Company Information
CIN
Status
Date of Incorporation
09 February 1987
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
496,724,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Dixit
Director
over 5 years ago
over 5 years ago
Sumit Raj
Director
almost 7 years ago
almost 7 years ago
Preeti Chauhan
Director
almost 12 years ago
almost 12 years ago
Charges
17 October 2001
Uti Bank Limited
25 Crore
13 March 1997
Dena Bank
10 Crore
08 November 1996
The Jammu And Kashmir Bank
10 Crore
27 January 1994
State Bank Of India
2 Crore
07 December 1993
Bombay Mercantile Cooperative Bank Limited
1 Crore
23 March 2005
Punjab National Bank
10 Crore
02 March 1994
State Bank Of Indore
4 Crore
31 December 1993
Federal Bank Limited
1 Crore
16 January 1995
The Bank Of Rajasthan Limited
10 Crore
29 July 1994
Bank Of Baroda
7 Crore
Documents
Form BEN - 2-03042021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form MGT-7-31122020
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form AOC-4(XBRL)-30122020-signed
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-15-25112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form DIR-12-30092020_signed
Form DPT-3-29092020-signed
Optional Attachment-(1)-25092020
Form MR-1-05092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03092020
Copy of shareholders resolution-03092020
Form AOC-5-04022020-signed
Copy of board resolution-30012020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
