Company Information

CIN
Status
Date of Incorporation
28 April 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
126,388,000
Authorised Capital
180,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Shivinder Singh
Aditi Shivinder Singh
Director/Designated Partner
almost 2 years ago
Arundhati Khanna
Arundhati Khanna
Director/Designated Partner
almost 2 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
over 16 years ago
Hemant Dhingra
Hemant Dhingra
Director
about 21 years ago

Past Directors

Vinay Kumar Kaul
Vinay Kumar Kaul
Director
over 18 years ago
Jasbir Singh Grewal
Jasbir Singh Grewal
Director
almost 26 years ago

Charges

150 Crore
21 March 2017
Axis Trustee Services Limited
150 Crore
29 June 2017
Axis Trustee Services Limited
145 Crore
30 March 2017
Axis Trustee Services Limited
150 Crore
29 December 2016
Axis Trustee Services Limited
150 Crore
22 September 2016
Axis Trustee Services Limited
200 Crore
28 October 2014
The Ratnakar Bank Limited
75 Crore
11 October 2014
Axis Bank Limited
456 Crore
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0
22 September 2016
Others
0
29 December 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
29 June 2017
Others
0
28 October 2014
The Ratnakar Bank Limited
0
11 October 2014
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-01042021_signed
Form AOC-4(XBRL)-09022021_signed
Form MGT-7-09022021_signed
Form AOC-4(XBRL)-06012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020
Form DIR-12-30122020-signed
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(5)-23122020
Optional Attachment-(4)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Optional Attachment-(2)-14122020
Form DPT-3-20102020-signed
Form DPT-3-30062019
Form AOC-5-29122018-signed
Form INC-22-28122018_signed
Copy of board resolution authorizing giving of notice-21122018
Copy of board resolution-21122018