Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
382,800,000
Authorised Capital
412,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Pal Batra
Inder Pal Batra
Director/Designated Partner
12 months ago
Davander Tomar
Davander Tomar
Director/Designated Partner
over 2 years ago
Paramartha Saikia
Paramartha Saikia
Director/Designated Partner
over 8 years ago
Sumant Jaidka
Sumant Jaidka
Director/Designated Partner
over 9 years ago
Sanjeev Kaul Duggal
Sanjeev Kaul Duggal
Director
almost 10 years ago
Raj Bhargava Kumar
Raj Bhargava Kumar
Director
over 28 years ago
Sandeep Gupta
Sandeep Gupta
Managing Director
over 29 years ago

Past Directors

Pushpinder Kumar
Pushpinder Kumar
Additional Director
about 4 years ago
Arjun Sawhny
Arjun Sawhny
Director
almost 10 years ago
Cyrus Mehernosh Madan
Cyrus Mehernosh Madan
Director
over 11 years ago
Praveen Chawla
Praveen Chawla
Manager
over 14 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
about 15 years ago
Nitish Kumar Sengupta
Nitish Kumar Sengupta
Director
over 28 years ago
Gunjan Jain
Gunjan Jain
Director
over 28 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 29 years ago

Charges

48 Crore
31 May 2016
Hdfc Bank Limited
5 Lak
06 May 2016
Yes Bank Limited
35 Crore
10 February 2016
Hdfc Bank Limited
3 Lak
04 September 2018
Hdfc Bank Limited
2 Crore
04 October 2011
Kotak Mahindra Bank Limited
37 Crore
28 February 2007
The Jammu & Kashmir Bank Limited
39 Crore
31 December 2019
Hdfc Bank Limited
14 Lak
29 November 2019
Indusind Bank Ltd.
47 Crore
02 November 2023
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
04 September 2018
Hdfc Bank Limited
0
06 May 2016
Others
0
31 December 2019
Hdfc Bank Limited
0
28 February 2007
The Jammu & Kashmir Bank Limited
0
04 October 2011
Kotak Mahindra Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
04 September 2018
Hdfc Bank Limited
0
06 May 2016
Others
0
31 December 2019
Hdfc Bank Limited
0
28 February 2007
The Jammu & Kashmir Bank Limited
0
04 October 2011
Kotak Mahindra Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
04 September 2018
Hdfc Bank Limited
0
06 May 2016
Others
0
31 December 2019
Hdfc Bank Limited
0
28 February 2007
The Jammu & Kashmir Bank Limited
0
04 October 2011
Kotak Mahindra Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
04 September 2018
Hdfc Bank Limited
0
06 May 2016
Others
0
31 December 2019
Hdfc Bank Limited
0
28 February 2007
The Jammu & Kashmir Bank Limited
0
04 October 2011
Kotak Mahindra Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
31 May 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
04 September 2018
Hdfc Bank Limited
0
06 May 2016
Others
0
31 December 2019
Hdfc Bank Limited
0
28 February 2007
The Jammu & Kashmir Bank Limited
0
04 October 2011
Kotak Mahindra Bank Limited
0
10 February 2016
Hdfc Bank Limited
0

Documents

Form SH-7-08022021-signed
Form DPT-3-20012021-signed
Copy of the resolution for alteration of capital;-29122020
Altered memorandum of assciation;-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form AOC-4(XBRL)-29092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form DIR-12-13082020_signed
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DIR-12-15072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020