Company Information

CIN
Status
Date of Incorporation
01 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,567,720
Authorised Capital
35,000,000

Directors

Adarsh Dhawan
Adarsh Dhawan
Director/Designated Partner
for about 1 year
Sheenu Dhawan
Sheenu Dhawan
Director/Designated Partner
for over 1 year
Vishal Dhawan
Vishal Dhawan
Director
for almost 29 years

Past Directors

Virinder Kumar Dhawan
Virinder Kumar Dhawan
Director
almost 29 years ago

Charges

30 Crore
15 July 2019
State Bank Of India
30 Crore
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0
21 October 2022
State Bank Of India
0
27 March 2022
State Bank Of India
0
15 July 2019
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(2)-25112020
Declaration by first director-25112020
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form PAS-3-11072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Copy of Board or Shareholders? resolution-11072020
Form SH-7-10072020-signed
Altered memorandum of assciation;-07072020
Copy of the resolution for alteration of capital;-07072020
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Optional Attachment-(1)-06072020

Frequently Asked Questions

What is the date of Consortium motors private limited incorporation?

Incorporation date of the company is 01 February 1996 .

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 motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Virinder kumar dhawan
  • Vishal dhawan
  • Sheenu dhawan
  • Adarsh dhawan