Company Information

CIN
Status
Date of Incorporation
24 January 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdeep Singh Kohli Harshdeep Singh Kohli
Jagdeep Singh Kohli Harshdeep Singh Kohli
Director
over 17 years ago
. Narinder Kaur
. Narinder Kaur
Director
almost 24 years ago

Past Directors

Harpreet Kaur Kohli
Harpreet Kaur Kohli
Director
almost 22 years ago
. Jagdeep Singh Kohli
. Jagdeep Singh Kohli
Director
almost 22 years ago
Shishpal Singh Kohli
Shishpal Singh Kohli
Director
almost 24 years ago

Charges

18 Crore
19 August 2011
Hdfc Bank Limited
6 Crore
07 March 2005
Citibank N.a
11 Crore
10 December 2003
Bharat Overseas Bank Ltd
1 Crore
12 October 2020
Hdfc Bank Limited
20 Lak
24 August 2023
Hdfc Bank Limited
0
16 May 2022
Others
0
10 December 2003
Bharat Overseas Bank Ltd
0
12 October 2020
Hdfc Bank Limited
0
07 March 2005
Citibank N.a
0
19 August 2011
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 May 2022
Others
0
10 December 2003
Bharat Overseas Bank Ltd
0
12 October 2020
Hdfc Bank Limited
0
07 March 2005
Citibank N.a
0
19 August 2011
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 May 2022
Others
0
10 December 2003
Bharat Overseas Bank Ltd
0
12 October 2020
Hdfc Bank Limited
0
07 March 2005
Citibank N.a
0
19 August 2011
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-18042018
Evidence of cessation;-18042018
Form DIR-12-18042018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form AOC-4-16032017_signed