Company Information

CIN
Status
Date of Incorporation
08 June 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
768,253,000
Authorised Capital
768,375,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
over 1 year ago
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
almost 2 years ago
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
almost 2 years ago
Sundeep Kumar Jain
Sundeep Kumar Jain
Director
over 6 years ago
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director/Designated Partner
almost 11 years ago

Past Directors

Vishnu Prakash Garg
Vishnu Prakash Garg
Director
almost 21 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 22 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 29 years ago

Charges

24,377 Crore
04 May 2017
Sbicap Trustee Company Limited
6,425 Crore
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
25 October 2005
Cholamandalam Investment And Finance Co Ltd
35 Crore
15 December 2006
Cholamandalam Dbs Finance Limited
20 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
07 March 2022
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
15 December 2006
Cholamandalam Dbs Finance Limited
0
25 October 2005
Cholamandalam Investment And Finance Co Ltd
0
07 March 2022
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
15 December 2006
Cholamandalam Dbs Finance Limited
0
25 October 2005
Cholamandalam Investment And Finance Co Ltd
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-07122020
Supplementary or Test audit report under section 143-07122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4 CFS NBFC(Ind AS)-07122020_signed
Form AOC-4 NBFC(IND AS)-06122020_signed
Directors report as per section 134(3)-05122020
Company CSR policy as per sub-section (4) of section 135-05122020
Details of other Entity(s)-05122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form CHG-9-17072020-signed
Certificate of registration of charge-20200717
Copy of the resolution authorising the issue of the debenture series.-11072020
Instrument of creation or modification of charge-11072020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Evidence of cessation;-20062019
Notice of resignation;-20062019