Company Information
CIN
Status
Date of Incorporation
09 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,618,800
Authorised Capital
40,000,000
Directors
Saaheel Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Batra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Aman Batra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sunita Batra
Director/Designated Partner
about 30 years ago
about 30 years ago
Kiran Batra
Director/Designated Partner
about 30 years ago
about 30 years ago
Pawan Batra
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
02 May 2017
Indusind Bank Ltd.
10 Crore
14 September 2012
Reliance Capital Ltd
7 Crore
09 May 2012
Electronica Finance Limited
15 Lak
25 January 2012
Electronica Finance Limited
41 Lak
25 July 2006
Punjab National Bank
15 Lak
08 January 2011
Punjab National Bank
1 Crore
11 May 2009
Punjab National Bank
25 Lak
11 May 2009
Punjab National Bank
75 Lak
20 June 2006
Punjab National Bank
12 Lak
20 March 2008
Punjab National Bank
2 Crore
26 February 2013
Punjab National Bank
9 Crore
09 May 2012
Electronica Finance Limited
0
25 January 2012
Electronica Finance Limited
0
02 May 2017
Others
0
20 March 2008
Punjab National Bank
0
20 June 2006
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
14 September 2012
Reliance Capital Ltd
0
08 January 2011
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
09 May 2012
Electronica Finance Limited
0
25 January 2012
Electronica Finance Limited
0
02 May 2017
Others
0
20 March 2008
Punjab National Bank
0
20 June 2006
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
14 September 2012
Reliance Capital Ltd
0
08 January 2011
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
09 May 2012
Electronica Finance Limited
0
25 January 2012
Electronica Finance Limited
0
02 May 2017
Others
0
20 March 2008
Punjab National Bank
0
20 June 2006
Punjab National Bank
0
26 February 2013
Punjab National Bank
0
14 September 2012
Reliance Capital Ltd
0
08 January 2011
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
25 July 2006
Punjab National Bank
0
11 May 2009
Punjab National Bank
0
Documents
Form DPT-3-16112020-signed
Form CHG-1-26102020_signed
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form CHG-4-06022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Letter of the charge holder stating that the amount has been satisfied-01022018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
