Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Jitenderpal Singh Chadha
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Mahabaleshwar Keluskar
Director
over 10 years ago
over 10 years ago
Charan Singh Surjit Singh Gujral
Additional Director
almost 11 years ago
almost 11 years ago
Kamalpreet Sethi
Director
over 15 years ago
over 15 years ago
Sonepal Pratipal Singh Sethi
Director
over 15 years ago
over 15 years ago
Charges
29 September 2013
Tata Capital Financial Services Limited
1 Crore
05 July 2013
Punjab & Sind Bank
17 Crore
05 July 2013
Punjab & Sind Bank
95 Lak
05 July 2013
Punjab & Sind Bank
31 Lak
05 July 2013
Punjab & Sind Bank
91 Lak
05 July 2013
Punjab & Sind Bank
70 Lak
05 July 2013
Punjab & Sind Bank
23 Crore
30 March 2013
Tata Capital Financial Services Limited
51 Lak
31 October 2012
Tata Capital Financial Services Limited
40 Lak
31 October 2012
Tata Capital Financial Services Limited
37 Lak
31 October 2012
Tata Capital Financial Services Limited
31 Lak
31 October 2012
Tata Capital Financial Services Limited
47 Lak
10 March 2011
Kotak Mahindra Prime Limited
3 Crore
06 September 2010
Kotak Mahindra Prime Limited
2 Crore
30 April 2012
Kotak Mahindra Prime Limited
5 Crore
10 March 2011
Kotak Mahindra Prime Limited
3 Crore
29 April 2011
Kotak Mahindra Prime Limited
2 Crore
30 April 2012
Kotak Mahindra Prime Limited
5 Crore
10 June 2011
Kotak Mahindra Prime Limited
4 Crore
25 August 2010
Kotak Mahindra Prime Limited
4 Crore
03 March 2011
Kotak Mahindra Bank Limited
23 Crore
29 April 2011
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
31 October 2012
Tata Capital Financial Services Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
30 April 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
06 September 2010
Kotak Mahindra Prime Limited
0
25 August 2010
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
31 October 2012
Tata Capital Financial Services Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
30 April 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
06 September 2010
Kotak Mahindra Prime Limited
0
25 August 2010
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
31 October 2012
Tata Capital Financial Services Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
30 April 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
06 September 2010
Kotak Mahindra Prime Limited
0
25 August 2010
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
31 October 2012
Tata Capital Financial Services Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
30 April 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
06 September 2010
Kotak Mahindra Prime Limited
0
25 August 2010
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
31 October 2012
Tata Capital Financial Services Limited
0
30 April 2012
Kotak Mahindra Prime Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
30 March 2013
Tata Capital Financial Services Limited
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
05 July 2013
Punjab & Sind Bank
0
30 April 2012
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
03 March 2011
Kotak Mahindra Bank Limited
0
10 March 2011
Kotak Mahindra Prime Limited
0
29 September 2013
Tata Capital Financial Services Limited
0
06 September 2010
Kotak Mahindra Prime Limited
0
25 August 2010
Kotak Mahindra Prime Limited
0
Documents
Form 23AC-XBRL-20042017_signed
XBRL document in respect of balance sheet 17042017 for the financial year ending on 31032013
Optional Attachment-(2)-17042017
XBRL document in respect of balance sheet 17042017 for the financial year ending on 31032014
Optional Attachment-(1)-17042017
Notice of resignation;-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-070815.OCT
Optional Attachment 1-070815.PDF
Letter of Appointment-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Evidence of cessation-070815.PDF
Form DIR-11-100115.OCT
Form DIR-12-010115.OCT
Optional Attachment 1-010115.PDF
Optional Attachment 2-010115.PDF
Evidence of cessation-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Form 17-020214-ChargeId-10240069.OCT
Form 17-020214-ChargeId-10274066.OCT
Form 17-020214-ChargeId-10284773.OCT
Form 17-020214-ChargeId-10284779.OCT
Form 17-020214-ChargeId-10361516.OCT
Form 17-020214-ChargeId-10361509.OCT
Memorandum of satisfaction of Charge-300114.PDF
Memorandum of satisfaction of Charge-310114.PDF
Letter of the charge holder-310114.PDF
