Company Information
CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
10,000,000
Directors
Jagtar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Kaur
Director
almost 15 years ago
almost 15 years ago
Kamaljeet Singh
Director
almost 15 years ago
almost 15 years ago
Jasbindar Kaur
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nirmal Singh
Director
almost 15 years ago
almost 15 years ago
Charges
01 August 2019
Tata Capital Financial Services Limited
60 Lak
29 June 2019
Tata Capital Financial Services Limited
60 Lak
25 July 2018
Tata Motors Finance Limited
2 Crore
15 October 2017
Srei Equipment Finance Limited
6 Crore
15 September 2017
Srei Equipment Finance Limited
1 Crore
30 June 2017
Tata Capital Financial Services Limited
2 Crore
26 April 2017
Tata Motors Finance Limited
2 Crore
23 February 2017
Tata Capital Financial Services Limited
1 Crore
15 November 2016
Tata Capital Financial Services Limited
1 Crore
31 October 2016
Tata Motors Finance Limited
1 Crore
28 October 2016
Tata Capital Financial Services Limited
1 Crore
29 September 2015
Tata Motors Finance Limited
4 Crore
04 February 2015
Bank Of Baroda
1 Crore
31 January 2014
Icici Bank Limited
19 Lak
25 December 2013
Indusind Bank Ltd.
1 Crore
23 December 2013
Indusind Bank Ltd.
1 Crore
07 December 2013
Indusind Bank Ltd.
1 Crore
14 June 2013
Indusind Bank Ltd.
84 Lak
28 May 2013
Tata Capital Financial Services Limited
1 Crore
28 May 2013
Tata Capital Financial Services Limited
1 Crore
28 May 2013
Tata Capital Financial Services Limited
1 Crore
15 June 2011
Tata Capital Limited
94 Lak
16 March 2011
Tata Capital Limited
2 Crore
16 February 2011
Tata Capital Limited
1 Crore
30 June 2021
Yes Bank Limited
98 Lak
30 June 2021
Yes Bank Limited
1 Crore
30 June 2021
Yes Bank Limited
1 Crore
03 May 2021
Kotak Mahindra Bank Limited
89 Lak
15 January 2021
Axis Bank Limited
4 Crore
30 December 2020
Yes Bank Limited
95 Lak
30 September 2020
Yes Bank Limited
7 Crore
28 September 2020
Icici Bank Limited
3 Crore
30 July 2020
Icici Bank Limited
3 Crore
30 March 2023
Yes Bank Limited
1 Crore
31 October 2022
Icici Bank
43 Lak
02 March 2022
Axis Bank Limited
2 Crore
25 February 2022
Kotak Mahindra Bank Limited
92 Lak
07 December 2021
Axis Bank Limited
37 Lak
16 September 2023
Others
0
21 August 2023
Others
0
24 August 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
25 February 2022
Others
0
02 March 2022
Axis Bank Limited
0
07 December 2021
Axis Bank Limited
0
01 August 2019
Tata Capital Financial Services Limited
0
30 July 2020
Others
0
28 September 2020
Others
0
30 September 2020
Yes Bank Limited
0
15 January 2021
Axis Bank Limited
0
03 May 2021
Others
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 July 2018
Others
0
15 October 2017
Others
0
15 September 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
30 December 2020
Yes Bank Limited
0
23 February 2017
Tata Capital Financial Services Limited
0
29 September 2015
Tata Motors Finance Limited
0
16 February 2011
Tata Capital Limited
0
15 November 2016
Tata Capital Financial Services Limited
0
25 December 2013
Indusind Bank Ltd.
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
15 June 2011
Tata Capital Limited
0
14 June 2013
Indusind Bank Ltd.
0
04 February 2015
Bank Of Baroda
0
31 January 2014
Icici Bank Limited
0
23 December 2013
Indusind Bank Ltd.
0
07 December 2013
Indusind Bank Ltd.
0
16 March 2011
Tata Capital Limited
0
16 September 2023
Others
0
21 August 2023
Others
0
24 August 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
25 February 2022
Others
0
02 March 2022
Axis Bank Limited
0
07 December 2021
Axis Bank Limited
0
01 August 2019
Tata Capital Financial Services Limited
0
30 July 2020
Others
0
28 September 2020
Others
0
30 September 2020
Yes Bank Limited
0
15 January 2021
Axis Bank Limited
0
03 May 2021
Others
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 July 2018
Others
0
15 October 2017
Others
0
15 September 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
30 December 2020
Yes Bank Limited
0
23 February 2017
Tata Capital Financial Services Limited
0
29 September 2015
Tata Motors Finance Limited
0
16 February 2011
Tata Capital Limited
0
15 November 2016
Tata Capital Financial Services Limited
0
25 December 2013
Indusind Bank Ltd.
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
15 June 2011
Tata Capital Limited
0
14 June 2013
Indusind Bank Ltd.
0
04 February 2015
Bank Of Baroda
0
31 January 2014
Icici Bank Limited
0
23 December 2013
Indusind Bank Ltd.
0
07 December 2013
Indusind Bank Ltd.
0
16 March 2011
Tata Capital Limited
0
16 September 2023
Others
0
21 August 2023
Others
0
24 August 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
25 February 2022
Others
0
02 March 2022
Axis Bank Limited
0
07 December 2021
Axis Bank Limited
0
01 August 2019
Tata Capital Financial Services Limited
0
30 July 2020
Others
0
28 September 2020
Others
0
30 September 2020
Yes Bank Limited
0
15 January 2021
Axis Bank Limited
0
03 May 2021
Others
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 July 2018
Others
0
15 October 2017
Others
0
15 September 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
30 December 2020
Yes Bank Limited
0
23 February 2017
Tata Capital Financial Services Limited
0
29 September 2015
Tata Motors Finance Limited
0
16 February 2011
Tata Capital Limited
0
15 November 2016
Tata Capital Financial Services Limited
0
25 December 2013
Indusind Bank Ltd.
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
15 June 2011
Tata Capital Limited
0
14 June 2013
Indusind Bank Ltd.
0
04 February 2015
Bank Of Baroda
0
31 January 2014
Icici Bank Limited
0
23 December 2013
Indusind Bank Ltd.
0
07 December 2013
Indusind Bank Ltd.
0
16 March 2011
Tata Capital Limited
0
16 September 2023
Others
0
21 August 2023
Others
0
24 August 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
25 February 2022
Others
0
02 March 2022
Axis Bank Limited
0
07 December 2021
Axis Bank Limited
0
01 August 2019
Tata Capital Financial Services Limited
0
30 July 2020
Others
0
28 September 2020
Others
0
30 September 2020
Yes Bank Limited
0
15 January 2021
Axis Bank Limited
0
03 May 2021
Others
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 July 2018
Others
0
15 October 2017
Others
0
15 September 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
30 December 2020
Yes Bank Limited
0
23 February 2017
Tata Capital Financial Services Limited
0
29 September 2015
Tata Motors Finance Limited
0
16 February 2011
Tata Capital Limited
0
15 November 2016
Tata Capital Financial Services Limited
0
25 December 2013
Indusind Bank Ltd.
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
15 June 2011
Tata Capital Limited
0
14 June 2013
Indusind Bank Ltd.
0
04 February 2015
Bank Of Baroda
0
31 January 2014
Icici Bank Limited
0
23 December 2013
Indusind Bank Ltd.
0
07 December 2013
Indusind Bank Ltd.
0
16 March 2011
Tata Capital Limited
0
16 September 2023
Others
0
21 August 2023
Others
0
24 August 2023
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 October 2022
Others
0
25 February 2022
Others
0
02 March 2022
Axis Bank Limited
0
07 December 2021
Axis Bank Limited
0
01 August 2019
Tata Capital Financial Services Limited
0
30 July 2020
Others
0
28 September 2020
Others
0
30 September 2020
Yes Bank Limited
0
15 January 2021
Axis Bank Limited
0
03 May 2021
Others
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
30 June 2021
Yes Bank Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 July 2018
Others
0
15 October 2017
Others
0
15 September 2017
Others
0
30 June 2017
Tata Capital Financial Services Limited
0
26 April 2017
Others
0
28 October 2016
Tata Capital Financial Services Limited
0
31 October 2016
Others
0
30 December 2020
Yes Bank Limited
0
23 February 2017
Tata Capital Financial Services Limited
0
29 September 2015
Tata Motors Finance Limited
0
16 February 2011
Tata Capital Limited
0
15 November 2016
Tata Capital Financial Services Limited
0
25 December 2013
Indusind Bank Ltd.
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
28 May 2013
Tata Capital Financial Services Limited
0
15 June 2011
Tata Capital Limited
0
14 June 2013
Indusind Bank Ltd.
0
04 February 2015
Bank Of Baroda
0
31 January 2014
Icici Bank Limited
0
23 December 2013
Indusind Bank Ltd.
0
07 December 2013
Indusind Bank Ltd.
0
16 March 2011
Tata Capital Limited
0
Documents
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form PAS-3-25032020_signed
Form MGT-14-25032020_signed
Copy of Board or Shareholders? resolution-25032020
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.-25032020
Valuation Report from the valuer, if any;-25032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020
Optional Attachment-(1)-25032020
Optional Attachment-(2)-25032020
Form MGT-14-19032020-signed
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
