Company Information
CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
6,333,340
Authorised Capital
6,400,000
Directors
Shyam Singh Saini
Director/Designated Partner
about 2 years ago
about 2 years ago
Nishant Saini
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Alias Urmil Saini
Director/Designated Partner
about 13 years ago
about 13 years ago
Tanvi Saini
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 November 2017
India Infoline Finance Limited
3 Crore
25 January 2016
Yes Bank Limited
1 Crore
17 December 2015
Axis Bank Limited
1 Crore
31 October 2014
Hdfc Bank Limited
1 Crore
30 April 2014
Ing Vysya Bank Limited
56 Lak
20 February 2016
Tata Motors Finance Limited
1 Crore
31 October 2014
Tata Motors Finance Limited
17 Lak
31 October 2014
Tata Motors Finance Limited
17 Lak
31 October 2014
Tata Motors Finance Limited
17 Lak
31 October 2014
Tata Motors Finance Limited
17 Lak
31 October 2014
Tata Motors Finance Limited
17 Lak
30 May 2016
Hdfc Bank Limited
1 Crore
31 March 2021
Indostar Capital Finance Limited
94 Lak
30 March 2021
Indostar Capital Finance Limited
14 Lak
12 March 2021
Indostar Capital Finance Limited
95 Lak
06 March 2021
Indostar Capital Finance Limited
1 Crore
23 March 2021
Indostar Capital Finance Limited
29 Lak
30 March 2022
Indusind Bank Ltd.
34 Lak
30 March 2022
Indusind Bank Ltd.
34 Lak
30 March 2022
Indusind Bank Ltd.
34 Lak
28 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
30 June 2023
Hdb Financial Services Limited
0
28 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdb Financial Services Limited
0
15 June 2022
Hdfc Bank Limited
0
25 January 2016
Yes Bank Limited
0
30 November 2017
Others
0
31 March 2021
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
30 May 2016
Hdfc Bank Limited
0
12 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
06 March 2021
Others
0
30 April 2014
Ing Vysya Bank Limited
0
20 February 2016
Tata Motors Finance Limited
0
17 December 2015
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
30 June 2023
Hdb Financial Services Limited
0
28 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdb Financial Services Limited
0
15 June 2022
Hdfc Bank Limited
0
25 January 2016
Yes Bank Limited
0
30 November 2017
Others
0
31 March 2021
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
30 May 2016
Hdfc Bank Limited
0
12 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
06 March 2021
Others
0
30 April 2014
Ing Vysya Bank Limited
0
20 February 2016
Tata Motors Finance Limited
0
17 December 2015
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
07 August 2023
Hdfc Bank Limited
0
30 June 2023
Hdb Financial Services Limited
0
30 June 2023
Hdb Financial Services Limited
0
28 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
17 June 2023
Hdb Financial Services Limited
0
15 June 2022
Hdfc Bank Limited
0
25 January 2016
Yes Bank Limited
0
30 November 2017
Others
0
31 March 2021
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
23 March 2021
Others
0
30 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
30 May 2016
Hdfc Bank Limited
0
12 March 2021
Others
0
31 October 2014
Tata Motors Finance Limited
0
31 October 2014
Tata Motors Finance Limited
0
06 March 2021
Others
0
30 April 2014
Ing Vysya Bank Limited
0
20 February 2016
Tata Motors Finance Limited
0
17 December 2015
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-12112020-signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-19072019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form CHG-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Letter of the charge holder stating that the amount has been satisfied-24042018
