Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,400,080
Authorised Capital
60,000,000

Directors

Mohit Chhabra
Mohit Chhabra
Director/Designated Partner
almost 3 years ago
Rohit Chhabra
Rohit Chhabra
Director/Designated Partner
almost 3 years ago
Deepak Chopra
Deepak Chopra
Director/Designated Partner
almost 4 years ago

Past Directors

Sudarshan Chhabra
Sudarshan Chhabra
Whole Time Director
over 12 years ago
Brij Mohan Chhabra
Brij Mohan Chhabra
Director
about 19 years ago

Charges

45 Crore
31 January 2018
India Infoline Finance Limited
36 Lak
14 June 2017
India Infoline Finance Limited
70 Lak
31 March 2017
India Infoline Finance Limited
33 Lak
31 August 2014
Ing Vysya Bank Limited
75 Lak
12 March 2014
Punjab National Bank
15 Crore
17 October 2013
Hdfc Bank Limited
1 Crore
25 April 2013
Pnb Housing Finance Limited
9 Crore
20 March 2010
Punjab National Bank
11 Lak
29 September 2009
Punjab National Bank
5 Lak
30 December 2006
Punjab National Bank
17 Crore
05 April 2022
Others
0
31 January 2018
Others
0
14 June 2017
Others
0
31 March 2017
Others
0
30 December 2006
Others
0
20 March 2010
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 April 2013
Pnb Housing Finance Limited
0
17 October 2013
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
31 August 2014
Ing Vysya Bank Limited
0
05 April 2022
Others
0
31 January 2018
Others
0
14 June 2017
Others
0
31 March 2017
Others
0
30 December 2006
Others
0
20 March 2010
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 April 2013
Pnb Housing Finance Limited
0
17 October 2013
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
31 August 2014
Ing Vysya Bank Limited
0
05 April 2022
Others
0
31 January 2018
Others
0
14 June 2017
Others
0
31 March 2017
Others
0
30 December 2006
Others
0
20 March 2010
Punjab National Bank
0
12 March 2014
Punjab National Bank
0
25 April 2013
Pnb Housing Finance Limited
0
17 October 2013
Hdfc Bank Limited
0
29 September 2009
Punjab National Bank
0
31 August 2014
Ing Vysya Bank Limited
0

Documents

Form AOC-4-15012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(2)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-12092019
Optional Attachment-(5)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Form CHG-1-12092019_signed
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form DPT-3-26062019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-08042019
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.-08042019
Complete record of private placement offers and acceptances in Form PAS-5.-08042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of other Entity(s)-24102018
Form AOC-4-24102018_signed