Company Information

CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Chaudhary
Rajani Chaudhary
Director/Designated Partner
almost 2 years ago
Deeksha Choudhary
Deeksha Choudhary
Director/Designated Partner
about 9 years ago
Rajjan Singh Chaudhary
Rajjan Singh Chaudhary
Director/Designated Partner
almost 29 years ago

Past Directors

Manish Chaudhary
Manish Chaudhary
Director
almost 16 years ago

Charges

11 Crore
18 January 2019
Kotak Mahindra Bank Limited
7 Crore
04 August 2018
Reliance Commercial Finance Limited
18 Lak
11 May 2016
Kotak Mahindra Bank Limited
1 Crore
24 March 2014
Yes Bank Limited
1 Crore
27 June 2001
Acotia Finance Private Limited
1 Lak
11 May 2001
Scotia Finanace Privete Limited
4 Lak
28 February 2001
Acotia Finance Private Limited
8 Lak
16 November 2000
State Bank Of Patiala
32 Lak
01 June 2009
Karnataka Bank Ltd.
55 Lak
05 March 2005
Karnataka Bank Ltd.
30 Lak
31 January 2011
Karnataka Bank Ltd.
1 Crore
14 January 2009
Karnataka Bank Ltd.
20 Lak
12 July 2001
Karnataka Bank Ltd.
60 Lak
01 April 2023
Others
0
03 January 2023
Sidbi
0
18 January 2019
Others
0
04 August 2018
Others
0
11 May 2016
Others
0
12 July 2001
Karnataka Bank Ltd.
0
14 January 2009
Karnataka Bank Ltd.
0
31 January 2011
Karnataka Bank Ltd.
0
11 May 2001
Scotia Finanace Privete Limited
0
27 June 2001
Acotia Finance Private Limited
0
05 March 2005
Karnataka Bank Ltd.
0
16 November 2000
State Bank Of Patiala
0
24 March 2014
Yes Bank Limited
0
01 June 2009
Karnataka Bank Ltd.
0
28 February 2001
Acotia Finance Private Limited
0
01 April 2023
Others
0
03 January 2023
Sidbi
0
18 January 2019
Others
0
04 August 2018
Others
0
11 May 2016
Others
0
12 July 2001
Karnataka Bank Ltd.
0
14 January 2009
Karnataka Bank Ltd.
0
31 January 2011
Karnataka Bank Ltd.
0
11 May 2001
Scotia Finanace Privete Limited
0
27 June 2001
Acotia Finance Private Limited
0
05 March 2005
Karnataka Bank Ltd.
0
16 November 2000
State Bank Of Patiala
0
24 March 2014
Yes Bank Limited
0
01 June 2009
Karnataka Bank Ltd.
0
28 February 2001
Acotia Finance Private Limited
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form DPT-3-04032021-signed
Form PAS-6-09012021_signed
Form PAS-6-29122020
Form PAS-6-29122020_signed
Optional Attachment-(1)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-22092020-signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206