Company Information

CIN
U34103WB2004PTC098506
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,671,500
Authorised Capital
50,000,000

Directors

Sheenu Dhawan
Sheenu Dhawan
Director/Designated Partner
for over 1 year
Vishal Dhawan
Vishal Dhawan
Director
for over 20 years

Past Directors

Prabha Dhawan
Prabha Dhawan
Director
almost 12 years ago
Virinder Kumar Dhawan
Virinder Kumar Dhawan
Director
over 20 years ago

Charges

67 Crore
27 January 2012
Axis Bank Limited
7 Crore
28 June 2004
State Bank Of India
29 Crore
19 October 2015
Hdfc Bank Limited
21 Crore
01 September 2015
Hdfc Bank Limited
17 Crore
21 March 2016
Hdfc Bank Limited
24 Crore
01 October 2019
State Bank Of India
30 Crore
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
17 August 2022
Others
0
01 October 2019
State Bank Of India
0
09 April 2022
State Bank Of India
0
28 June 2004
State Bank Of India
0
27 January 2012
Axis Bank Limited
0
01 September 2015
Others
0
19 October 2015
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-26112020_signed
Declaration by first director-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form DPT-3-23062020-signed
Form CHG-1-21052020_signed
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-01032020
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200301
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date of Consortium automobiles private limited incorporation?

Incorporation date of the company is 11 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Consortium automobiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Virinder kumar dhawan
  • Vishal dhawan
  • Prabha dhawan
  • Sheenu dhawan