Company Information

CIN
Status
Date of Incorporation
22 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,100,000
Authorised Capital
138,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
over 2 years ago
Rajendra Singh
Rajendra Singh
Director/Designated Partner
almost 5 years ago
Saket Bhatia
Saket Bhatia
Director/Designated Partner
about 17 years ago
Kavita Bhatia
Kavita Bhatia
Director/Designated Partner
about 43 years ago

Past Directors

Rajinder Kumar Rekhi
Rajinder Kumar Rekhi
Additional Director
about 15 years ago

Charges

5 Crore
22 December 2017
Hero Fincorp Limited
5 Crore
12 May 2010
Andhra Bank
4 Crore
21 April 2010
Hero Honda Finlease Limited
60 Lak
30 March 2006
Andhra Bank
16 Crore
03 December 1999
Andhra Bank
75 Lak
22 December 2017
Others
0
12 May 2010
Andhra Bank
0
30 March 2006
Andhra Bank
0
03 December 1999
Andhra Bank
0
21 April 2010
Hero Honda Finlease Limited
0
22 December 2017
Others
0
12 May 2010
Andhra Bank
0
30 March 2006
Andhra Bank
0
03 December 1999
Andhra Bank
0
21 April 2010
Hero Honda Finlease Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-17092020-signed
Form MSME FORM I-27122019_signed
Form CHG-4-24122019_signed
Form CHG-4-23122019_signed
Letter of the charge holder stating that the amount has been satisfied-23122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-01072019
Form MSME FORM I-28052019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of MGT-8-21122018