Company Information
CIN
Status
Date of Incorporation
25 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,640,980
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shiwesh Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghav Chandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jai Prakash Singh
Director
almost 26 years ago
almost 26 years ago
Charges
11 February 2016
Icici Bank Limited
26 Lak
26 October 2015
Icici Bank Limited
50 Lak
14 October 2015
Reliance Capital Ltd
3 Crore
30 March 2015
Reliance Capital Ltd
2 Crore
30 August 2014
Reliance Capital Ltd
3 Crore
07 August 2013
Tata Capital Financial Services Limited
4 Crore
28 March 2013
Reliance Capital Ltd
12 Crore
02 July 2012
Tata Capital Financial Services Limited
4 Crore
30 April 2012
Tata Capital Financial Services Limited
36 Lak
30 April 2012
Tata Capital Financial Services Limited
36 Lak
30 April 2012
Tata Capital Financial Services Limited
36 Lak
01 February 2012
Tata Capital Limited
15 Lak
01 February 2012
Tata Capital Limited
31 Lak
01 February 2012
Tata Capital Limited
31 Lak
31 January 2012
Tata Capital Limited
22 Lak
31 January 2012
Tata Capital Limited
22 Lak
04 May 2002
City Bank N.a.
1 Crore
26 March 2002
City Bank N.a.
1 Crore
30 January 2012
Tata Capital Limited
16 Crore
23 September 1997
Punjab National Bank
2 Crore
01 March 1997
Punjab National Bank
3 Crore
05 October 2007
Punjab National Bank
21 Crore
27 February 2004
Gmac Financial Services India Limited
15 Crore
28 June 2002
Gmac-tcfc Finance Ltd
3 Crore
01 February 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
01 February 2012
Tata Capital Limited
0
26 October 2015
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 February 2016
Others
0
01 February 2012
Tata Capital Limited
0
01 March 1997
Punjab National Bank
0
30 August 2014
Reliance Capital Ltd
0
07 August 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
04 May 2002
City Bank N.a.
0
05 October 2007
Punjab National Bank
0
26 March 2002
City Bank N.a.
0
23 September 1997
Punjab National Bank
0
27 February 2004
Gmac Financial Services India Limited
0
28 June 2002
Gmac-tcfc Finance Ltd
0
30 January 2012
Tata Capital Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
14 October 2015
Reliance Capital Ltd
0
30 March 2015
Reliance Capital Ltd
0
01 February 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
01 February 2012
Tata Capital Limited
0
26 October 2015
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 February 2016
Others
0
01 February 2012
Tata Capital Limited
0
01 March 1997
Punjab National Bank
0
30 August 2014
Reliance Capital Ltd
0
07 August 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
04 May 2002
City Bank N.a.
0
05 October 2007
Punjab National Bank
0
26 March 2002
City Bank N.a.
0
23 September 1997
Punjab National Bank
0
27 February 2004
Gmac Financial Services India Limited
0
28 June 2002
Gmac-tcfc Finance Ltd
0
30 January 2012
Tata Capital Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
14 October 2015
Reliance Capital Ltd
0
30 March 2015
Reliance Capital Ltd
0
01 February 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
01 February 2012
Tata Capital Limited
0
26 October 2015
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 February 2016
Others
0
01 February 2012
Tata Capital Limited
0
01 March 1997
Punjab National Bank
0
30 August 2014
Reliance Capital Ltd
0
07 August 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
04 May 2002
City Bank N.a.
0
05 October 2007
Punjab National Bank
0
26 March 2002
City Bank N.a.
0
23 September 1997
Punjab National Bank
0
27 February 2004
Gmac Financial Services India Limited
0
28 June 2002
Gmac-tcfc Finance Ltd
0
30 January 2012
Tata Capital Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
14 October 2015
Reliance Capital Ltd
0
30 March 2015
Reliance Capital Ltd
0
01 February 2012
Tata Capital Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
01 February 2012
Tata Capital Limited
0
26 October 2015
Icici Bank Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
30 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 February 2016
Others
0
01 February 2012
Tata Capital Limited
0
01 March 1997
Punjab National Bank
0
30 August 2014
Reliance Capital Ltd
0
07 August 2013
Tata Capital Financial Services Limited
0
28 March 2013
Reliance Capital Ltd
0
04 May 2002
City Bank N.a.
0
05 October 2007
Punjab National Bank
0
26 March 2002
City Bank N.a.
0
23 September 1997
Punjab National Bank
0
27 February 2004
Gmac Financial Services India Limited
0
28 June 2002
Gmac-tcfc Finance Ltd
0
30 January 2012
Tata Capital Limited
0
02 July 2012
Tata Capital Financial Services Limited
0
14 October 2015
Reliance Capital Ltd
0
30 March 2015
Reliance Capital Ltd
0
Documents
Form MGT-7-13022021_signed
Form DPT-3-02022021-signed
Form AOC-4(XBRL)-20102020_signed
List of share holders, debenture holders;-12102020
XBRL document in respect Consolidated financial statement-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DPT-3-09092020-signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-30062019
XBRL document in respect Consolidated financial statement-27122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
XBRL document in respect Consolidated financial statement-11042018
List of share holders, debenture holders;-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018
Optional Attachment-(1)-11042018
Form AOC-4(XBRL)-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-05082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082017
XBRL document in respect Consolidated financial statement-05082017
Optional Attachment-(1)-05082017
Form AOC-4(XBRL)-05082017_signed
Form MGT-7-05082017_signed
Form PAS-3-21022017_signed
