 October 2017
Kotak Mahindra Prime Limited
13 Lak
24 August 2017
Kotak Mahindra Prime Limited
13 Lak
24 August 2017
Kotak Mahindra Prime Limited
4 Lak
23 August 2017
Kotak Mahindra Prime Limited
63 Lak
23 August 2017
Kotak Mahindra Prime Limited
8 Lak
23 August 2017
Kotak Mahindra Prime Limited
83 Lak
23 August 2017
Kotak Mahindra Prime Limited
8 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
77 Lak
23 August 2017
Kotak Mahindra Prime Limited
6 Lak
23 August 2017
Kotak Mahindra Prime Limited
3 Lak
23 August 2017
Kotak Mahindra Prime Limited
2 Lak
27 July 2017
Kotak Mahindra Prime Limited
2 Lak
27 August 2013
Kotak Mahindra Bank Limited
8 Crore
13 December 2007
Abn Amro Bank N.v.
1 Crore
13 December 2007
Abn Amro Bank N.v.
0
13 December 2007
Abn Amro Bank N.v.
0
13 December 2007
Abn Amro Bank N.v.
0
Documents
Form DPT-3-11102019-signed
Optional Attachment-(1)-11102019
Form INC-28-04092019-signed
Optional Attachment-(1)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Optional Attachment-(2)-01092019
Optional Attachment-(3)-01092019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form CHG-1-13032019_signed
Optional Attachment-(1)-13032019
Instrument(s) of creation or modification of charge;-13032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-5-20022019-signed
Copy of board resolution-05022019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
Optional Attachment-(1)-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(1)-18102018
Form CHG-1-18102018_signed
Instrument(s) of creation or modification of charge;-18102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181018
Form DIR-12-25092018_signed
Form AOC-4(XBRL)-24092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Optional Attachment-(3)-06092018
