Company Information

CIN
Status
Date of Incorporation
29 March 1993
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
363,357,200
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarfaraz Mallick
Sarfaraz Mallick
Director/Designated Partner
about 1 year ago
Vishal Rai Sarin
Vishal Rai Sarin
Director/Designated Partner
about 1 year ago
Reena Bhaskar
Reena Bhaskar
Manager/Secretary
about 1 year ago
Pratik Jalan
Pratik Jalan
Director/Designated Partner
over 1 year ago
Gurinder Singh Sandhu
Gurinder Singh Sandhu
Director/Designated Partner
over 1 year ago
Jenish Pankajkumar Shah
Jenish Pankajkumar Shah
Director/Designated Partner
over 1 year ago
Sahara Sharma
Sahara Sharma
Director/Designated Partner
over 1 year ago
Kamal Kumar
Kamal Kumar
Director/Designated Partner
over 1 year ago
Neha Abrol
Neha Abrol
Director/Designated Partner
almost 2 years ago
Gaurav Kumar
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
Ranjna Sharma
Ranjna Sharma
Individual Promoter
over 3 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
over 3 years ago
Braham Kumar Dhupar
Braham Kumar Dhupar
Director
over 5 years ago
Surender Kumar
Surender Kumar
Director
over 6 years ago
Ashok Malik
Ashok Malik
Director
about 7 years ago
Rajiv Vashisht
Rajiv Vashisht
Director
over 7 years ago

Past Directors

Rahul Verma
Rahul Verma
Company Secretary
almost 5 years ago
Rashu Sarin
Rashu Sarin
Director
about 7 years ago
Narendra Kumar Gupta
Narendra Kumar Gupta
Director
about 7 years ago
Ajay Kumar
Ajay Kumar
Cfo(kmp)
over 7 years ago
Niveta Rampaul Sharma
Niveta Rampaul Sharma
Company Secretary
almost 9 years ago
Nisha Bhavesh Jain
Nisha Bhavesh Jain
Additional Director
almost 10 years ago
Rana Randhir
Rana Randhir
Additional Director
over 16 years ago
Ajay Inder Majithia
Ajay Inder Majithia
Additional Director
over 16 years ago
Palakuzhiil Verghese Mohan
Palakuzhiil Verghese Mohan
Director
over 27 years ago

Charges

1 Crore
17 November 2017
Icici Bank Limited
10 Lak
17 November 2017
Icici Bank Limited
6 Lak
12 March 2021
Hdfc Bank Limited
21 Lak
27 February 2021
Hdfc Bank Limited
26 Lak
05 June 2020
Hdfc Bank Limited
7 Lak
20 March 2020
Hdfc Bank Limited
32 Lak
25 October 2019
Hdfc Bank Limited
15 Lak
03 October 2023
Others
0
19 June 2023
Others
0
08 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
17 November 2017
Others
0
12 March 2021
Hdfc Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
17 November 2017
Others
0
27 February 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
03 October 2023
Others
0
19 June 2023
Others
0
08 May 2023
Others
0
22 May 2023
Others
0
22 May 2023
Others
0
04 February 2023
Hdfc Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
21 May 2022
Hdfc Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
18 December 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
17 November 2017
Others
0
12 March 2021
Hdfc Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
17 November 2017
Others
0
27 February 2021
Hdfc Bank Limited
0
20 March 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-04012021_signed
Form AOC-4 NBFC(IND AS)-31122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Secretarial Audit Report-26122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form PAS-3-10112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201110
Form MGT-14-04112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Copy of Board or Shareholders? resolution-04112020
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
Form MGT-15-29102020_signed
Form MGT-14-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form DIR-12-20092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020