Company Information

CIN
U74999DL2016PTC306252
Status
Date of Incorporation
22 September 2016
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Gautam Sablok
Gautam Sablok
Director/Designated Partner
for over 1 year
Vinod Sablok
Vinod Sablok
Director/Designated Partner
for about 8 years

Past Directors

Charges

10 Crore
07 March 2018
Volkswagen Finance Private Limited
4 Crore
05 October 2017
Volkswagen Finance Private Limited
3 Crore
03 March 2017
Volkswagen Finance Private Limited
5 Crore
08 July 2021
Icici Bank Limited
10 Crore
08 June 2023
Axis Bank Limited
0
08 July 2021
Others
0
28 September 2021
Others
0
03 March 2017
Others
0
05 October 2017
Others
0
07 March 2018
Others
0
08 June 2023
Axis Bank Limited
0
08 July 2021
Others
0
28 September 2021
Others
0
03 March 2017
Others
0
05 October 2017
Others
0
07 March 2018
Others
0

Documents

Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Form SH-7-29122020-signed
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Form DPT-3-21122020_signed
Form DPT-3-15102020-signed
Form DIR-12-10082020_signed
Declaration by first director-09082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Optional Attachment-(1)-09082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-25122019_signed
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Auditor?s certificate-30062019

Frequently Asked Questions

What is the date of Aryaveer motors private limited incorporation?

Incorporation date of the company is 22 September 2016 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Aryaveer motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod sablok
  • Gautam sablok