Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajiv Dhiman
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Wadhawan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Kanwar Relia
Director/Designated Partner
over 3 years ago
over 3 years ago
Harish Kumar Puri
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Surender Kumar Wadhawan
Additional Director
over 8 years ago
over 8 years ago
Veena Wadhawan
Additional Director
over 11 years ago
over 11 years ago
Avnish Wadhawan
Additional Director
over 11 years ago
over 11 years ago
Anubhav Mehta
Director
almost 25 years ago
almost 25 years ago
Sunita Wadhawan
Director
over 25 years ago
over 25 years ago
Charges
07 March 2019
Kotak Mahindra Prime Limited
36 Crore
14 May 2018
Deutsche Bank Ag
20 Crore
29 December 2015
Kotak Mahindra Prime Limited
15 Crore
16 December 2015
Icici Bank Limited
1 Crore
02 July 2015
Hdfc Bank Limited
7 Crore
29 November 2014
Icici Bank
1 Crore
29 September 2012
Kotak Mahindra Prime Limited
11 Crore
29 July 2011
Kotak Mahindra Bank Limited
9 Crore
11 June 2009
Kotak Mahindra Prime Limited
1 Crore
18 March 2009
Kotak Mahindra Prime Limited
17 Crore
09 July 2008
Kotak Mahindra Prime Limited
33 Crore
16 January 2017
Hdfc Bank Limited
28 Lak
30 September 2010
Kotak Mahindra Prime Limited
10 Crore
29 September 2011
Kotak Mahindra Prime Limited
2 Crore
15 June 2010
Kotak Mahindra Prime Limited
2 Crore
30 September 2010
Kotak Mahindra Prime Limited
10 Crore
25 August 2014
Kotak Mahindra Prime Limited
8 Crore
16 July 2010
Kotak Mahindra Prime Limited
2 Crore
29 September 2012
Kotak Mahindra Prime Limited
11 Crore
29 September 2011
Kotak Mahindra Prime Limited
2 Crore
17 July 2010
Kotak Mahindra Prime Limited
2 Crore
29 September 2012
Kotak Mahindra Prime Limited
11 Crore
29 September 2009
Kotak Mahindra Prime Limited
2 Crore
11 May 2009
Kotak Mahindra Prime Limited
1 Crore
10 June 2009
Kotak Mahindra Prime Limited
1 Crore
16 February 2011
Kotak Mahindra Prime Limited
3 Crore
25 February 2006
Kotak Mahindra Prime Limited
4 Crore
26 December 2006
Kotak Mahindra Prime Limited
2 Crore
21 April 2023
Others
0
09 July 2008
Others
0
29 July 2011
Others
0
16 January 2017
Hdfc Bank Limited
0
14 May 2018
Others
0
07 March 2019
Others
0
29 December 2015
Others
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 December 2015
Icici Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
29 November 2014
Icici Bank
0
25 August 2014
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
29 September 2009
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
26 December 2006
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
18 March 2009
Others
0
25 February 2006
Kotak Mahindra Prime Limited
0
10 June 2009
Kotak Mahindra Prime Limited
0
16 February 2011
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
15 June 2010
Kotak Mahindra Prime Limited
0
21 April 2023
Others
0
09 July 2008
Others
0
29 July 2011
Others
0
16 January 2017
Hdfc Bank Limited
0
14 May 2018
Others
0
07 March 2019
Others
0
29 December 2015
Others
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 December 2015
Icici Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
29 November 2014
Icici Bank
0
25 August 2014
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
29 September 2009
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
26 December 2006
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
18 March 2009
Others
0
25 February 2006
Kotak Mahindra Prime Limited
0
10 June 2009
Kotak Mahindra Prime Limited
0
16 February 2011
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
15 June 2010
Kotak Mahindra Prime Limited
0
21 April 2023
Others
0
09 July 2008
Others
0
29 July 2011
Others
0
16 January 2017
Hdfc Bank Limited
0
14 May 2018
Others
0
07 March 2019
Others
0
29 December 2015
Others
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 December 2015
Icici Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
29 November 2014
Icici Bank
0
25 August 2014
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
29 September 2009
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
26 December 2006
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
18 March 2009
Others
0
25 February 2006
Kotak Mahindra Prime Limited
0
10 June 2009
Kotak Mahindra Prime Limited
0
16 February 2011
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
15 June 2010
Kotak Mahindra Prime Limited
0
21 April 2023
Others
0
09 July 2008
Others
0
29 July 2011
Others
0
16 January 2017
Hdfc Bank Limited
0
14 May 2018
Others
0
07 March 2019
Others
0
29 December 2015
Others
0
17 July 2010
Kotak Mahindra Prime Limited
0
16 December 2015
Icici Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
29 November 2014
Icici Bank
0
25 August 2014
Others
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
16 July 2010
Kotak Mahindra Prime Limited
0
11 June 2009
Kotak Mahindra Prime Limited
0
29 September 2009
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 September 2011
Kotak Mahindra Prime Limited
0
26 December 2006
Kotak Mahindra Prime Limited
0
29 September 2012
Kotak Mahindra Prime Limited
0
18 March 2009
Others
0
25 February 2006
Kotak Mahindra Prime Limited
0
10 June 2009
Kotak Mahindra Prime Limited
0
16 February 2011
Kotak Mahindra Prime Limited
0
11 May 2009
Kotak Mahindra Prime Limited
0
15 June 2010
Kotak Mahindra Prime Limited
0
Documents
Form MGT-14-03102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201003
Optional Attachment-(1)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Form AOC-4(XBRL)-13012020_signed
XBRL document in respect Consolidated financial statement-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-27062019
Form CHG-1-13032019_signed
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
