Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
2,425,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dutt
Sunil Dutt
Director/Designated Partner
about 1 year ago
Pappu Kumar Prasad
Pappu Kumar Prasad
Director/Designated Partner
about 3 years ago
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
about 8 years ago
Chirag Aggarwal
Chirag Aggarwal
Director
about 11 years ago

Past Directors

Vikramjeet Singh
Vikramjeet Singh
Director
about 5 years ago
Vinay Mittal
Vinay Mittal
Director
over 5 years ago
Radhey Sham Aggarwal
Radhey Sham Aggarwal
Director
over 14 years ago
Saurabh Mittal
Saurabh Mittal
Director
over 14 years ago
Ashish Mittal
Ashish Mittal
Director
over 14 years ago
Kapil Kumar Aggarwal
Kapil Kumar Aggarwal
Director
about 30 years ago
Minakshi Aggarwal
Minakshi Aggarwal
Director
about 30 years ago
Vijay Kumar Umat
Vijay Kumar Umat
Director
about 30 years ago

Charges

2,344 Crore
24 January 2002
Canara Bank
12 Crore
11 December 2001
State Bank Of India
5 Crore
29 January 2013
State Bank Of Travancore
20 Crore
24 September 2014
Sbicap Trustee Company Limited
761 Crore
22 November 2013
State Bank Of India
413 Crore
26 February 2013
State Bank Of India
7 Crore
16 January 2013
State Bank Of India
320 Crore
20 March 2012
State Bank Of India
7 Crore
30 November 2011
State Bank Of India
235 Crore
29 March 2011
State Bank Of India-lead Bank
568 Crore
21 February 2002
Canara Bank
12 Crore
26 February 2013
Others
0
11 December 2001
State Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
21 February 2002
Canara Bank
0
20 March 2012
Others
0
30 November 2011
State Bank Of India
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
22 November 2013
State Bank Of India
0
24 January 2002
Canara Bank
0
29 March 2011
State Bank Of India-lead Bank
0
26 February 2013
Others
0
11 December 2001
State Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
21 February 2002
Canara Bank
0
20 March 2012
Others
0
30 November 2011
State Bank Of India
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
22 November 2013
State Bank Of India
0
24 January 2002
Canara Bank
0
29 March 2011
State Bank Of India-lead Bank
0

Documents

Form ADT-1-25072020_signed
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form DPT-3-21012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Form DPT-3-20112019-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Notice of resignation;-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form AOC-4-09102018_signed