Company Information
CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,057,000
Authorised Capital
60,000,000
Directors
Anu Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Manick Wadhwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Chadda .
Director
almost 8 years ago
almost 8 years ago
Hari Krishan Agarwal
Director
about 16 years ago
about 16 years ago
Narinder Wadhwa
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 36] Trading Of Bond; Issuance Of Bonds; Investment Banking; Merchant Banking; Debt Structuring; Debt Restructuring; Finance Services, Arranging Of Finance; Debt Management Services; Debt Recovery Agency; Debt Recovery Agency Services; Debt Advisory Services; Advisory Services Related To Finance; Consultancy Services Relating To Finance; Advice Regarding Lending Serv...
[Class : 36] Financial, Stock, Commodity Broking & Insurance Service.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 February 2017
Aditya Birla Finance Limited
5 Crore
12 September 2003
Canara Bank
7 Crore
05 September 2020
Axis Bank Limited
8 Crore
11 February 2022
Axis Bank Limited
0
16 February 2017
Others
0
12 September 2003
Canara Bank
0
05 September 2020
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0
16 February 2017
Others
0
12 September 2003
Canara Bank
0
05 September 2020
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0
16 February 2017
Others
0
12 September 2003
Canara Bank
0
05 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Form BEN - 2-18122019_signed
Form MGT-7-17122019_signed
Declaration under section 90-11122019
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Form AOC-4-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
