Company Information
CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,536,500
Authorised Capital
86,000,000
Directors
Anuj Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishita Gautam
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pramod Sharma
Director
about 10 years ago
about 10 years ago
Renu Sharma
Director
over 24 years ago
over 24 years ago
Charges
25 November 2013
Reliance Capital Ltd
3 Crore
09 September 2013
Yes Bank Limited
6 Crore
25 May 2013
India Infoline Finance Limited
51 Lak
18 February 2013
Reliance Capital Ltd
25 Lak
28 December 2012
Reliance Capital Ltd
34 Lak
04 December 2012
India Infoline Finance Limited
3 Crore
29 February 2012
Reliance Capital Ltd
80 Lak
30 September 2011
Reliance Capital Ltd
2 Crore
16 March 2011
Reliance Capital Ltd
1 Crore
25 June 2010
Reliance Consumer Finance Private Limited
11 Lak
24 March 2010
Reliance Capital Ltd
28 Lak
31 October 2009
Reliance Capital Ltd
65 Lak
16 June 2008
Reliance Capital Ltd
1 Crore
14 September 2001
Union Bank Of India
14 Lak
31 December 2019
Yes Bank Limited
2 Crore
30 July 2023
Others
0
31 December 2019
Yes Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
16 June 2008
Reliance Capital Ltd
0
28 December 2012
Reliance Capital Ltd
0
04 December 2012
India Infoline Finance Limited
0
25 May 2013
India Infoline Finance Limited
0
09 September 2013
Yes Bank Limited
0
25 November 2013
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
29 February 2012
Reliance Capital Ltd
0
14 September 2001
Union Bank Of India
0
16 March 2011
Reliance Capital Ltd
0
25 June 2010
Reliance Consumer Finance Private Limited
0
24 March 2010
Reliance Capital Ltd
0
30 September 2011
Reliance Capital Ltd
0
30 July 2023
Others
0
31 December 2019
Yes Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
16 June 2008
Reliance Capital Ltd
0
28 December 2012
Reliance Capital Ltd
0
04 December 2012
India Infoline Finance Limited
0
25 May 2013
India Infoline Finance Limited
0
09 September 2013
Yes Bank Limited
0
25 November 2013
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
29 February 2012
Reliance Capital Ltd
0
14 September 2001
Union Bank Of India
0
16 March 2011
Reliance Capital Ltd
0
25 June 2010
Reliance Consumer Finance Private Limited
0
24 March 2010
Reliance Capital Ltd
0
30 September 2011
Reliance Capital Ltd
0
30 July 2023
Others
0
31 December 2019
Yes Bank Limited
0
31 October 2009
Reliance Capital Ltd
0
16 June 2008
Reliance Capital Ltd
0
28 December 2012
Reliance Capital Ltd
0
04 December 2012
India Infoline Finance Limited
0
25 May 2013
India Infoline Finance Limited
0
09 September 2013
Yes Bank Limited
0
25 November 2013
Reliance Capital Ltd
0
18 February 2013
Reliance Capital Ltd
0
29 February 2012
Reliance Capital Ltd
0
14 September 2001
Union Bank Of India
0
16 March 2011
Reliance Capital Ltd
0
25 June 2010
Reliance Consumer Finance Private Limited
0
24 March 2010
Reliance Capital Ltd
0
30 September 2011
Reliance Capital Ltd
0
Documents
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form AOC-4-16062017_signed
Details of other Entity(s)-15062017
Company CSR policy as per section 135(4)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Letter of appointment;-24012017
