Company Information
CIN
Status
Date of Incorporation
27 July 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
80,600,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Har Naresh Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Karam Naresh Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Raj Naresh Singh
Director
over 14 years ago
over 14 years ago
Bhupinder Kaur
Director
over 14 years ago
over 14 years ago
Amarinder Kaur
Director
over 14 years ago
over 14 years ago
Charges
31 August 2015
Kotak Mahindra Prime Limited
4 Crore
31 January 2015
Tata Capital Financial Services Limited
72 Lak
31 January 2015
Tata Capital Financial Services Limited
54 Lak
02 November 2012
Kotak Mahindra Prime Limited
5 Crore
02 November 2012
Kotak Mahindra Prime Limited
1 Crore
02 November 2012
Kotak Mahindra Prime Limited
1 Crore
25 May 2012
Volkswagen Finance Private Limited
17 Crore
24 January 2011
Kotak Mahindra Prime Limited
16 Crore
09 September 2010
Kotak Mahindra Bank Limited
3 Crore
02 November 2012
Kotak Mahindra Prime Limited
20 Crore
30 July 2021
Kotak Mahindra Prime Limited
6 Lak
24 June 2021
Kotak Mahindra Prime Limited
13 Crore
28 October 2021
Kotak Mahindra Prime Limited
50 Lak
28 October 2021
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
09 September 2010
Others
0
30 July 2021
Others
0
24 June 2021
Others
0
31 August 2015
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
25 May 2012
Volkswagen Finance Private Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
28 October 2021
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
09 September 2010
Others
0
30 July 2021
Others
0
24 June 2021
Others
0
31 August 2015
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
25 May 2012
Volkswagen Finance Private Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
28 October 2021
Others
0
24 January 2011
Kotak Mahindra Prime Limited
0
09 September 2010
Others
0
30 July 2021
Others
0
24 June 2021
Others
0
31 August 2015
Others
0
31 January 2015
Tata Capital Financial Services Limited
0
31 January 2015
Tata Capital Financial Services Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
25 May 2012
Volkswagen Finance Private Limited
0
02 November 2012
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form BEN - 2-19122019_signed
Declaration under section 90-16122019
Form AOC-4(XBRL)-04112019_signed
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Form DPT-3-24092019-signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
