Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
294,626,140
Authorised Capital
485,400,000
Directors
Shweta Pathak
Director
over 6 years ago
over 6 years ago
Ajay Sehgal
Director
over 14 years ago
over 14 years ago
Charges
27 August 2019
Axis Trustee Services Limited
175 Crore
09 August 2019
Kotak Mahindra Investments Limited
75 Crore
06 August 2019
Jm Financial Products Limited
70 Crore
06 August 2019
Jm Financial Products Limited
150 Crore
06 August 2019
L&t Finance Limited
200 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
28 April 2014
Jindal Steel And Power Limited
693 Crore
18 August 2021
Tata Capital Financial Services Limited
85 Crore
03 June 2021
Infina Finance Private Limited
100 Crore
19 March 2021
Jm Financial Products Limited
100 Crore
23 December 2020
Anand Rathi Global Finance Limited
25 Crore
18 July 2020
Anand Rathi Global Finance Limited
10 Crore
21 November 2019
Anand Rathi Global Finance Limited
20 Crore
26 September 2019
Badjate Stock.broking Private Limited Cn
25 Crore
07 August 2019
India Infoline Finance Limited
95 Crore
23 March 2020
Idbi Trusteeship Services Limited
180 Crore
26 December 2019
Shine Star Build-cap Private Limited
20 Crore
26 December 2019
Chartered Finance & Leasing Ltd.
20 Crore
01 July 2020
Shine Star Build-cap Private Limited
20 Crore
11 February 2020
Shine Star Build-cap Private Limited
10 Crore
22 January 2020
Shine Star Build-cap Private Limited
10 Crore
01 July 2020
Chartered Finance & Leasing Ltd.
20 Crore
Documents
Form PAS-6-01042021_signed
Form PAS-6-23032021_signed
Form PAS-6-13022021_signed
Form DPT-3-22012021-signed
Form PAS-6-04012021_signed
Optional Attachment-(1)-31122020
Form PAS-6-31122020
Optional Attachment-(1)-31122020
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form AOC-4(XBRL)-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Form MGT-14-22092020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form PAS-3-04072020_signed
Copy of Board or Shareholders? resolution-04072020
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.-04072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
