Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
25,665,950
Authorised Capital
34,000,000
Directors
Ankit Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Bansal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Jagdish Rai
Director
over 26 years ago
over 26 years ago
Charges
31 May 2019
Dhara Motor Finance Limited
1 Crore
29 May 2019
Au Small Finance Bank Limited
1 Crore
14 November 2013
The Karur Vysya Bank Limited
30 Lak
10 May 2016
Au Financiers (india) Limited
75 Lak
06 July 2015
Au Financiers (india) Limited
2 Crore
16 March 2012
Religare Finvest Limited
35 Lak
02 March 2021
Eclear Leasing & Finance Private Limited
1 Crore
16 July 2021
Eclear Leasing & Finance Private Limited
1 Crore
24 June 2021
Hdfc Bank Limited
7 Lak
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0
30 November 2023
Others
0
30 September 2023
Others
0
18 September 2023
Others
0
25 August 2023
Others
0
27 February 2023
Others
0
28 March 2023
Others
0
21 February 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
11 June 2022
Others
0
23 March 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
31 May 2019
Others
0
23 December 2021
Others
0
14 November 2013
Others
0
16 July 2021
Others
0
29 May 2019
Others
0
10 May 2016
Others
0
02 March 2021
Others
0
24 June 2021
Hdfc Bank Limited
0
16 March 2012
Religare Finvest Limited
0
06 July 2015
Au Financiers (india) Limited
0
Documents
Form MGT-7-19102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-17042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042019
Form DIR-12-21012019_signed
Optional Attachment-(1)-18012019
Evidence of cessation;-18012019
