Company Information
CIN
Status
Date of Incorporation
05 February 1954
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nidhi Kochhar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vineet Chandra
Director
about 30 years ago
about 30 years ago
Manik Chandra
Director/Designated Partner
over 55 years ago
over 55 years ago
Past Directors
Arun Gupta
Director
over 29 years ago
over 29 years ago
Charges
28 March 2014
Tata Capital Financial Services Limited
54 Lak
28 March 2014
Tata Capital Financial Services Limited
76 Lak
28 March 2014
Tata Capital Financial Services Limited
68 Lak
06 June 2013
Tata Capital Financial Services Limited
73 Lak
06 June 2013
Tata Capital Financial Services Limited
1 Crore
14 September 2012
Tata Capital Financial Services Limited
13 Lak
13 September 2012
Tata Capital Financial Services Limited
13 Lak
22 May 2012
Tata Capital Financial Services Limited
3 Lak
22 May 2012
Tata Capital Financial Services Limited
6 Lak
22 May 2012
Tata Capital Financial Services Limited
8 Lak
22 May 2012
Tata Capital Financial Services Limited
6 Lak
22 May 2012
Tata Capital Financial Services Limited
4 Lak
22 May 2012
Tata Capital Financial Services Limited
8 Lak
22 May 2012
Tata Capital Financial Services Limited
8 Lak
22 May 2012
Tata Capital Financial Services Limited
4 Lak
22 May 2012
Tata Capital Financial Services Limited
7 Lak
12 November 2010
Oriental Bank Of Commerce
10 Lak
26 May 2008
Oriental Bank Of Commerce
3 Crore
24 March 2000
Oriental Bank Of Commerce
10 Crore
27 May 1966
The Central Bank Of India
3 Lak
04 January 1964
The Central Bank Of India
2 Lak
21 September 2004
Hdfc Bank
5 Lak
22 May 2012
Tata Capital Financial Services Limited
0
12 November 2010
Oriental Bank Of Commerce
0
24 March 2000
Oriental Bank Of Commerce
0
04 January 1964
The Central Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
13 September 2012
Tata Capital Financial Services Limited
0
14 September 2012
Tata Capital Financial Services Limited
0
27 May 1966
The Central Bank Of India
0
22 May 2012
Tata Capital Financial Services Limited
0
21 September 2004
Hdfc Bank
0
22 May 2012
Tata Capital Financial Services Limited
0
26 May 2008
Oriental Bank Of Commerce
0
28 March 2014
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
12 November 2010
Oriental Bank Of Commerce
0
24 March 2000
Oriental Bank Of Commerce
0
04 January 1964
The Central Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
13 September 2012
Tata Capital Financial Services Limited
0
14 September 2012
Tata Capital Financial Services Limited
0
27 May 1966
The Central Bank Of India
0
22 May 2012
Tata Capital Financial Services Limited
0
21 September 2004
Hdfc Bank
0
22 May 2012
Tata Capital Financial Services Limited
0
26 May 2008
Oriental Bank Of Commerce
0
28 March 2014
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
12 November 2010
Oriental Bank Of Commerce
0
24 March 2000
Oriental Bank Of Commerce
0
04 January 1964
The Central Bank Of India
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
28 March 2014
Tata Capital Financial Services Limited
0
13 September 2012
Tata Capital Financial Services Limited
0
14 September 2012
Tata Capital Financial Services Limited
0
27 May 1966
The Central Bank Of India
0
22 May 2012
Tata Capital Financial Services Limited
0
21 September 2004
Hdfc Bank
0
22 May 2012
Tata Capital Financial Services Limited
0
26 May 2008
Oriental Bank Of Commerce
0
28 March 2014
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
06 June 2013
Tata Capital Financial Services Limited
0
22 May 2012
Tata Capital Financial Services Limited
0
Documents
Copy of MGT-8-10042019
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-10042019
Optional Attachment-(1)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-10042019_signed
Form AOC-4-10042019_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Copy of MGT-8-01012018
Optional Attachment-(1)-01012018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
Notice of resignation;-16122017
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Form DIR-11-17102017_signed
Details of other Entity(s)-28122016
List of share holders, debenture holders;-28122016
