Company Information
CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
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 499/-
Directors
Bupinder Singh Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Razeb Singh Chadha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charanjeet Singh Chadha
Director
almost 22 years ago
almost 22 years ago
Amarjeet Singh Chadha
Individual Promoter
about 31 years ago
about 31 years ago
Past Directors
Harpal Singh Chadha
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 12] Bus Coaches, Body Building For Bus, Locomotive Parts For Bus Body Building.
Charges
08 October 2018
State Bank Of India
4 Crore
12 June 2017
Hero Fincorp Limited
5 Crore
22 April 2016
State Bank Of India
7 Crore
30 May 2015
Aditya Birla Housing Finance Limited
2 Crore
22 October 2010
State Bank Of India
17 Lak
09 June 2006
Icici Bank Limited
2 Crore
17 July 2004
State Bank Of India
10 Crore
17 July 2004
State Bank Of India
4 Crore
30 April 2016
Religare Finvest Limited
3 Crore
17 November 2011
Reliance Home Finance Limited
1 Crore
30 October 2020
State Bank Of India
27 Lak
11 August 2020
State Bank Of India
74 Lak
09 April 2020
State Bank Of India
62 Lak
08 July 2019
Kotak Mahindra Bank Limited
22 Crore
22 April 2016
State Bank Of India
0
30 April 2016
Others
0
09 April 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
30 October 2020
State Bank Of India
0
11 August 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
17 November 2011
Reliance Home Finance Limited
0
30 May 2015
Aditya Birla Housing Finance Limited
0
22 October 2010
State Bank Of India
0
08 July 2019
Others
0
08 October 2018
State Bank Of India
0
12 June 2017
Others
0
09 June 2006
Icici Bank Limited
0
22 April 2016
State Bank Of India
0
30 April 2016
Others
0
09 April 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
30 October 2020
State Bank Of India
0
11 August 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
17 November 2011
Reliance Home Finance Limited
0
30 May 2015
Aditya Birla Housing Finance Limited
0
22 October 2010
State Bank Of India
0
08 July 2019
Others
0
08 October 2018
State Bank Of India
0
12 June 2017
Others
0
09 June 2006
Icici Bank Limited
0
22 April 2016
State Bank Of India
0
30 April 2016
Others
0
09 April 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
30 October 2020
State Bank Of India
0
11 August 2020
State Bank Of India
0
17 July 2004
State Bank Of India
0
17 November 2011
Reliance Home Finance Limited
0
30 May 2015
Aditya Birla Housing Finance Limited
0
22 October 2010
State Bank Of India
0
08 July 2019
Others
0
08 October 2018
State Bank Of India
0
12 June 2017
Others
0
09 June 2006
Icici Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Copy of MGT-8-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-08082020-signed
Interest in other entities;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Form DPT-3-28042020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
