Company Information

CIN
Status
Date of Incorporation
03 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,883,000
Authorised Capital
25,000,000

Directors

Sanyam Bhushan
Sanyam Bhushan
Director/Designated Partner
over 2 years ago
Vidhya Bhushan Bansal
Vidhya Bhushan Bansal
Director/Designated Partner
over 7 years ago
Mridula Bansal
Mridula Bansal
Director/Designated Partner
about 28 years ago

Charges

6 Crore
29 October 2016
Cholamandalam Investment And Finance Company Limited
1 Crore
27 September 2007
Citifinancial Consumer Finance India Limited
1 Crore
24 November 2004
City Bank N.a.
30 Lak
13 October 2004
Obi Bank Ltd.
37 Lak
18 June 2003
City Bank N.a.
1 Crore
05 August 2002
Orienatal Bank Of Commerce
25 Lak
16 July 2002
Orienatal Bank Of Commerce
15 Lak
12 October 2020
Cholamandalam Investment And Finance Company Limited
45 Lak
12 October 2020
Others
0
29 October 2016
Others
0
13 October 2004
Obi Bank Ltd.
0
18 June 2003
City Bank N.a.
0
05 August 2002
Orienatal Bank Of Commerce
0
24 November 2004
City Bank N.a.
0
27 September 2007
Citifinancial Consumer Finance India Limited
0
16 July 2002
Orienatal Bank Of Commerce
0
12 October 2020
Others
0
29 October 2016
Others
0
13 October 2004
Obi Bank Ltd.
0
18 June 2003
City Bank N.a.
0
05 August 2002
Orienatal Bank Of Commerce
0
24 November 2004
City Bank N.a.
0
27 September 2007
Citifinancial Consumer Finance India Limited
0
16 July 2002
Orienatal Bank Of Commerce
0
12 October 2020
Others
0
29 October 2016
Others
0
13 October 2004
Obi Bank Ltd.
0
18 June 2003
City Bank N.a.
0
05 August 2002
Orienatal Bank Of Commerce
0
24 November 2004
City Bank N.a.
0
27 September 2007
Citifinancial Consumer Finance India Limited
0
16 July 2002
Orienatal Bank Of Commerce
0
12 October 2020
Others
0
29 October 2016
Others
0
13 October 2004
Obi Bank Ltd.
0
18 June 2003
City Bank N.a.
0
05 August 2002
Orienatal Bank Of Commerce
0
24 November 2004
City Bank N.a.
0
27 September 2007
Citifinancial Consumer Finance India Limited
0
16 July 2002
Orienatal Bank Of Commerce
0
12 October 2020
Others
0
29 October 2016
Others
0
13 October 2004
Obi Bank Ltd.
0
18 June 2003
City Bank N.a.
0
05 August 2002
Orienatal Bank Of Commerce
0
24 November 2004
City Bank N.a.
0
27 September 2007
Citifinancial Consumer Finance India Limited
0
16 July 2002
Orienatal Bank Of Commerce
0

Documents

Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017