Company Information
CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Directors
Ravinder Kumar Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Sharrma
Additional Director
about 17 years ago
about 17 years ago
Ghanshyam Dass
Additional Director
about 17 years ago
about 17 years ago
Parveen Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Sanjiv Kumar
Director
about 7 years ago
about 7 years ago
Ram Murti
Director
over 19 years ago
over 19 years ago
Charges
16 October 2015
Bmw India Financial Services Private Limited
1 Crore
17 May 2013
Tata Capital Financial Services Limited
55 Lak
17 May 2013
Tata Capital Financial Services Limited
61 Lak
14 May 2013
Reliance Capital Ltd
99 Lak
31 January 2013
Reliance Capital Ltd
33 Lak
30 November 2012
Tata Capital Financial Services Limited
9 Lak
30 November 2012
Tata Capital Financial Services Limited
3 Lak
30 November 2012
Tata Capital Financial Services Limited
9 Lak
12 September 2012
Tata Capital Financial Services Limited
5 Crore
31 August 2012
Tata Capital Financial Services Limited
29 Lak
31 August 2012
Tata Capital Financial Services Limited
21 Lak
31 August 2012
Tata Capital Financial Services Limited
27 Lak
29 August 2012
Reliance Capital Ltd
61 Lak
30 July 2012
Yes Bank Limited
31 Lak
30 June 2012
Reliance Capital Ltd
40 Lak
21 May 2012
Tata Capital Financial Services Limited
14 Lak
31 January 2012
Tata Capital Limited
11 Lak
31 January 2012
Tata Capital Limited
34 Lak
28 December 2011
Tata Capital Limited
19 Lak
28 December 2011
Tata Capital Limited
17 Lak
15 December 2011
Reliance Capital Ltd
3 Crore
02 December 2011
Tata Capital Limited
15 Lak
12 October 2010
Oriental Bank Of Commerce
1 Crore
04 March 2008
Oriental Bank Of Commerce
3 Lak
23 August 2007
Oriental Bank Of Commerce
1 Crore
04 March 2008
Oriental Bank Of Commerce
8 Lak
04 March 2008
Oriental Bank Of Commerce
0
14 May 2013
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
31 January 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Reliance Capital Ltd
0
30 June 2012
Reliance Capital Ltd
0
28 December 2011
Tata Capital Limited
0
15 December 2011
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
23 August 2007
Oriental Bank Of Commerce
0
02 December 2011
Tata Capital Limited
0
30 July 2012
Yes Bank Limited
0
12 October 2010
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
16 October 2015
Bmw India Financial Services Private Limited
0
28 December 2011
Tata Capital Limited
0
04 March 2008
Oriental Bank Of Commerce
0
14 May 2013
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
31 January 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Reliance Capital Ltd
0
30 June 2012
Reliance Capital Ltd
0
28 December 2011
Tata Capital Limited
0
15 December 2011
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
23 August 2007
Oriental Bank Of Commerce
0
02 December 2011
Tata Capital Limited
0
30 July 2012
Yes Bank Limited
0
12 October 2010
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
16 October 2015
Bmw India Financial Services Private Limited
0
28 December 2011
Tata Capital Limited
0
04 March 2008
Oriental Bank Of Commerce
0
14 May 2013
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
31 January 2013
Reliance Capital Ltd
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
30 November 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
29 August 2012
Reliance Capital Ltd
0
30 June 2012
Reliance Capital Ltd
0
28 December 2011
Tata Capital Limited
0
15 December 2011
Reliance Capital Ltd
0
17 May 2013
Tata Capital Financial Services Limited
0
21 May 2012
Tata Capital Financial Services Limited
0
12 September 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
31 August 2012
Tata Capital Financial Services Limited
0
23 August 2007
Oriental Bank Of Commerce
0
02 December 2011
Tata Capital Limited
0
30 July 2012
Yes Bank Limited
0
12 October 2010
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
16 October 2015
Bmw India Financial Services Private Limited
0
28 December 2011
Tata Capital Limited
0
Documents
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Form DPT-3-11092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-15012019_signed
Form DIR-12-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-25122018_signed
