Company Information

CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyam Gupta
Satyam Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Tickoo
Rakesh Tickoo
Director/Designated Partner
over 3 years ago
Dharender Sharma
Dharender Sharma
Director/Designated Partner
over 4 years ago
Vikram Mahajan
Vikram Mahajan
Director/Designated Partner
almost 5 years ago

Past Directors

Mohinder Kumar Gupta
Mohinder Kumar Gupta
Director
over 4 years ago
Pranav Mehta
Pranav Mehta
Director
almost 9 years ago
Jatinder Kumar Gupta
Jatinder Kumar Gupta
Director
over 9 years ago
Aditya Malhotra
Aditya Malhotra
Director
about 11 years ago

Charges

6 Crore
24 October 2016
State Bank Of India
6 Crore
30 June 2016
Hdfc Bank Limited
2 Crore
24 April 2014
The Jammu & Kashmir Bank Limited
3 Crore
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0
24 October 2016
State Bank Of India
0
24 April 2014
The Jammu & Kashmir Bank Limited
0
30 June 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form PAS-3-09062020_signed
Form MGT-14-09062020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09062020
Copy of Board or Shareholders? resolution-09062020
Valuation Report from the valuer, if any;-09062020
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.-09062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form SH-7-22042020-signed
Altered memorandum of assciation;-18032020
Optional Attachment-(2)-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-13022020_signed
Optional Attachment-(1)-06022020
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Details of other Entity(s)-29012020
Copy of resolution passed by the company-29012020
List of share holders, debenture holders;-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-29012020