Company Information

CIN
Status
Date of Incorporation
31 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Pawan Singhal
Pawan Singhal
Director
about 12 years ago
Meenu Singhal
Meenu Singhal
Director
about 12 years ago
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director
about 32 years ago

Past Directors

Pawan Kumar Dalmia
Pawan Kumar Dalmia
Director
about 32 years ago
Manju Dalmia
Manju Dalmia
Director
about 32 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 34 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
almost 34 years ago

Charges

6 Crore
26 September 2018
State Bank Of India
2 Crore
20 August 2018
Moneywise Financial Services Private Limited
1 Crore
30 March 2018
Edelweiss Retail Finance Limited
55 Lak
18 November 2017
Edelweiss Retail Finance Limited
1 Crore
10 June 2014
Punjab National Bank
1 Crore
29 January 2014
Punjab National Bank
62 Lak
06 August 2020
Kotak Mahindra Bank Limited
65 Lak
09 December 2019
Moneywise Financial Services Private Limited
60 Lak
28 November 2019
Ecl Finance Limited
91 Lak
28 November 2019
Others
0
06 August 2020
Others
0
09 December 2019
Others
0
20 August 2018
Others
0
26 September 2018
State Bank Of India
0
30 March 2018
Others
0
10 June 2014
Punjab National Bank
0
29 January 2014
Punjab National Bank
0
18 November 2017
Others
0
28 November 2019
Others
0
06 August 2020
Others
0
09 December 2019
Others
0
20 August 2018
Others
0
26 September 2018
State Bank Of India
0
30 March 2018
Others
0
10 June 2014
Punjab National Bank
0
29 January 2014
Punjab National Bank
0
18 November 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Form CHG-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-25062019
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered memorandum of association-06022019
Altered articles of association-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form MGT-7-04102018_signed