Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanam Siddiqui
Sanam Siddiqui
Director/Designated Partner
about 1 year ago
Shampa Siddiqui
Shampa Siddiqui
Director/Designated Partner
over 1 year ago
Saaniya Siddiqui
Saaniya Siddiqui
Director/Designated Partner
almost 2 years ago
Armaan Siddiqui
Armaan Siddiqui
Director/Designated Partner
almost 2 years ago
Shamsher Ahmed Siddiqui
Shamsher Ahmed Siddiqui
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Jala
Om Prakash Jala
Director
over 15 years ago

Charges

15 Crore
21 August 2017
State Bank Of Lndla
9 Crore
03 September 2013
Rajasthan Finance Corporation
1 Crore
14 November 2011
Rajasthan Financial Corporation
1 Crore
09 July 2009
Rajasthan Financial Corporation
80 Lak
24 September 2014
Toyota Financial Services India Limited
22 Lak
08 December 2006
Bank Of India
20 Crore
28 October 2010
Bank Of India
19 Crore
27 September 2005
Bank Of India
17 Crore
11 July 2011
Reliance Home Finance Private Limited
8 Crore
27 July 2015
Rajasthan Financial Corporation
1 Crore
28 March 2006
Bank Of India
72 Lak
28 October 2010
Bank Of India
2 Crore
28 March 2006
Bank Of India
72 Lak
28 March 2006
Bank Of India
72 Lak
28 March 2006
Bank Of India
72 Lak
08 December 2006
Bank Of India
40 Lak
07 November 2009
Bank Of India
75 Lak
17 December 2012
Indiabulls Housing Finance Limited
2 Crore
11 March 2011
Reliance Home Finance Limited
2 Crore
07 April 2006
Icici Bank Limited
1 Crore
27 October 2006
Icici Bank Limited
2 Crore
27 September 2021
Union Bank Of India
50 Lak
29 December 2020
State Bank Of Lndla
76 Lak
30 December 2019
Axis Bank Limited
1 Crore
31 July 2023
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2020
Others
0
27 September 2021
Others
0
17 December 2012
Indiabulls Housing Finance Limited
0
30 December 2019
Axis Bank Limited
0
27 July 2015
Rajasthan Financial Corporation
0
27 September 2005
Bank Of India
0
11 July 2011
Reliance Home Finance Private Limited
0
11 March 2011
Reliance Home Finance Limited
0
28 October 2010
Bank Of India
0
07 November 2009
Bank Of India
0
09 July 2009
Rajasthan Financial Corporation
0
27 October 2006
Icici Bank Limited
0
14 November 2011
Rajasthan Financial Corporation
0
28 March 2006
Bank Of India
0
28 October 2010
Bank Of India
0
24 September 2014
Toyota Financial Services India Limited
0
28 March 2006
Bank Of India
0
07 April 2006
Icici Bank Limited
0
28 March 2006
Bank Of India
0
03 September 2013
Rajasthan Finance Corporation
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
28 March 2006
Bank Of India
0
31 July 2023
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2020
Others
0
27 September 2021
Others
0
17 December 2012
Indiabulls Housing Finance Limited
0
30 December 2019
Axis Bank Limited
0
27 July 2015
Rajasthan Financial Corporation
0
27 September 2005
Bank Of India
0
11 July 2011
Reliance Home Finance Private Limited
0
11 March 2011
Reliance Home Finance Limited
0
28 October 2010
Bank Of India
0
07 November 2009
Bank Of India
0
09 July 2009
Rajasthan Financial Corporation
0
27 October 2006
Icici Bank Limited
0
14 November 2011
Rajasthan Financial Corporation
0
28 March 2006
Bank Of India
0
28 October 2010
Bank Of India
0
24 September 2014
Toyota Financial Services India Limited
0
28 March 2006
Bank Of India
0
07 April 2006
Icici Bank Limited
0
28 March 2006
Bank Of India
0
03 September 2013
Rajasthan Finance Corporation
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
28 March 2006
Bank Of India
0
31 July 2023
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2020
Others
0
27 September 2021
Others
0
17 December 2012
Indiabulls Housing Finance Limited
0
30 December 2019
Axis Bank Limited
0
27 July 2015
Rajasthan Financial Corporation
0
27 September 2005
Bank Of India
0
11 July 2011
Reliance Home Finance Private Limited
0
11 March 2011
Reliance Home Finance Limited
0
28 October 2010
Bank Of India
0
07 November 2009
Bank Of India
0
09 July 2009
Rajasthan Financial Corporation
0
27 October 2006
Icici Bank Limited
0
14 November 2011
Rajasthan Financial Corporation
0
28 March 2006
Bank Of India
0
28 October 2010
Bank Of India
0
24 September 2014
Toyota Financial Services India Limited
0
28 March 2006
Bank Of India
0
07 April 2006
Icici Bank Limited
0
28 March 2006
Bank Of India
0
03 September 2013
Rajasthan Finance Corporation
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
28 March 2006
Bank Of India
0
31 July 2023
Axis Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2020
Others
0
27 September 2021
Others
0
17 December 2012
Indiabulls Housing Finance Limited
0
30 December 2019
Axis Bank Limited
0
27 July 2015
Rajasthan Financial Corporation
0
27 September 2005
Bank Of India
0
11 July 2011
Reliance Home Finance Private Limited
0
11 March 2011
Reliance Home Finance Limited
0
28 October 2010
Bank Of India
0
07 November 2009
Bank Of India
0
09 July 2009
Rajasthan Financial Corporation
0
27 October 2006
Icici Bank Limited
0
14 November 2011
Rajasthan Financial Corporation
0
28 March 2006
Bank Of India
0
28 October 2010
Bank Of India
0
24 September 2014
Toyota Financial Services India Limited
0
28 March 2006
Bank Of India
0
07 April 2006
Icici Bank Limited
0
28 March 2006
Bank Of India
0
03 September 2013
Rajasthan Finance Corporation
0
08 December 2006
Bank Of India
0
08 December 2006
Bank Of India
0
28 March 2006
Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-03112020_signed
Form DPT-3-28082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MR-1-13072020_signed
Form MGT-14-10072020_signed
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of board resolution-10072020
Copy of shareholders resolution-10072020
Form DIR-12-10072020_signed
Optional Attachment-(4)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(4)-26022020
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106