Company Information
CIN
Status
Date of Incorporation
02 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000,000
Authorised Capital
130,000,000
Directors
Sushil Kumar Relan
Director/Designated Partner
about 2 years ago
about 2 years ago
Apurva Srivastava
Manager/Secretary
about 2 years ago
about 2 years ago
Jilajeet Pal
Manager/Secretary
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneesh Kumar Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxman Kumar Nasarpuri
Director
almost 6 years ago
almost 6 years ago
Ravi Shankar Kumar
Director
about 6 years ago
about 6 years ago
Asim Katiyar
Director
about 6 years ago
about 6 years ago
Santosh Singh Kumar
Director
over 6 years ago
over 6 years ago
Past Directors
Pankaj Lohiya
Additional Director
almost 8 years ago
almost 8 years ago
Vikas Sharma
Director
over 17 years ago
over 17 years ago
Sadhana Somani
Director
over 23 years ago
over 23 years ago
Jitender Singh Dassan
Director
over 23 years ago
over 23 years ago
Charges
31 August 2021
Eclear Leasing & Finance Private Limited
1 Crore
31 August 2021
Usha Financial Services Private Limited
50 Lak
19 February 2020
Eclear Leasing & Finance Private Limited
1 Crore
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
01 November 2023
Others
0
30 October 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
28 June 2023
Others
0
30 May 2023
State Bank Of India
0
10 March 2023
Others
0
24 September 2022
Others
0
27 August 2022
Others
0
08 January 2022
Hdfc Bank Limited
0
19 February 2020
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
Documents
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form DIR-12-11072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-14-24062020-signed
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-14-26032020-signed
Form PAS-3-24032020_signed
Optional Attachment-(1)-20032020
Copy of Board or Shareholders? resolution-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
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.-20032020
Form MGT-7-05032020_signed
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-27022020
Form SH-7-15022020-signed
Altered memorandum of assciation;-12022020
Optional Attachment-(1)-12022020
Copy of the resolution for alteration of capital;-12022020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Interest in other entities;-29012020
Notice of resignation;-29012020
