Company Information
CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,820,900
Authorised Capital
2,500,000
Directors
Anil Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravinder Arora
Director/Designated Partner
about 15 years ago
about 15 years ago
Manju Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Pankaj Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Vaibhav Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Varun Kapoor
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Naresh Kumar Sharma
Director
over 19 years ago
over 19 years ago
Praveen Arora
Director
over 19 years ago
over 19 years ago
Dinesh Manchanda
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 40] Rental Of Generators.
Charges
12 June 2019
Axis Bank Limited
29 Lak
24 May 2019
Clix Finance India Private Limited
65 Lak
29 January 2019
Ecl Finance Limited
1 Crore
27 December 2018
Axis Bank Limited
28 Lak
05 July 2018
Axis Bank Limited
10 Lak
14 May 2017
Icici Bank Limited
12 Lak
31 August 2016
Bank Of Baroda
4 Crore
22 March 2016
Reliance Capital Ltd
54 Lak
15 June 2015
Central Bank Of India
9 Lak
27 April 2015
Central Bank Of India
5 Lak
09 March 2015
Central Bank Of India
17 Lak
27 May 2014
Edelweiss Retail Finance Limited
1 Crore
25 April 2013
Reliance Capital Ltd
42 Lak
27 July 2012
Reliance Capital Ltd
14 Lak
17 October 2011
Reliance Capital Ltd
14 Lak
24 November 2009
Central Bank Of India
24 Lak
05 May 2007
L & T Finance Limited
38 Lak
08 July 2013
Central Bank Of India
1 Crore
24 April 2015
Central Bank Of India
3 Crore
20 January 2006
Bank Of Baroda
18 Lak
06 May 2009
Kotak Mahindra Bank Limited
1 Crore
04 May 2012
Ecl Finance Limited
60 Lak
03 December 2020
Icici Bank Limited
50 Lak
28 September 2020
Icici Bank Limited
2 Crore
28 July 2020
Clix Finance India Private Limited
10 Lak
09 July 2020
Ecl Finance Limited
22 Lak
28 September 2019
Icici Bank Limited
6 Crore
29 November 2023
Others
0
25 October 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
30 June 2022
Others
0
29 January 2019
Others
0
30 March 2022
Hdfc Bank Limited
0
31 January 2022
Others
0
14 March 2022
Others
0
28 January 2022
Others
0
09 July 2020
Others
0
28 September 2019
Others
0
24 May 2019
Others
0
12 June 2019
Axis Bank Limited
0
27 December 2018
Others
0
05 July 2018
Others
0
14 May 2017
Others
0
31 August 2016
Others
0
28 September 2020
Others
0
20 January 2006
Bank Of Baroda
0
24 April 2015
Central Bank Of India
0
15 June 2015
Central Bank Of India
0
27 April 2015
Central Bank Of India
0
27 May 2014
Edelweiss Retail Finance Limited
0
25 April 2013
Reliance Capital Ltd
0
22 March 2016
Others
0
06 May 2009
Kotak Mahindra Bank Limited
0
24 November 2009
Central Bank Of India
0
17 October 2011
Reliance Capital Ltd
0
04 May 2012
Ecl Finance Limited
0
27 July 2012
Reliance Capital Ltd
0
08 July 2013
Central Bank Of India
0
09 March 2015
Central Bank Of India
0
28 July 2020
Others
0
05 May 2007
L & T Finance Limited
0
03 December 2020
Others
0
25 October 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
30 June 2022
Others
0
28 January 2022
Others
0
14 March 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
29 January 2019
Others
0
31 January 2022
Others
0
09 July 2020
Others
0
28 September 2019
Others
0
24 May 2019
Others
0
12 June 2019
Axis Bank Limited
0
27 December 2018
Others
0
05 July 2018
Others
0
14 May 2017
Others
0
31 August 2016
Others
0
28 September 2020
Others
0
20 January 2006
Bank Of Baroda
0
24 April 2015
Central Bank Of India
0
15 June 2015
Central Bank Of India
0
27 April 2015
Central Bank Of India
0
27 May 2014
Edelweiss Retail Finance Limited
0
25 April 2013
Reliance Capital Ltd
0
22 March 2016
Others
0
06 May 2009
Kotak Mahindra Bank Limited
0
24 November 2009
Central Bank Of India
0
17 October 2011
Reliance Capital Ltd
0
04 May 2012
Ecl Finance Limited
0
27 July 2012
Reliance Capital Ltd
0
08 July 2013
Central Bank Of India
0
09 March 2015
Central Bank Of India
0
28 July 2020
Others
0
05 May 2007
L & T Finance Limited
0
03 December 2020
Others
0
25 November 2023
Axis Bank Limited
0
29 November 2023
Others
0
25 October 2023
Hdfc Bank Limited
0
12 July 2023
Hdfc Bank Limited
0
18 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
21 November 2022
Tata Capital Financial Services Limited
0
30 September 2022
Others
0
30 June 2022
Others
0
28 January 2022
Others
0
31 January 2022
Others
0
14 March 2022
Others
0
30 March 2022
Hdfc Bank Limited
0
29 January 2019
Others
0
12 June 2019
Axis Bank Limited
0
24 May 2019
Others
0
28 September 2019
Others
0
09 July 2020
Others
0
14 May 2017
Others
0
27 December 2018
Others
0
28 September 2020
Others
0
05 July 2018
Others
0
31 August 2016
Others
0
22 March 2016
Others
0
24 April 2015
Central Bank Of India
0
20 January 2006
Bank Of Baroda
0
15 June 2015
Central Bank Of India
0
27 April 2015
Central Bank Of India
0
27 May 2014
Edelweiss Retail Finance Limited
0
25 April 2013
Reliance Capital Ltd
0
06 May 2009
Kotak Mahindra Bank Limited
0
24 November 2009
Central Bank Of India
0
17 October 2011
Reliance Capital Ltd
0
04 May 2012
Ecl Finance Limited
0
09 March 2015
Central Bank Of India
0
27 July 2012
Reliance Capital Ltd
0
08 July 2013
Central Bank Of India
0
28 July 2020
Others
0
03 December 2020
Others
0
05 May 2007
L & T Finance Limited
0
Documents
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form CHG-1-23112019_signed
Instrument(s) of creation or modification of charge;-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191123
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-30072019
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
