Company Information

CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Anand
Vishal Anand
Director/Designated Partner
almost 2 years ago
Ashok Kumar Anand
Ashok Kumar Anand
Director/Designated Partner
over 9 years ago
Satish Kumar Anand
Satish Kumar Anand
Director/Designated Partner
over 9 years ago
Gagan Anand
Gagan Anand
Director
about 15 years ago

Charges

53 Crore
30 September 2016
Punjab National Bank
62 Lak
30 May 2016
Toyota Financial Services India Limited
7 Crore
17 December 2013
Kotak Mahindra Bank Limited
1 Crore
23 December 2011
Kotak Mahindra Prime Limited
47 Crore
10 June 2011
Kotak Mahindra Prime Limited
1 Crore
30 September 2011
Kotak Mahindra Prime Limited
1 Crore
02 June 2010
Kotak Mahindra Prime Limited
4 Crore
30 April 2023
Kotak Mahindra Prime Limited
1 Crore
07 March 2023
Punjab National Bank
90 Lak
28 January 2023
Kotak Mahindra Prime Limited
1 Crore
19 October 2022
Punjab National Bank
1 Crore
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0
30 April 2023
Others
0
07 March 2023
Others
0
28 January 2023
Others
0
19 October 2022
Others
0
23 December 2011
Others
0
30 May 2016
Others
0
17 December 2013
Others
0
02 June 2010
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
30 September 2016
Others
0

Documents

Form DPT-3-25092020-signed
Auditor?s certificate-23092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-14102019-signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form DIR-12-16032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-07122018_signed