Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,413,000
Authorised Capital
55,000,000
Directors
Vinesh Deswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Madhu Deswal
Director
over 12 years ago
over 12 years ago
Sandeep Deswal
Director
over 14 years ago
over 14 years ago
Rammehar Singh
Director
over 14 years ago
over 14 years ago
Charges
18 December 2018
Union Bank Of India
14 Lak
26 October 2018
Indian Bank
15 Crore
25 January 2021
Cholamandalam Investment And Finance Company Limited
15 Lak
25 June 2020
Indian Bank
2 Crore
31 May 2019
Cholamandalam Investment And Finance Company Limited
6 Lak
28 March 2022
Indian Bank
98 Lak
10 December 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
09 December 2021
Cholamandalam Investment And Finance Company Limited
17 Lak
04 December 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
23 November 2021
Indian Bank
1 Crore
23 November 2021
Indian Bank
0
28 March 2022
Indian Bank
0
04 December 2021
Others
0
09 December 2021
Others
0
10 December 2021
Others
0
25 June 2020
Others
0
31 May 2019
Others
0
18 December 2018
Others
0
26 October 2018
Others
0
25 January 2021
Others
0
23 November 2021
Indian Bank
0
28 March 2022
Indian Bank
0
04 December 2021
Others
0
09 December 2021
Others
0
10 December 2021
Others
0
25 June 2020
Others
0
31 May 2019
Others
0
18 December 2018
Others
0
26 October 2018
Others
0
25 January 2021
Others
0
23 November 2021
Indian Bank
0
28 March 2022
Indian Bank
0
04 December 2021
Others
0
09 December 2021
Others
0
10 December 2021
Others
0
25 June 2020
Others
0
31 May 2019
Others
0
18 December 2018
Others
0
26 October 2018
Others
0
25 January 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(4)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-29072020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
