Company Information

CIN
Status
Date of Incorporation
09 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,136,100
Authorised Capital
95,000,000

Directors

Akash Malik
Akash Malik
Director/Designated Partner
for over 10 years
Rahul Malik
Rahul Malik
Director/Designated Partner
for almost 18 years
Varun Malik
Varun Malik
Director/Designated Partner
for over 1 year
Anju Malik
Anju Malik
Director/Designated Partner
for over 27 years
Rakesh Malik
Rakesh Malik
Director/Designated Partner
for almost 2 years

Past Directors

Maninder Singh Bakshi
Maninder Singh Bakshi
Director
over 16 years ago

Charges

43 Crore
11 July 2016
Punjab & Sind Bank
20 Crore
13 July 2010
Punjab And Sindh Bank
69 Lak
23 February 2000
Punjab And Sindh Bank
17 Crore
27 February 1999
M/s C.i. Auto Finance
12 Lak
09 October 2020
Punjab And Sind Bank
3 Crore
23 June 2020
Punjab And Sind Bank
1 Crore
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0
18 September 2023
State Bank Of India
0
26 September 2023
Others
0
31 July 2023
State Bank Of India
0
25 May 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
11 February 2022
Others
0
11 February 2022
Others
0
08 December 2021
Others
0
09 October 2020
Others
0
11 July 2016
Others
0
23 June 2020
Others
0
13 July 2010
Punjab And Sindh Bank
0
23 February 2000
Punjab And Sindh Bank
0
27 February 1999
M/s C.i. Auto Finance
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26122020_signed
Form CHG-1-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(3)-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-26112019

Frequently Asked Questions

What is the date on which the C.i.automotors private limited incorporated?

C.i.automotors private limited was incorporated on 09 May 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the C.i.automotors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with C.i.automotors private limited?

6 of directors are associated with the company.

What is the number of directors associated with C.i.automotors private limited?

6 of directors are associated with the company.