Company Information
CIN
Status
Date of Incorporation
25 July 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
186,726,500
Authorised Capital
460,000,000
Directors
Prasan Jain
Additional Director
almost 3 years ago
almost 3 years ago
Siddhartha Mundra
Director
about 14 years ago
about 14 years ago
Prashant Jain
Wholetime Director
over 16 years ago
over 16 years ago
Prabhat Jain
Wholetime Director
over 16 years ago
over 16 years ago
Praveen Jain
Wholetime Director
over 16 years ago
over 16 years ago
Pramod Kumar Jain
Wholetime Director
over 16 years ago
over 16 years ago
Dinesh Chandra Kothari
Director
over 17 years ago
over 17 years ago
Reena Jain
Director
over 22 years ago
over 22 years ago
Renu Jain
Director
over 22 years ago
over 22 years ago
Chitra Jain
Director
over 24 years ago
over 24 years ago
Charges
30 July 2019
Hdfc Bank Limited
86 Lak
01 July 2019
Hdfc Bank Limited
5 Crore
12 February 2019
Toyota Financial Services India Limited
15 Lak
30 June 2018
Hdfc Bank Limited
1 Crore
14 September 2017
Kotak Mahindra Prime Limited
77 Lak
29 August 2017
Kotak Mahindra Prime Limited
40 Lak
24 August 2017
Hdfc Bank Limited
1 Crore
12 July 2017
Toyota Financial Services India Limited
56 Lak
15 June 2017
Hdfc Bank Limited
3 Crore
29 May 2017
Toyota Financial Services India Limited
30 Lak
28 December 2016
Toyota Financial Services India Limited
14 Lak
28 December 2016
Toyota Financial Services India Limited
14 Lak
30 August 2016
Toyota Financial Services India Limited
32 Lak
22 August 2016
Icici Bank Limited
64 Lak
08 August 2016
Toyota Financial Services India Limited
32 Lak
03 August 2016
Hdfc Bank Limited
1 Crore
02 August 2016
Hdfc Bank Limited
1 Crore
30 March 2016
Punjab National Bank
327 Crore
17 August 2015
Hdfc Bank Limited
9 Lak
30 July 2015
Hdfc Bank Limited
11 Lak
23 July 2015
Hdfc Bank Limited
6 Lak
10 July 2015
Hdfc Bank Limited
11 Lak
22 June 2015
Hdfc Bank Limited
2 Crore
31 December 2014
Hdfc Bank Limited
58 Lak
19 September 2014
Hdfc Bank Limited
1 Crore
31 May 2014
Punjab National Bank
476 Crore
28 April 2012
Hdfc Bank Limited
3 Crore
30 May 2013
Hdfc Bank Limited
1 Crore
18 July 2012
Hdfc Bank Limited
98 Lak
30 May 2013
Hdfc Bank Limited
1 Crore
21 February 2011
Hdfc Bank Limited
1 Crore
24 July 2013
Hdfc Bank Limited
10 Lak
09 July 2013
Hdfc Bank Limited
62 Crore
25 November 2014
Tata Capital Financial Services Limited
33 Crore
06 October 2009
Punjab National Bank
30 Crore
30 September 2002
Punjab National Bank
50 Lak
03 December 2011
Punjab National Bank
79 Crore
02 September 2013
Punjab National Bank
192 Crore
07 March 2014
Punjab National Bank
2 Crore
07 January 2013
Punjab National Bank
130 Crore
28 June 2011
Punjab Natiional Bank
79 Crore
30 December 2009
Bank Of Baroda
50 Crore
06 October 2008
Punjab National Bank
70 Crore
23 May 2020
Hdfc Bank Limited
60 Crore
20 March 2020
Hdfc Bank Limited
40 Crore
27 February 2020
Axis Bank Limited
2 Crore
21 January 2020
Hdfc Bank Limited
35 Lak
27 September 2019
Hdfc Bank Limited
7 Lak
31 August 2019
Hdfc Bank Limited
16 Lak
01 June 2020
Punjab National Bank
5 Crore
16 September 2020
Punjab National Bank
10 Crore
Documents
Form DPT-3-23032021-signed
Auditor?s certificate-30122020
List of depositors-30122020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form CHG-1-24092020_signed
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-10092020-signed
Form ADT-1-27062020_signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Copy of the intimation sent by company-24062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form CHG-1-18042020_signed
Optional Attachment-(1)-18042020
Optional Attachment-(2)-18042020
Instrument(s) of creation or modification of charge;-18042020
