Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Anupama Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 August 2019
Siemens Financial Services Private Limited
1 Crore
30 June 2015
Siemens Financial Services Private Limited
73 Lak
16 April 2015
Siemens Financial Services Private Limited
58 Lak
31 March 2015
Siemens Financial Services Private Limited
1 Crore
14 January 2014
Central Bank Of India
1 Crore
25 September 2020
Indusind Bank Ltd.
1 Crore
18 June 2020
Siemens Factoring Private Limited
65 Lak
29 March 2023
Siemens Financial Services Private Limited
11 Lak
31 January 2023
Indusind Bank Limited
1 Crore
27 January 2023
Indusind Bank Limited
23 Lak
30 November 2021
Indusind Bank Ltd.
26 Lak
30 August 2021
Indusind Bank Ltd.
2 Crore
27 January 2023
Others
0
31 January 2023
Others
0
29 March 2023
Others
0
20 August 2019
Others
0
30 November 2021
Others
0
30 August 2021
Others
0
18 June 2020
Others
0
25 September 2020
Others
0
14 January 2014
Central Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
16 April 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
27 January 2023
Others
0
31 January 2023
Others
0
29 March 2023
Others
0
20 August 2019
Others
0
30 November 2021
Others
0
30 August 2021
Others
0
18 June 2020
Others
0
25 September 2020
Others
0
14 January 2014
Central Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
16 April 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
27 January 2023
Others
0
31 January 2023
Others
0
29 March 2023
Others
0
20 August 2019
Others
0
30 November 2021
Others
0
30 August 2021
Others
0
18 June 2020
Others
0
25 September 2020
Others
0
14 January 2014
Central Bank Of India
0
31 March 2015
Siemens Financial Services Private Limited
0
16 April 2015
Siemens Financial Services Private Limited
0
30 June 2015
Siemens Financial Services Private Limited
0
Documents
Optional Attachment-(1)-20102020
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-25092020-signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-20082020
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.-20082020
Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
Optional Attachment-(2)-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Evidence of cessation;-01082019
Notice of resignation;-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Form DPT-3-30062019
Form DIR-11-04062019_signed
Notice of resignation filed with the company-04062019
Proof of dispatch-04062019
Form MGT-7-02112018_signed
