Company Information

CIN
Status
Date of Incorporation
26 October 2012
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Gupta
Satyam Gupta
Director/Designated Partner
almost 2 years ago
Vikram Mahajan
Vikram Mahajan
Director/Designated Partner
almost 11 years ago

Past Directors

Charan Dass Gupta
Charan Dass Gupta
Director
almost 10 years ago
Jatinder Kumar Gupta
Jatinder Kumar Gupta
Director
almost 11 years ago

Charges

37 Crore
27 March 2017
Allahabad Bank
10 Lak
27 March 2017
Allahabad Bank
10 Lak
24 October 2016
State Bank Of India
29 Crore
30 November 2017
Allahabad Bank
5 Lak
20 January 2016
Allahabad Bank
5 Lak
29 November 2017
Allahabad Bank
5 Lak
20 January 2016
Allahabad Bank
5 Lak
29 July 2015
Allahabad Bank
10 Lak
29 July 2015
Allahabad Bank
13 Lak
19 March 2018
Tata Capital Financial Services Limited
5 Crore
26 July 2013
Hdfc Bank Limited
1 Crore
16 April 2013
The Jammu & Kashmir Bank Limited
16 Crore
03 September 2013
Tata Capital Financial Services Limited
49 Lak
18 August 2020
State Bank Of India
3 Crore
22 June 2022
Tata Capital Financial Services Limited
2 Crore
30 March 2022
Punjab National Bank
64 Lak
14 October 2021
The Jammu And Kashmir Bank Limited
96 Lak
29 May 2023
Hdfc Bank Limited
0
22 June 2022
Tata Capital Financial Services Limited
0
24 October 2016
State Bank Of India
0
30 March 2022
Others
0
14 October 2021
The Jammu And Kashmir Bank Limited
0
19 March 2018
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
18 August 2020
State Bank Of India
0
26 July 2013
Hdfc Bank Limited
0
29 July 2015
Allahabad Bank
0
30 November 2017
Others
0
29 November 2017
Others
0
20 January 2016
Allahabad Bank
0
29 July 2015
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
16 April 2013
The Jammu & Kashmir Bank Limited
0
03 September 2013
Tata Capital Financial Services Limited
0
29 May 2023
Hdfc Bank Limited
0
22 June 2022
Tata Capital Financial Services Limited
0
24 October 2016
State Bank Of India
0
30 March 2022
Others
0
14 October 2021
The Jammu And Kashmir Bank Limited
0
19 March 2018
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
18 August 2020
State Bank Of India
0
26 July 2013
Hdfc Bank Limited
0
29 July 2015
Allahabad Bank
0
30 November 2017
Others
0
29 November 2017
Others
0
20 January 2016
Allahabad Bank
0
29 July 2015
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
16 April 2013
The Jammu & Kashmir Bank Limited
0
03 September 2013
Tata Capital Financial Services Limited
0
29 May 2023
Hdfc Bank Limited
0
22 June 2022
Tata Capital Financial Services Limited
0
24 October 2016
State Bank Of India
0
30 March 2022
Others
0
14 October 2021
The Jammu And Kashmir Bank Limited
0
19 March 2018
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
18 August 2020
State Bank Of India
0
26 July 2013
Hdfc Bank Limited
0
29 July 2015
Allahabad Bank
0
30 November 2017
Others
0
29 November 2017
Others
0
20 January 2016
Allahabad Bank
0
29 July 2015
Allahabad Bank
0
20 January 2016
Allahabad Bank
0
16 April 2013
The Jammu & Kashmir Bank Limited
0
03 September 2013
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-14-16112020-signed
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
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.-10112020
Copy of the special resolution authorizing the issue of bonus shares;-10112020
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form SH-7-12032020-signed
Form PAS-3-12032020_signed
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.-12032020
Copy of Board or Shareholders? resolution-12032020
Copy of the special resolution authorizing the issue of bonus shares;-12032020
Form MGT-14-11032020_signed
Altered memorandum of assciation;-11032020
Optional Attachment-(1)-11032020
Copy of the resolution for alteration of capital;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Altered memorandum of association-10032020
Altered articles of association-10032020
Form MGT-14-24012020_signed
Form ADT-1-24012020_signed
List of share holders, debenture holders;-24012020