Company Information
CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,760,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keshav Jhunjhunwala
Director
about 1 year ago
about 1 year ago
Balmukund Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Jhunjhunwala
Director
over 25 years ago
over 25 years ago
Past Directors
Shiv Narayan Jhunjhunwala
Additional Director
over 9 years ago
over 9 years ago
Charges
27 March 2019
Siemens Financial Services Private Limited
22 Lak
26 October 2018
Yes Bank Limited
3 Crore
08 December 2017
Siemens Financial Services Private Limited
70 Lak
30 November 2017
Siemens Financial Services Private Limited
3 Crore
31 October 2017
Reliance Commercial Finance Limited
70 Lak
30 March 2017
Siemens Financial Services Private Limited
62 Lak
16 March 2017
Reliance Capital Ltd
1 Crore
23 February 2017
Siemens Financial Services Private Limited
1 Crore
24 December 2016
Yes Bank Limited
2 Crore
04 February 2011
The Karur Vysya Bank Ltd.
3 Crore
25 February 2010
Axis Bank Ltd.
1 Crore
28 May 2021
The Karur Vysya Bank Ltd.
9 Lak
03 September 2020
Yes Bank Limited
82 Lak
18 August 2020
Hero Fincorp Limited
29 Lak
13 August 2020
Siemens Financial Services Private Limited
45 Lak
17 June 2020
Siemens Financial Services Private Limited
1 Crore
31 January 2020
Siemens Financial Services Private Limited
90 Lak
30 September 2019
Hero Fincorp Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
28 June 2022
Others
0
22 December 2021
Others
0
20 December 2021
Yes Bank Limited
0
27 March 2019
Others
0
04 February 2011
Others
0
31 January 2020
Others
0
17 June 2020
Others
0
03 September 2020
Yes Bank Limited
0
13 August 2020
Others
0
18 August 2020
Others
0
28 May 2021
Others
0
26 October 2018
Yes Bank Limited
0
08 December 2017
Others
0
30 November 2017
Others
0
24 December 2016
Yes Bank Limited
0
16 March 2017
Others
0
30 September 2019
Others
0
25 February 2010
Axis Bank Ltd.
0
31 October 2017
Others
0
23 February 2017
Others
0
30 March 2017
Others
0
30 May 2023
Hdfc Bank Limited
0
20 October 2022
Others
0
28 June 2022
Others
0
22 December 2021
Others
0
20 December 2021
Yes Bank Limited
0
27 March 2019
Others
0
04 February 2011
Others
0
31 January 2020
Others
0
17 June 2020
Others
0
03 September 2020
Yes Bank Limited
0
13 August 2020
Others
0
18 August 2020
Others
0
28 May 2021
Others
0
26 October 2018
Yes Bank Limited
0
08 December 2017
Others
0
30 November 2017
Others
0
24 December 2016
Yes Bank Limited
0
16 March 2017
Others
0
30 September 2019
Others
0
25 February 2010
Axis Bank Ltd.
0
31 October 2017
Others
0
23 February 2017
Others
0
30 March 2017
Others
0
Documents
Form DPT-3-26022021-signed
Form CHG-1-06022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210206
Auditor?s certificate-03022021
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-26112020_signed
Form ADT-3-25112020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Resignation letter-24112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(1)-28092020