Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
107,175,000
Authorised Capital
110,000,000
Directors
Yogesh Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonia Kamal Sehgal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukhbir Singh
Director
about 15 years ago
about 15 years ago
Past Directors
Vikas Basandrai
Director
about 10 years ago
about 10 years ago
Ramesh Kumar
Additional Director
over 10 years ago
over 10 years ago
Raminder Singh
Director
about 15 years ago
about 15 years ago
Charges
04 January 2018
Power Finance Corporation Limited
33 Crore
08 February 2014
Punjab National Bank
7 Crore
20 September 2011
Punjab National Bank
24 Crore
03 April 2023
Toyota Financial Services India Limited
31 Lak
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
03 April 2023
Others
0
04 January 2018
Others
0
08 February 2014
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
Documents
Form MGT-14-04042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-7-10112020_signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-11082020-signed
Form DIR-12-29062020_signed
Notice of resignation;-27062020
Evidence of cessation;-27062020
Optional Attachment-(1)-27062020
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-11092019-signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form MGT-14-14032019_signed
Form DIR-12-14032019_signed
Optional Attachment-(4)-13032019
Optional Attachment-(3)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
