Company Information

CIN
Status
Date of Incorporation
16 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,346,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaya Patodia
Jaya Patodia
Director/Designated Partner
almost 2 years ago
Ashish Patodia
Ashish Patodia
Director/Designated Partner
almost 2 years ago
Chand Bihari Patodia
Chand Bihari Patodia
Director/Designated Partner
about 2 years ago

Charges

5 Crore
31 August 2012
Deutsche Bank Ag
2 Crore
18 June 2007
Icici Bank Limited
2 Crore
19 September 2005
Punjab National Bank
1 Crore
31 August 2012
Deutsche Bank Ag
0
19 September 2005
Punjab National Bank
0
18 June 2007
Icici Bank Limited
0
31 August 2012
Deutsche Bank Ag
0
19 September 2005
Punjab National Bank
0
18 June 2007
Icici Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017