Company Information
CIN
Status
Date of Incorporation
25 October 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,997,800
Authorised Capital
385,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amar Pramod Talwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Hindol Roy
Director/Designated Partner
about 1 year ago
about 1 year ago
Tribhuvan Petshali
Director/Designated Partner
over 1 year ago
over 1 year ago
Manivannan .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kiran Bhalchandra Kulkarni
Additional Director
over 6 years ago
over 6 years ago
Abhijit Parimal Sarkar
Director
over 8 years ago
over 8 years ago
Miteshwar Mahajan
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Pinakee Sengupta
Director
almost 10 years ago
almost 10 years ago
Aparajita Mukherjee
Director
almost 10 years ago
almost 10 years ago
Shyama Chhibber
Director
over 14 years ago
over 14 years ago
Ashutosh Digamber Desai
Additional Director
about 17 years ago
about 17 years ago
Ashok Ramchandra Godbole
Additional Director
about 17 years ago
about 17 years ago
Paramjit Singh
Director
about 28 years ago
about 28 years ago
Raman Kumar Mittal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 36] Loan Against Gold, Hire Purchase, General Finance, Finance Leasing, Corporate Finance, Project Finance, Finance Services, Personal Finance.
[Class : 36] Providing Services Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2017
Capital First Limited
7 Crore
28 March 2016
Hinduja Leyland Finance Limited
2 Crore
29 November 2012
Indusind Bank Ltd.
6 Crore
05 November 2015
Ifmr Capital Finance Private Limited
10 Crore
05 May 2016
Ifmr Capital Finance Private Limited
5 Crore
29 March 2016
Ifmr Capital Finance Private Limited
5 Crore
06 December 2016
Capital First Limited
70 Lak
30 July 2015
Capital First Limited
10 Crore
25 March 2011
Future Capital Financial Services Limited
8 Crore
22 June 2009
Indusind Bank Ltd.
5 Crore
29 November 2012
Others
0
25 April 2022
Others
0
30 July 2015
Others
0
27 September 2017
Others
0
05 November 2015
Ifmr Capital Finance Private Limited
0
06 December 2016
Others
0
22 June 2009
Indusind Bank Ltd.
0
25 March 2011
Future Capital Financial Services Limited
0
29 March 2016
Others
0
05 May 2016
Others
0
28 March 2016
Others
0
29 November 2012
Others
0
25 April 2022
Others
0
30 July 2015
Others
0
27 September 2017
Others
0
05 November 2015
Ifmr Capital Finance Private Limited
0
06 December 2016
Others
0
22 June 2009
Indusind Bank Ltd.
0
25 March 2011
Future Capital Financial Services Limited
0
29 March 2016
Others
0
05 May 2016
Others
0
28 March 2016
Others
0
Documents
Form INC-28-14122020-signed
Optional Attachment-(1)-10122020
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Optional Attachment-(1)-01122020
Copy of court order or NCLT or CLB or order by any other competent authority.-01122020
Form MGT-14-01092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Form PAS-3-11082020_signed
Copy of Board or Shareholders? resolution-07082020
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.-07082020
Form SH-7-29072020-signed
Form INC-22-28072020_signed
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Optional Attachment-(1)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Form DIR-12-11122019_signed
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019