Company Information
CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,911,000
Authorised Capital
50,000,000
Directors
Anant Rishi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Rishi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Mukherjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Apoorva Rajeev Rishi
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Rajeev Rishi
Director
over 26 years ago
over 26 years ago
Capt Sanjeev Rishi
Director
over 26 years ago
over 26 years ago
Charges
17 July 2019
Axis Bank Limited
2 Crore
31 August 2018
Fullerton India Credit Company Limited
4 Crore
28 August 2018
Edelweiss Retail Finance Limited
1 Crore
04 April 2016
Edelweiss Retail Finance Limited
96 Lak
19 June 2015
Dbs Bank Ltd.
50 Lak
14 May 2015
Indusind Bank Ltd.
29 Crore
30 April 2014
Dbs Bank India Limited
20 Crore
23 September 2005
Corporation Bank
83 Lak
25 April 2014
Corporation Bank
1 Crore
25 April 2014
Corporation Bank
12 Crore
27 March 2008
Corporation Bank
1 Crore
08 November 2013
Corporation Bank
15 Crore
31 January 2013
Corporation Bank
15 Crore
05 September 2008
Corporation Bank
5 Crore
16 February 2005
Corporation Bank
1 Crore
06 March 2012
Housing Development Finance Corporation Limited
3 Crore
03 July 2006
Icici Bank Limited
81 Lak
31 December 2020
The Karur Vysya Bank Limited
3 Crore
21 December 2020
Indusind Bank Ltd.
5 Crore
23 October 2020
Dbs Bank India Limited
4 Crore
10 November 2023
Others
0
21 August 2023
Yes Bank Limited
0
01 September 2022
Tata Capital Financial Services Limited
0
04 April 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
14 May 2015
Others
0
10 March 2022
Others
0
21 December 2020
Others
0
19 June 2015
Dbs Bank Ltd.
0
28 August 2018
Others
0
16 February 2005
Corporation Bank
0
31 December 2020
Others
0
31 August 2018
Others
0
17 July 2019
Axis Bank Limited
0
23 October 2020
Others
0
30 April 2014
Others
0
31 January 2013
Corporation Bank
0
25 April 2014
Corporation Bank
0
05 September 2008
Corporation Bank
0
08 November 2013
Corporation Bank
0
23 September 2005
Corporation Bank
0
27 March 2008
Corporation Bank
0
03 July 2006
Icici Bank Limited
0
25 April 2014
Corporation Bank
0
06 March 2012
Housing Development Finance Corporation Limited
0
10 November 2023
Others
0
21 August 2023
Yes Bank Limited
0
01 September 2022
Tata Capital Financial Services Limited
0
04 April 2016
Others
0
27 April 2022
Hdfc Bank Limited
0
14 May 2015
Others
0
10 March 2022
Others
0
21 December 2020
Others
0
19 June 2015
Dbs Bank Ltd.
0
28 August 2018
Others
0
16 February 2005
Corporation Bank
0
31 December 2020
Others
0
31 August 2018
Others
0
17 July 2019
Axis Bank Limited
0
23 October 2020
Others
0
30 April 2014
Others
0
31 January 2013
Corporation Bank
0
25 April 2014
Corporation Bank
0
05 September 2008
Corporation Bank
0
08 November 2013
Corporation Bank
0
23 September 2005
Corporation Bank
0
27 March 2008
Corporation Bank
0
03 July 2006
Icici Bank Limited
0
25 April 2014
Corporation Bank
0
06 March 2012
Housing Development Finance Corporation Limited
0
Documents
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form DPT-3-21112020_signed
Form AOC-5-14102020-signed
Copy of board resolution-13102020
Form DPT-3-27082020-signed
Optional Attachment-(1)-04042020
Instrument(s) of creation or modification of charge;-04042020
Optional Attachment-(2)-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form MGT-7-17012020_signed
Form AOC-4(XBRL)-17012020_signed
Copy of MGT-8-14012020
List of share holders, debenture holders;-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form MGT-14-31082019_signed
Form PAS-3-31082019_signed
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.-31082019
Copy of Board or Shareholders? resolution-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Form SH-7-20082019-signed
