Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Dhingra Chand
Subhash Dhingra Chand
Director/Designated Partner
about 1 year ago
Mandeep Kumar Dhingra
Mandeep Kumar Dhingra
Director/Designated Partner
over 1 year ago
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
over 1 year ago
Giriraj Kumar Dhingra
Giriraj Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Ashok Kumar Dhingra
Ashok Kumar Dhingra
Director/Designated Partner
over 12 years ago

Charges

362 Crore
25 October 2019
Karnataka Bank Ltd.
4 Crore
05 August 2019
Karnataka Bank Ltd.
7 Crore
06 May 2019
Karnataka Bank Ltd.
30 Crore
28 June 2018
Hdfc Bank Limited
83 Crore
09 January 2017
Daimler Financial Services India Private Limited
20 Crore
17 December 2013
Daimler Financial Services India Private Limited
21 Crore
20 December 2012
Daimler Financial Services India Private Limited
15 Crore
20 December 2012
Daimler Financial Services India Private Limited
146 Crore
23 December 2019
Daimler Financial Services India Private Limited
16 Crore
23 December 2019
Daimler Financial Services India Private Limited
15 Crore
04 January 2023
Karnataka Bank Ltd.
11 Crore
01 August 2022
Icici Bank Limited
8 Crore
23 December 2021
Hdfc Bank Limited
50 Lak
23 December 2021
Karnataka Bank Ltd.
44 Crore
04 January 2023
Karnataka Bank Ltd.
0
01 August 2022
Others
0
05 August 2019
Karnataka Bank Ltd.
0
23 December 2021
Hdfc Bank Limited
0
23 December 2021
Karnataka Bank Ltd.
0
28 June 2018
Hdfc Bank Limited
0
06 May 2019
Karnataka Bank Ltd.
0
17 December 2013
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
20 December 2012
Others
0
09 January 2017
Others
0
25 October 2019
Karnataka Bank Ltd.
0
20 December 2012
Daimler Financial Services India Private Limited
0
04 January 2023
Karnataka Bank Ltd.
0
01 August 2022
Others
0
05 August 2019
Karnataka Bank Ltd.
0
23 December 2021
Hdfc Bank Limited
0
23 December 2021
Karnataka Bank Ltd.
0
28 June 2018
Hdfc Bank Limited
0
06 May 2019
Karnataka Bank Ltd.
0
17 December 2013
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
20 December 2012
Others
0
09 January 2017
Others
0
25 October 2019
Karnataka Bank Ltd.
0
20 December 2012
Daimler Financial Services India Private Limited
0
04 January 2023
Karnataka Bank Ltd.
0
01 August 2022
Others
0
05 August 2019
Karnataka Bank Ltd.
0
23 December 2021
Hdfc Bank Limited
0
23 December 2021
Karnataka Bank Ltd.
0
28 June 2018
Hdfc Bank Limited
0
06 May 2019
Karnataka Bank Ltd.
0
17 December 2013
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
20 December 2012
Others
0
09 January 2017
Others
0
25 October 2019
Karnataka Bank Ltd.
0
20 December 2012
Daimler Financial Services India Private Limited
0

Documents

Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form ADT-1-13012020_signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form MGT-7-06012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-05122019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-30062019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515