Company Information
CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,814,250
Authorised Capital
118,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishor Dayalji Rathod
Director/Designated Partner
over 5 years ago
over 5 years ago
Namita Naresh Jain
Wholetime Director
almost 10 years ago
almost 10 years ago
Naresh Tikamchand Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ramachandran Gokulakrishnan Ambalath
Director
over 6 years ago
over 6 years ago
Manisha Gupta
Director
almost 9 years ago
almost 9 years ago
Omprakash Ramnath Khandelwal
Director
over 11 years ago
over 11 years ago
Ashok Gupta
Director
over 14 years ago
over 14 years ago
Satya Narayan Bhaiya
Director
over 14 years ago
over 14 years ago
Charges
12 July 2019
Avro Commercial Co Private Limited
11 Crore
12 July 2019
Beacon Trusteeship Limited
23 Crore
06 July 2019
Merlin Holdings Pvt. Ltd.
50 Crore
25 September 2018
Shapoorji Pallonji Finance Private Limited
20 Crore
31 March 2018
Indusind Bank Limited
85 Crore
27 September 2017
Piramal Housing Finance Limited
14 Crore
27 February 2019
Shapoorji Pallonji Finance Private Limited
5 Crore
29 September 2017
Shapoorji Pallonji Finance Private Limit Ed
29 Crore
26 February 2019
Shapoorji Pallonji Finance Private Limited
5 Crore
10 January 2018
Aditya Birla Finance Limited
20 Crore
26 February 2019
Axis Finance Limited
15 Crore
26 March 2018
Piramal Trusteeship Services Private Limited
30 Crore
19 July 2016
Indiabulls Housing Finance Limited
6 Crore
18 May 2012
Idbi Trusteeship Services Limited
50 Crore
12 July 2019
Beacon Trusteeship Limited
85 Crore
27 September 2017
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
06 July 2019
Others
0
10 January 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
25 September 2018
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
27 February 2019
Others
0
12 July 2019
Others
0
29 September 2017
Others
0
18 May 2012
Idbi Trusteeship Services Limited
0
19 July 2016
Others
0
27 September 2017
Others
0
12 July 2019
Others
0
12 July 2019
Others
0
06 July 2019
Others
0
10 January 2018
Others
0
26 March 2018
Others
0
31 March 2018
Others
0
25 September 2018
Others
0
26 February 2019
Others
0
26 February 2019
Others
0
27 February 2019
Others
0
12 July 2019
Others
0
29 September 2017
Others
0
18 May 2012
Idbi Trusteeship Services Limited
0
19 July 2016
Others
0
Documents
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form AOC-5-18052020-signed
Copy of board resolution-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Notice of resignation;-14052020
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Form SH-7-16042020-signed
Form MGT-14-03042020_signed
Form DIR-12-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Evidence of cessation;-01042020
Notice of resignation;-01042020
Optional Attachment-(1)-01042020
Copy of the resolution for alteration of capital;-25032020
Altered memorandum of assciation;-25032020
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
Optional Attachment-(1)-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
Form SH-7-08012020-signed
Form MGT-14-04012020_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
