Company Information
CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
810,354,930
Authorised Capital
1,123,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
06 January 2016
Bajaj Finance Limited
5 Crore
30 October 2014
Bajaj Finance Limited
2 Crore
24 July 2014
Kotak Mahindra Bank Limited
6 Crore
21 March 2013
Bajaj Finance Limited
2 Crore
14 September 2012
Bajaj Finance Limited
7 Crore
13 July 2012
Kotak Mahindra Bank Limited
7 Crore
27 December 2011
Kotak Mahindra Bank Limited
10 Crore
10 June 2009
Kotak Mahindra Bank Limited
5 Crore
10 February 2009
Kotak Mahindra Bank Limited
10 Crore
09 June 2004
Abn Amro Bank N.v.
4 Crore
11 July 2008
Kotak Mahindra Bank Limited
26 Crore
Documents
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form MGT-7-211215.OCT
Form MGT-14-281115.OCT
Form DIR-12-281115.OCT
Form MR-1-281115-090315.PDF
Copy of Board Resolution-281115.PDF
Optional Attachment 1-271115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 4-271115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 2-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 3-271115.PDF
Optional Attachment 1-271115.PDF
Optional Attachment 2-271115.PDF
Copy of resolution-271115.PDF
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form PAS-3-040915.OCT
Optional Attachment 2-040915.PDF
Optional Attachment 3-040915.PDF
Optional Attachment 1-040915.PDF
Resltn passed by the BOD-040915.PDF
List of allottees-040915.PDF
Complete record of private placement offers and acceptences-040915.PDF
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Form MGT-14-020815.OCT