Company Information
CIN
Status
Date of Incorporation
19 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 November 2019
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreetsingh Lajpalsingh Rajpal
Director
over 1 year ago
over 1 year ago
Hardeep Singh Lajpal Singh Rajpal
Director
about 21 years ago
about 21 years ago
Charanjeet Kaur Lajpal Singh Rajpal
Director
over 32 years ago
over 32 years ago
Lajpal Singh Rajpal
Director
over 40 years ago
over 40 years ago
Past Directors
Jasmeetsingh Bhupendersingh Chhabra
Director
about 21 years ago
about 21 years ago
Charges
12 December 2012
Kotak Mahindra Bank Limited
50 Lak
12 November 2012
Kotak Mahindra Bank Limited
2 Crore
27 September 2012
Hdfc Bank Limited
4 Crore
12 September 2012
Kotak Mahindra Bank Limited
2 Crore
12 September 2012
Kotak Mahindra Bank Limited
25 Lak
13 July 2012
Kotak Mahindra Bank Limited
22 Lak
30 May 2011
Bajaj Finance Limited
75 Lak
16 March 2011
Kotak Mahindra Bank Limited
1 Crore
07 March 2011
Kotak Mahindra Bank Limited
27 Lak
07 March 2011
Kotak Mahindra Bank Limited
50 Lak
16 September 2010
Kotak Mahindra Bank Limited
2 Crore
08 September 2010
Hdfc Bank Limited
9 Lak
03 April 2010
Hdfc Bank Limited
1 Crore
26 May 2006
Sundaram Finance Ltd
45 Lak
26 May 2006
Sundaram Finance Ltd
45 Lak
26 May 2006
Sundaram Finance Ltd
25 Lak
26 May 2006
Sundaram Finance Ltd
34 Lak
05 November 2003
Citi Bank
1 Crore
29 September 2003
Citi Bank Na
27 Lak
23 September 2003
Citi Bank Ltd
18 Lak
20 January 2003
Citi Finance (india) Ltd
12 Lak
20 November 2002
Citi Bank
1 Crore
15 July 2002
Ge Capital Transporation Finance Services Ltd
46 Lak
24 March 2001
Citi Bank Na
38 Lak
14 March 2001
Citi Corp Finance ( India) Ltd
7 Lak
13 March 2001
Citi Finance (india) Ltd
69 Lak
17 October 2000
Citicorp Finance Ltd
7 Lak
08 May 1995
Sundaram Finance Ltd
1 Lak
27 April 1995
Sundaram Finance Ltd
1 Lak
27 April 1995
Sundaram Finance Ltd
1 Lak
24 April 1995
Sundaram Finance Ltd
1 Lak
03 September 2005
Citibank N.a
5 Crore
26 February 2011
Kotak Mahindra Bank Limited
4 Crore
04 December 2019
Suvarnayug Sahakari Bank Ltd.
2 Crore
04 December 2019
Others
0
12 September 2012
Kotak Mahindra Bank Limited
0
05 November 2003
Citi Bank
0
20 November 2002
Citi Bank
0
24 March 2001
Citi Bank Na
0
13 March 2001
Citi Finance (india) Ltd
0
15 July 2002
Ge Capital Transporation Finance Services Ltd
0
17 October 2000
Citicorp Finance Ltd
0
20 January 2003
Citi Finance (india) Ltd
0
03 September 2005
Citibank N.a
0
27 September 2012
Hdfc Bank Limited
0
12 September 2012
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
03 April 2010
Hdfc Bank Limited
0
23 September 2003
Citi Bank Ltd
0
26 May 2006
Sundaram Finance Ltd
0
12 November 2012
Kotak Mahindra Bank Limited
0
12 December 2012
Kotak Mahindra Bank Limited
0
29 September 2003
Citi Bank Na
0
14 March 2001
Citi Corp Finance ( India) Ltd
0
13 July 2012
Kotak Mahindra Bank Limited
0
30 May 2011
Bajaj Finance Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
08 May 1995
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
26 February 2011
Kotak Mahindra Bank Limited
0
08 September 2010
Hdfc Bank Limited
0
16 September 2010
Kotak Mahindra Bank Limited
0
24 April 1995
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
04 December 2019
Others
0
12 September 2012
Kotak Mahindra Bank Limited
0
05 November 2003
Citi Bank
0
20 November 2002
Citi Bank
0
24 March 2001
Citi Bank Na
0
13 March 2001
Citi Finance (india) Ltd
0
15 July 2002
Ge Capital Transporation Finance Services Ltd
0
17 October 2000
Citicorp Finance Ltd
0
20 January 2003
Citi Finance (india) Ltd
0
03 September 2005
Citibank N.a
0
27 September 2012
Hdfc Bank Limited
0
12 September 2012
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
03 April 2010
Hdfc Bank Limited
0
23 September 2003
Citi Bank Ltd
0
26 May 2006
Sundaram Finance Ltd
0
12 November 2012
Kotak Mahindra Bank Limited
0
12 December 2012
Kotak Mahindra Bank Limited
0
29 September 2003
Citi Bank Na
0
14 March 2001
Citi Corp Finance ( India) Ltd
0
13 July 2012
Kotak Mahindra Bank Limited
0
30 May 2011
Bajaj Finance Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
08 May 1995
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
26 February 2011
Kotak Mahindra Bank Limited
0
08 September 2010
Hdfc Bank Limited
0
16 September 2010
Kotak Mahindra Bank Limited
0
24 April 1995
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
04 December 2019
Others
0
12 September 2012
Kotak Mahindra Bank Limited
0
05 November 2003
Citi Bank
0
20 November 2002
Citi Bank
0
24 March 2001
Citi Bank Na
0
13 March 2001
Citi Finance (india) Ltd
0
15 July 2002
Ge Capital Transporation Finance Services Ltd
0
17 October 2000
Citicorp Finance Ltd
0
20 January 2003
Citi Finance (india) Ltd
0
03 September 2005
Citibank N.a
0
27 September 2012
Hdfc Bank Limited
0
12 September 2012
Kotak Mahindra Bank Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
16 March 2011
Kotak Mahindra Bank Limited
0
03 April 2010
Hdfc Bank Limited
0
23 September 2003
Citi Bank Ltd
0
26 May 2006
Sundaram Finance Ltd
0
12 November 2012
Kotak Mahindra Bank Limited
0
12 December 2012
Kotak Mahindra Bank Limited
0
29 September 2003
Citi Bank Na
0
14 March 2001
Citi Corp Finance ( India) Ltd
0
13 July 2012
Kotak Mahindra Bank Limited
0
30 May 2011
Bajaj Finance Limited
0
07 March 2011
Kotak Mahindra Bank Limited
0
08 May 1995
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
26 February 2011
Kotak Mahindra Bank Limited
0
08 September 2010
Hdfc Bank Limited
0
16 September 2010
Kotak Mahindra Bank Limited
0
24 April 1995
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
26 May 2006
Sundaram Finance Ltd
0
27 April 1995
Sundaram Finance Ltd
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-16032021-signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Auditor?s certificate-29122020
Form ADT-1-05012020_signed
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Form AOC-4-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form AOC-4-181215.OCT