Company Information

CIN
Status
Date of Incorporation
18 December 1986
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
6,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharuk Passi
Sharuk Passi
Director/Designated Partner
over 1 year ago
Sonia Passi
Sonia Passi
Director/Designated Partner
about 11 years ago

Past Directors

Banarsi Lal Passi
Banarsi Lal Passi
Director
about 31 years ago

Charges

165 Crore
22 May 2019
Kotak Mahindra Bank Limited
45 Crore
27 January 2014
Kotak Mahindra Bank Limited
36 Crore
22 February 2021
Tata Motors Finance Solutions Limited
45 Crore
08 June 2020
Punjab & Sind Bank
75 Crore
21 January 2022
Others
0
08 June 2020
Others
0
27 January 2014
Kotak Mahindra Bank Limited
0
22 May 2019
Others
0
22 February 2021
Others
0
21 January 2022
Others
0
08 June 2020
Others
0
27 January 2014
Kotak Mahindra Bank Limited
0
22 May 2019
Others
0
22 February 2021
Others
0

Documents

Form DPT-3-28072020-signed
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27062019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form MGT-7-18062016_signed