Company Information
CIN
Status
Date of Incorporation
09 February 1995
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,827,190
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanvee Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Ranjan Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Kumar Mehlan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhat Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Neena Naredi
Director
over 19 years ago
over 19 years ago
Pradeep Kumar Naredi
Director
over 19 years ago
over 19 years ago
Budh Narayan Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Avdhesh Dhavarkaprasad Tripathi
Director
over 3 years ago
over 3 years ago
Rohit Garg
Director
over 7 years ago
over 7 years ago
Prakshi Agrawal
Company Secretary
over 7 years ago
over 7 years ago
Bikram Sen
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Financial Services, Non Banking Financial Services, Funding Lending,
Deposit Taking, C API Tal Market Operations, Currency Exchange
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Services, Non Banking Financial Services,
Funding Lending, Deposit Taking, Capital Market
Operations, Currency Exchange
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 February 2019
Aditya Birla Finance Limited
15 Crore
30 August 2017
Kotak Mahindra Bank Limited
2 Crore
30 June 2016
Kotak Mahindra Bank Limited
25 Crore
15 March 2021
Hdfc Bank Limited
30 Crore
29 April 2022
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
30 August 2017
Others
0
30 June 2016
Others
0
28 February 2019
Others
0
16 December 2023
Others
0
29 April 2022
Hdfc Bank Limited
0
30 August 2017
Others
0
15 March 2021
Hdfc Bank Limited
0
28 February 2019
Others
0
30 June 2016
Others
0