Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,924,670
Authorised Capital
50,000,000
Directors
Rakesh Chander Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Venkatasubramanian Venkatadri Chittoor
Director
about 7 years ago
about 7 years ago
Anil Kumar Bhasin
Additional Director
over 7 years ago
over 7 years ago
Geet Chadha Naresh
Director
about 14 years ago
about 14 years ago
Neha Chadha Ruparel
Director
over 20 years ago
over 20 years ago
Rita Naresh Chadha
Director
over 28 years ago
over 28 years ago
Charges
06 September 2018
Axis Bank Limited
35 Crore
29 July 2017
Reliance Commercial Finance Limited
2 Crore
31 August 2016
Reliance Capital Limited
56 Lak
24 December 2014
Idbi Bank Limited
23 Crore
20 April 2013
Idbi Bank Limited
23 Crore
31 October 2011
Idbi Bank Limited
23 Crore
08 May 2010
Idbi Bank Limited
23 Crore
16 November 2009
Idbi Bank Limited
4 Crore
08 August 2014
Corporation Bank
14 Crore
08 January 2015
Idbi Bank Limited
14 Crore
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 December 2007
The Hongkong And Shanghai Banking Corporation
1 Crore
21 June 2021
Axis Bank Limited
9 Crore
21 June 2021
Icici Bank Limited
6 Crore
15 May 2021
Idbi Bank Limited
2 Crore
15 May 2021
Axis Bank Limited
5 Crore
10 February 2021
Idbi Bank Limited
2 Crore
05 January 2021
Axis Bank Limited
5 Crore
06 September 2018
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Others
0
10 February 2021
Idbi Bank Limited
0
15 May 2021
Idbi Bank Limited
0
15 May 2021
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 June 2021
Others
0
05 January 2021
Axis Bank Limited
0
24 December 2014
Idbi Bank Limited
0
31 August 2016
Others
0
29 July 2017
Others
0
08 January 2015
Idbi Bank Limited
0
08 August 2014
Corporation Bank
0
16 November 2009
Idbi Bank Limited
0
20 April 2013
Idbi Bank Limited
0
08 May 2010
Idbi Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2007
The Hongkong And Shanghai Banking Corporation
0
31 October 2011
Idbi Bank Limited
0
06 September 2018
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Others
0
10 February 2021
Idbi Bank Limited
0
15 May 2021
Idbi Bank Limited
0
15 May 2021
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
21 June 2021
Others
0
05 January 2021
Axis Bank Limited
0
24 December 2014
Idbi Bank Limited
0
31 August 2016
Others
0
29 July 2017
Others
0
08 January 2015
Idbi Bank Limited
0
08 August 2014
Corporation Bank
0
16 November 2009
Idbi Bank Limited
0
20 April 2013
Idbi Bank Limited
0
08 May 2010
Idbi Bank Limited
0
24 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 December 2007
The Hongkong And Shanghai Banking Corporation
0
31 October 2011
Idbi Bank Limited
0
Documents
Form PAS-6-20102020_signed
Form MGT-14-01102020_signed
Form MGT-7-07032020_signed
Copy of MGT-8-03032020
List of share holders, debenture holders;-03032020
Form DIR-12-08122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-4-05082019_signed
Form CHG-1-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-02082019
Optional Attachment-(1)-02082019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-22072019
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Optional Attachment-(2)-17072019
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form DIR-12-29012019_signed
