Company Information

CIN
Status
Date of Incorporation
19 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Ramesh Thadhani
Ramesh Thadhani
Director/Designated Partner
almost 4 years ago
Vipul Goel
Vipul Goel
Director
about 14 years ago
Sandeep Gupta
Sandeep Gupta
Managing Director
over 15 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Whole Time Director
over 15 years ago
Jatinder Kumar Goel
Jatinder Kumar Goel
Additional Director
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 28 years ago
Saurabh Gupta
Saurabh Gupta
Whole Time Director
over 30 years ago

Charges

16 Crore
30 September 2019
Hero Fincorp Limited
24 Lak
31 August 2012
Bank Of India
16 Crore
23 October 2006
Idbi Bank Limited
6 Crore
04 February 1997
Bank Of India
1 Crore
04 February 1997
Bank Of India
8 Crore
25 January 2002
Bank Of India
5 Crore
25 January 2002
Bank Of India
5 Crore
20 January 2022
Others
0
31 August 2012
Others
0
06 August 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
04 February 1997
Bank Of India
0
25 January 2002
Bank Of India
0
23 October 2006
Idbi Bank Limited
0
25 January 2002
Bank Of India
0
04 February 1997
Bank Of India
0
20 January 2022
Others
0
31 August 2012
Others
0
06 August 2020
Others
0
12 March 2021
Hdfc Bank Limited
0
30 September 2019
Others
0
04 February 1997
Bank Of India
0
25 January 2002
Bank Of India
0
23 October 2006
Idbi Bank Limited
0
25 January 2002
Bank Of India
0
04 February 1997
Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form MR-1-30122020_signed
Form MGT-14-30122020
Form MGT-14-30122020_signed
Copy of board resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of shareholders resolution-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-30122020_signed
Form DPT-3-24122020_signed
Form MR-1-07102020_signed
Form PAS-6-06102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06102020
Copy of shareholders resolution-06102020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(1)-10092020
Form PAS-6-09092020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Form CHG-1-31082020_signed
Optional Attachment-(2)-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed