Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Lalitkumar Gandhi
Harsh Lalitkumar Gandhi
Director/Designated Partner
over 1 year ago
Dharmender Triloki Narain Arora
Dharmender Triloki Narain Arora
Director/Designated Partner
about 4 years ago

Past Directors

Taru Lalitkumar Gandhi
Taru Lalitkumar Gandhi
Director
over 5 years ago
Arjun Ramnath Singh
Arjun Ramnath Singh
Additional Director
over 5 years ago
Raval Komal Nilesh
Raval Komal Nilesh
Director
about 12 years ago
Jyotsna Lalitkumar Gandhi
Jyotsna Lalitkumar Gandhi
Director
about 12 years ago
Sanket Gandhi
Sanket Gandhi
Director
over 14 years ago
Alka Pankaj Kumar Gandhi
Alka Pankaj Kumar Gandhi
Director
over 18 years ago

Registered Trademarks

Device Of Cm Chartered Motors

[Class : 35] Trading Of Automobiles And Motor Vehicles Under Class 35.

Charges

7 Crore
03 January 2013
Kotak Mahindra Bank Limited
6 Crore
24 November 2011
Hdfc Bank Limited
1 Crore
15 May 2013
State Bank Of India
10 Crore
24 November 2011
Hdfc Bank Limited
0
15 May 2013
State Bank Of India
0
03 January 2013
Others
0
24 November 2011
Hdfc Bank Limited
0
15 May 2013
State Bank Of India
0
03 January 2013
Others
0
24 November 2011
Hdfc Bank Limited
0
15 May 2013
State Bank Of India
0
03 January 2013
Others
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-06022020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(3)-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-01112019
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019