Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajeev Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikas Thakur
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kamlesh Thakur
Director Appointed In Casual Vacancy
about 13 years ago
about 13 years ago
. Samridhi
Director
over 14 years ago
over 14 years ago
Charges
19 April 2019
Indusind Bank Ltd.
34 Lak
19 April 2019
Indusind Bank Ltd.
34 Lak
19 April 2019
Indusind Bank Ltd.
34 Lak
19 April 2019
Indusind Bank Ltd.
34 Lak
28 January 2019
Tata Motors Finance Limited
2 Crore
31 December 2018
Equitas Small Finance Bank Limited
1 Crore
24 August 2018
India Infoline Finance Limited
9 Lak
30 July 2018
India Infoline Finance Limited
18 Lak
29 March 2018
India Infoline Finance Limited
97 Lak
18 October 2016
State Bank Of India
50 Lak
20 February 2015
Indusind Bank Ltd.
23 Lak
20 February 2015
Indusind Bank Ltd.
23 Lak
20 February 2015
Indusind Bank Ltd.
23 Lak
20 February 2015
Indusind Bank Ltd.
23 Lak
20 February 2015
Indusind Bank Ltd.
23 Lak
06 July 2021
State Bank Of India
12 Lak
28 February 2021
Indusind Bank Ltd.
34 Lak
28 February 2021
Indusind Bank Ltd.
34 Lak
28 February 2021
Indusind Bank Ltd.
34 Lak
28 February 2021
Indusind Bank Ltd.
34 Lak
19 January 2021
Tata Motors Finance Limited
33 Lak
05 August 2020
Tata Motors Finance Limited
29 Lak
18 October 2016
State Bank Of India
0
29 March 2018
Others
0
06 July 2021
State Bank Of India
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
19 January 2021
Others
0
05 August 2020
Others
0
28 January 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
31 December 2018
Others
0
24 August 2018
Others
0
30 July 2018
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
18 October 2016
State Bank Of India
0
29 March 2018
Others
0
06 July 2021
State Bank Of India
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
19 January 2021
Others
0
05 August 2020
Others
0
28 January 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
31 December 2018
Others
0
24 August 2018
Others
0
30 July 2018
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
18 October 2016
State Bank Of India
0
29 March 2018
Others
0
06 July 2021
State Bank Of India
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
28 February 2021
Others
0
19 January 2021
Others
0
05 August 2020
Others
0
28 January 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
19 April 2019
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
31 December 2018
Others
0
24 August 2018
Others
0
30 July 2018
Others
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
20 February 2015
Indusind Bank Ltd.
0
Documents
Form ADT-3-25122020_signed
Resignation letter-25122020
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form MGT-7-15022020_signed
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Form DPT-3-25102019-signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Optional Attachment-(1)-11052019
Form CHG-1-11052019_signed
Instrument(s) of creation or modification of charge;-11052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190216
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
