Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
391,382,040
Authorised Capital
450,000,000
Directors
Rashpal Singh Todd
Director/Designated Partner
over 16 years ago
over 16 years ago
Mandhir Singh Todd
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sachin Burman
Director
about 9 years ago
about 9 years ago
Puja Sharma
Company Secretary
over 10 years ago
over 10 years ago
Dabinder Singh Powar
Director
about 18 years ago
about 18 years ago
Deepak Kapoor
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.[Class : 35] Retail; Advertising; Business Management; Business Administration, Customer Loyalty Services And Customer Club Services For Commercial, Promotional And/Or Advertising Purposes And Customer Relationship Management Services Falling In Class 35.[Class : 36] Insurance; Financial Affairs; Monetary ...
[Class : 35] Advertising; Business Management; Business Administration, Customer Loyalty Services And Customer Club Services For Commercial, Promotional And/Or Advertising Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 November 2017
The South Indian Bank Limited
1 Crore
16 October 2017
Canara Bank
10 Crore
04 October 2017
Jammu And Kashmir Bank Limited
5 Crore
04 October 2017
The Jammu And Kashmir Bank Limited
10 Crore
31 July 2017
Tata Capital Financial Services Limited
56 Lak
31 July 2017
Tata Capital Financial Services Limited
44 Lak
07 July 2017
South Indian Bank Ltd
75 Lak
30 March 2017
The Jammu & Kashmir Bank Ltd.
40 Crore
27 March 2017
The Federal Bank Ltd
15 Crore
23 February 2017
The Federal Bank Ltd
50 Lak
23 February 2017
The Federal Bank Ltd
1 Crore
27 December 2016
Bank Of Baroda
1 Crore
03 December 2016
The Federal Bank Ltd
67 Lak
10 November 2016
The Federal Bank Ltd
65 Lak
28 September 2016
Bharatiya Mahila Bank Limited
30 Lak
12 August 2016
Union Bank Of India
94 Lak
29 December 2015
Icici Bank Limited
27 Lak
29 December 2015
Icici Bank Limited
43 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
32 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
29 Lak
29 December 2015
Icici Bank Limited
24 Lak
29 December 2015
Icici Bank Limited
27 Lak
29 December 2015
Icici Bank Limited
43 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
42 Lak
29 December 2015
Icici Bank Limited
24 Lak
29 December 2015
Icici Bank Limited
32 Lak
23 May 2014
Icici Bank Limited
1 Crore
23 May 2014
Icici Bank Limited
1 Crore
23 May 2014
Icici Bank Limited
53 Lak
27 April 2013
Volkswagen Finance Private Limited
10 Crore
21 December 2011
Volkswagen Finance Private Limited
121 Crore
20 April 2008
Hdfc Bank Limited
92 Crore
07 February 2013
The Jammu And Kashmir Bank Limited
7 Crore
13 April 2009
State Bank Of India (loan Administration Unit)
15 Crore
28 July 2009
Kotak Mahindra Prime Limited
24 Crore
07 January 2010
Kotak Mahindra Prime Limited
6 Crore
28 July 2009
Kotak Mahindra Prime Limited
24 Crore
07 January 2010
Kotak Mahindra Prime Limited
6 Crore
24 October 2007
Union Bank Of India
9 Crore
16 October 2017
Others
0
28 September 2016
Others
0
10 November 2016
Others
0
27 December 2016
Others
0
03 December 2016
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
13 April 2009
State Bank Of India (loan Administration Unit)
0
27 March 2017
Others
0
22 November 2017
The South Indian Bank Limited
0
07 July 2017
Others
0
12 August 2016
Others
0
23 February 2017
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
07 January 2010
Kotak Mahindra Prime Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
23 May 2014
Icici Bank Limited
0
23 May 2014
Icici Bank Limited
0
27 April 2013
Others
0
07 February 2013
The Jammu And Kashmir Bank Limited
0
21 December 2011
Others
0
04 October 2017
Others
0
20 April 2008
Hdfc Bank Limited
0
28 July 2009
Kotak Mahindra Prime Limited
0
23 May 2014
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
07 January 2010
Kotak Mahindra Prime Limited
0
29 December 2015
Icici Bank Limited
0
04 October 2017
Others
0
29 December 2015
Icici Bank Limited
0
23 February 2017
Others
0
29 December 2015
Icici Bank Limited
0
24 October 2007
Union Bank Of India
0
30 March 2017
Others
0
29 December 2015
Icici Bank Limited
0
28 July 2009
Kotak Mahindra Prime Limited
0
16 October 2017
Others
0
28 September 2016
Others
0
10 November 2016
Others
0
27 December 2016
Others
0
03 December 2016
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
13 April 2009
State Bank Of India (loan Administration Unit)
0
27 March 2017
Others
0
22 November 2017
The South Indian Bank Limited
0
07 July 2017
Others
0
12 August 2016
Others
0
23 February 2017
Others
0
31 July 2017
Tata Capital Financial Services Limited
0
07 January 2010
Kotak Mahindra Prime Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
23 May 2014
Icici Bank Limited
0
23 May 2014
Icici Bank Limited
0
27 April 2013
Others
0
07 February 2013
The Jammu And Kashmir Bank Limited
0
21 December 2011
Others
0
04 October 2017
Others
0
20 April 2008
Hdfc Bank Limited
0
28 July 2009
Kotak Mahindra Prime Limited
0
23 May 2014
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
29 December 2015
Icici Bank Limited
0
07 January 2010
Kotak Mahindra Prime Limited
0
29 December 2015
Icici Bank Limited
0
04 October 2017
Others
0
29 December 2015
Icici Bank Limited
0
23 February 2017
Others
0
29 December 2015
Icici Bank Limited
0
24 October 2007
Union Bank Of India
0
30 March 2017
Others
0
29 December 2015
Icici Bank Limited
0
28 July 2009
Kotak Mahindra Prime Limited
0
Documents
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Form ADT-3-03102018-signed
Resignation letter-21092018
Form MGT-14-06042018_signed
Instrument(s) of creation or modification of charge;-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(1)-04042018
Form CHG-1-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180404
Optional Attachment-(1)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form PAS-3-29032018_signed
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.-27032018
Copy of Board or Shareholders? resolution-27032018
Form MGT-7-26022018_signed
List of share holders, debenture holders;-23022018
Copy of MGT-8-23022018
Optional Attachment-(1)-23022018
Form AOC-4(XBRL)-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Instrument(s) of creation or modification of charge;-05012018
Optional Attachment-(1)-05012018
Form ADT-1-07122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
