Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
66,812,000
Authorised Capital
70,000,000
Directors
Saurabh Bansal
Director
about 6 years ago
about 6 years ago
Ravindra Kumar Garg
Managing Director
almost 29 years ago
almost 29 years ago
Manu Garg
Director
almost 29 years ago
almost 29 years ago
Charges
13 March 2019
The Karur Vysya Bank Limited
7 Lak
14 September 2018
Tata Capital Financial Services Limited
3 Crore
09 March 2017
Karur Vysya Bank
23 Crore
16 November 2016
Hdfc Bank Limited
8 Lak
24 March 2014
Indusind Bank Ltd.
6 Crore
24 May 2012
Ing Vysya Bank Limited
45 Crore
27 September 2011
Punjab National Bank
8 Lak
31 March 2009
Punjab National Bank
15 Lak
24 June 2010
Punjab National Bank
16 Lak
13 February 2003
Punjab National Bank
34 Crore
11 February 2002
Punjab National Bank
1 Crore
19 February 2003
Punjab National Bank
7 Crore
11 February 2002
Punjab National Bank
34 Crore
29 May 2004
Punjab National Bank
34 Crore
08 March 2007
Punjab National Bank
9 Lak
01 December 2006
Punjab National Bank
15 Lak
21 April 2009
Punjab National Bank
3 Lak
20 March 2007
Punjab National Bank
8 Lak
27 February 2001
Syndicate Bank
2 Crore
30 March 2000
Syndicate Bank
1 Crore
31 March 2000
Syndicate Bank
15 Lak
29 March 2001
Syndicate Bank
50 Lak
09 December 2020
Tata Capital Financial Services Limited
78 Lak
15 September 2020
Karur Vysya Bank
4 Crore
Documents
Form DPT-3-04042021_signed
Form MGT-14-09012021_signed
Form MGT-14-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-14-05122020_signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form PAS-6-17112020_signed
Optional Attachment-(1)-17112020
Form MSME FORM I-13112020_signed
Form MGT-14-05102020-signed
Form MGT-14-04102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form PAS-3-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(2)-26092020
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.-26092020
Optional Attachment-(1)-26092020
