Company Information
CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
128,380,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alisha Nakra
Manager/Secretary
about 1 year ago
about 1 year ago
Vijay Kumar Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Aggarwal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kumar Uttam
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Makol
Director
about 4 years ago
about 4 years ago
Gurpreet Singh Chug
Additional Director
over 6 years ago
over 6 years ago
Kumar Shalya Gupta
Director
about 8 years ago
about 8 years ago
Past Directors
Sanjeev Kumar Khanna
Director
almost 8 years ago
almost 8 years ago
Shant Kumar Gupta
Director
almost 8 years ago
almost 8 years ago
Tarsem Singh
Whole Time Director
over 8 years ago
over 8 years ago
Daljinder Singh
Director
over 33 years ago
over 33 years ago
Ranjit Kaur
Director
over 33 years ago
over 33 years ago
Charges
17 August 2021
Catalyst Trusteeship Limited
5 Crore
26 April 2021
Catalyst Trusteeship Limited
3 Crore
06 January 2021
Catalyst Trusteeship Limited
3 Crore
28 October 2020
Catalyst Trusteeship Limited
5 Crore
15 September 2023
Others
0
06 July 2023
Others
0
29 August 2023
Others
0
20 July 2023
Others
0
04 July 2023
Others
0
30 March 2023
Others
0
30 December 2022
State Bank Of India
0
10 March 2023
Others
0
16 March 2023
Others
0
19 September 2022
Others
0
04 January 2023
Others
0
25 November 2022
Others
0
27 July 2022
Others
0
16 September 2022
Others
0
13 June 2022
Others
0
13 June 2022
Others
0
20 May 2022
Others
0
15 January 2022
Others
0
02 December 2021
Others
0
20 October 2021
Others
0
17 August 2021
Others
0
26 April 2021
Others
0
28 October 2020
Others
0
06 January 2021
Others
0
18 December 2023
Others
0
27 December 2023
Others
0
30 October 2023
State Bank Of India
0
21 September 2023
Others
0
15 September 2023
Others
0
06 July 2023
Others
0
29 August 2023
Others
0
20 July 2023
Others
0
04 July 2023
Others
0
30 March 2023
Others
0
30 December 2022
State Bank Of India
0
10 March 2023
Others
0
16 March 2023
Others
0
19 September 2022
Others
0
04 January 2023
Others
0
25 November 2022
Others
0
27 July 2022
Others
0
16 September 2022
Others
0
13 June 2022
Others
0
13 June 2022
Others
0
20 May 2022
Others
0
15 January 2022
Others
0
02 December 2021
Others
0
20 October 2021
Others
0
17 August 2021
Others
0
26 April 2021
Others
0
28 October 2020
Others
0
06 January 2021
Others
0
Documents
Form PAS-3-11122020_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.-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
Copy of Board or Shareholders? resolution-10122020
Form CHG-9-19112020-signed
Certificate of registration of charge-20201119
Instrument of creation or modification of charge-17112020
Copy of the resolution authorising the issue of the debenture series.-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form PAS-3-03092020_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.-02092020
Copy of Board or Shareholders? resolution-02092020
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
Form DIR-12-15052020_signed
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019