Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,491,200
Authorised Capital
15,000,000
Directors
Niraj Jha
Director/Designated Partner
about 10 years ago
about 10 years ago
Dhiren Navlakha
Director/Designated Partner
over 14 years ago
over 14 years ago
Farhad Suri
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Shantanu Navlakha
Director
over 11 years ago
over 11 years ago
Vinod Bhardwaj
Director
over 12 years ago
over 12 years ago
Mahendra Kumar Verma
Director
over 12 years ago
over 12 years ago
Amita Navlakha
Director
over 23 years ago
over 23 years ago
Charges
25 November 2014
Dcb Bank Limited
6 Crore
10 September 2010
Dcb Bank Limited
13 Crore
30 March 2007
Devlopment Credit Bank Limited
8 Lak
30 March 2006
Development Credit Bank Ltd.
1 Crore
11 March 2006
Development Credit Bank Ltd.
3 Crore
16 April 2005
Canara Bank
15 Lak
16 March 1993
Canara Bank
20 Lak
01 January 1998
Canara Bank
20 Lak
25 November 2009
S. E. Investments Limited
50 Lak
14 November 2007
Alpha Motor Finance Limited
7 Lak
06 August 2009
Alpha Motor Finance Ltd.
11 Lak
28 October 2009
Alpha Motor Finance Limited
7 Lak
10 September 2010
Others
0
30 March 2006
Development Credit Bank Ltd.
0
30 March 2007
Devlopment Credit Bank Limited
0
06 August 2009
Alpha Motor Finance Ltd.
0
11 March 2006
Development Credit Bank Ltd.
0
25 November 2009
S. E. Investments Limited
0
01 January 1998
Canara Bank
0
28 October 2009
Alpha Motor Finance Limited
0
25 November 2014
Dcb Bank Limited
0
14 November 2007
Alpha Motor Finance Limited
0
16 April 2005
Canara Bank
0
16 March 1993
Canara Bank
0
10 September 2010
Others
0
30 March 2006
Development Credit Bank Ltd.
0
30 March 2007
Devlopment Credit Bank Limited
0
06 August 2009
Alpha Motor Finance Ltd.
0
11 March 2006
Development Credit Bank Ltd.
0
25 November 2009
S. E. Investments Limited
0
01 January 1998
Canara Bank
0
28 October 2009
Alpha Motor Finance Limited
0
25 November 2014
Dcb Bank Limited
0
14 November 2007
Alpha Motor Finance Limited
0
16 April 2005
Canara Bank
0
16 March 1993
Canara Bank
0
Documents
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Evidence of cessation;-31082017
Notice of resignation filed with the company-31082017
Proof of dispatch-31082017
Form DIR-11-31082017_signed
Notice of resignation;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(2)-19082017
List of share holders, debenture holders;-19082017
Copy of MGT-8-19082017
Optional Attachment-(1)-19082017
Form MGT-7-19082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072017
Form AOC-4(XBRL)-20072017_signed
Copy of MGT-8-04072016
List of share holders, debenture holders;-04072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072016
Optional Attachment-(1)-04072016
Optional Attachment-(2)-04072016
Form_AOC-4_XBRL_final_signed_rach_RACHNALODHA_20160704210059.pdf-04072016
Form MGT-7-04072016_signed
Form DIR-12-19052016_signed
Instrument(s) of creation or modification of charge;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
