Company Information
CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Parag Pradyumna Dabholkar
Director
over 2 years ago
over 2 years ago
Ashlesha Parag Dabholkar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Nandini Pradyumna Dabholkar
Additional Director
over 7 years ago
over 7 years ago
Charges
18 March 2019
Electronica Finance Limited
4 Lak
29 January 2019
Electronica Finance Limited
16 Lak
19 October 2018
Electronica Finance Limited
28 Lak
18 October 2018
Toyota Financial Services India Limited
27 Lak
28 June 2018
Electronica Finance Limited
29 Lak
01 June 2018
Electronica Finance Limited
4 Lak
31 May 2018
Dewan Housing Finance Corporation Limited
36 Lak
23 May 2018
Mahindra And Mahindra Financial Services Limited
16 Lak
27 February 2018
Bmw India Financial Services Private Limited
35 Lak
13 February 2018
Dewan Housing Finance Corporation Limited
24 Lak
23 January 2018
Siemens Financial Services Private Limited
10 Lak
20 September 2017
Mahindra And Mahindra Financial Services Limited
20 Lak
19 September 2017
Siemens Financial Services Private Limited
20 Lak
30 August 2017
Dewan Housing Finance Corporation Limited
31 Lak
05 November 2015
Sbi Global Factors Limited
5 Crore
07 August 2012
Bank Of Maharashtra
8 Crore
13 August 2021
Electronica Finance Limited
25 Lak
30 July 2021
Hdfc Bank Limited
6 Lak
29 June 2021
Hdfc Bank Limited
7 Lak
16 June 2021
Electronica Finance Limited
64 Lak
09 December 2020
Bank Of Maharashtra
11 Lak
28 August 2020
Sidbi
50 Lak
20 August 2020
Electronica Finance Limited
56 Lak
03 July 2020
Bank Of Maharashtra
68 Lak
02 July 2020
Electronica Finance Limited
19 Lak
21 February 2020
Cholamandalam Investment And Finance Company Limited
7 Lak
22 January 2020
Electronica Finance Limited
21 Lak
23 September 2019
Electronica Finance Limited
20 Lak
12 May 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
29 July 2022
Sidbi
0
10 June 2022
Others
0
11 March 2022
Others
0
03 March 2022
Sidbi
0
07 August 2012
Others
0
30 July 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
13 February 2018
Others
0
31 May 2018
Others
0
23 May 2018
Others
0
30 August 2017
Others
0
18 October 2018
Others
0
27 February 2018
Others
0
29 January 2019
Others
0
18 March 2019
Others
0
23 September 2019
Others
0
22 January 2020
Others
0
21 February 2020
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
28 August 2020
Sidbi
0
20 August 2020
Others
0
09 December 2020
Others
0
16 June 2021
Others
0
29 June 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
05 November 2015
Others
0
19 September 2017
Others
0
20 September 2017
Others
0
19 October 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
12 May 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
29 July 2022
Sidbi
0
10 June 2022
Others
0
11 March 2022
Others
0
03 March 2022
Sidbi
0
07 August 2012
Others
0
30 July 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
13 February 2018
Others
0
31 May 2018
Others
0
23 May 2018
Others
0
30 August 2017
Others
0
18 October 2018
Others
0
27 February 2018
Others
0
29 January 2019
Others
0
18 March 2019
Others
0
23 September 2019
Others
0
22 January 2020
Others
0
21 February 2020
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
28 August 2020
Sidbi
0
20 August 2020
Others
0
09 December 2020
Others
0
16 June 2021
Others
0
29 June 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
05 November 2015
Others
0
19 September 2017
Others
0
20 September 2017
Others
0
19 October 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
12 May 2023
Others
0
03 March 2023
Hdfc Bank Limited
0
29 July 2022
Sidbi
0
10 June 2022
Others
0
11 March 2022
Others
0
03 March 2022
Sidbi
0
07 August 2012
Others
0
30 July 2021
Hdfc Bank Limited
0
01 June 2018
Others
0
13 February 2018
Others
0
31 May 2018
Others
0
23 May 2018
Others
0
30 August 2017
Others
0
18 October 2018
Others
0
27 February 2018
Others
0
29 January 2019
Others
0
18 March 2019
Others
0
23 September 2019
Others
0
22 January 2020
Others
0
21 February 2020
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
28 August 2020
Sidbi
0
20 August 2020
Others
0
09 December 2020
Others
0
16 June 2021
Others
0
29 June 2021
Hdfc Bank Limited
0
13 August 2021
Others
0
05 November 2015
Others
0
19 September 2017
Others
0
20 September 2017
Others
0
19 October 2018
Others
0
28 June 2018
Others
0
23 January 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form CHG-1-31082020_signed
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Particulars of all joint charge holders;-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form CHG-1-27112019_signed
Optional Attachment-(3)-26112019
