Company Information
CIN
Status
Date of Incorporation
26 July 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
339,341,500
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Umesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammad Waseem Ansari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Loveneet Handa
Director
almost 10 years ago
almost 10 years ago
Bhavana Rao
Nominee Director
over 11 years ago
over 11 years ago
Satpal Arora
Nominee Director
over 13 years ago
over 13 years ago
Deepali Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Kapil Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Anant Gupta
Director
about 33 years ago
about 33 years ago
Past Directors
Jaspinder Singh
Company Secretary
almost 9 years ago
almost 9 years ago
Waryam Singh Kahlon
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Vehicles And Other Machinery, Equipment, Instrument, Appliances
Accessories, Gadgets, Materials, Substance Of Including
Components And Parts Thereof, Operated Manually, Automatically Or With The Aid Of Compressed Air, Liquid And Other Fuels
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 March 2013
Punjab & Sind Bank
10 Crore
30 April 2012
Punjab & Sind Bank
40 Lak
14 March 2012
Punjab & Sind Bank
40 Lak
05 March 2012
Punjab & Sind Bank
8 Lak
12 December 2011
State Bank Of India
67 Crore
07 January 2011
Punjab & Sind Bank
8 Crore
10 July 2010
Punjab & Sind Bank
38 Crore
30 December 2009
Punjab And Sind Bank
20 Crore
14 December 2009
Volkswagen India Private Limited
12 Lak
22 June 2009
Punjab & Sind Bank
70 Lak
22 June 2009
Punjab & Sind Bank
5 Crore
22 June 2009
Punjab & Sind Bank
4 Crore
22 June 2009
Punjab & Sind Bank
2 Crore
22 June 2009
Punjab & Sind Bank
7 Crore
22 June 2009
Punjab & Sind Bank
2 Crore
22 June 2009
Punjab & Sind Bank
10 Crore
22 June 2009
Punjab & Sind Bank
2 Crore
11 February 2005
State Bank Of India
3 Crore
25 February 2004
State Bank Of India
8 Crore
07 October 2006
State Bank Of India
8 Crore
07 October 2006
State Bank Of India
70 Lak
22 June 2009
Punjab & Sind Bank
19 Crore
14 December 2009
Volkswagen India Private Limited
0
07 October 2006
State Bank Of India
0
07 October 2006
State Bank Of India
0
09 March 2013
Punjab & Sind Bank
0
05 March 2012
Punjab & Sind Bank
0
12 December 2011
State Bank Of India
0
30 December 2009
Punjab And Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
11 February 2005
State Bank Of India
0
25 February 2004
State Bank Of India
0
14 March 2012
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
30 April 2012
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
07 January 2011
Punjab & Sind Bank
0
10 July 2010
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
14 December 2009
Volkswagen India Private Limited
0
07 October 2006
State Bank Of India
0
07 October 2006
State Bank Of India
0
09 March 2013
Punjab & Sind Bank
0
05 March 2012
Punjab & Sind Bank
0
12 December 2011
State Bank Of India
0
30 December 2009
Punjab And Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
11 February 2005
State Bank Of India
0
25 February 2004
State Bank Of India
0
14 March 2012
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
30 April 2012
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
07 January 2011
Punjab & Sind Bank
0
10 July 2010
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
22 June 2009
Punjab & Sind Bank
0
Documents
Evidence of cessation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Copy of MGT-8-18102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form MGT-7-18102017_signed
Form DIR-12-17082017_signed
Optional Attachment-(1)-16082017
Evidence of cessation;-16082017
Copy of MGT-8-18072017
List of share holders, debenture holders;-18072017
Form MGT-7-18072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072017
Form AOC-4(XBRL)-13072017_signed
Form ADT-1-06072017_signed
Copy of resolution passed by the company-05072017
Copy of the intimation sent by company-05072017
Copy of written consent given by auditor-05072017
Letter of appointment;-15102016
Optional Attachment-(2)-15102016
Optional Attachment-(1)-15102016
Form DIR-12-15102016_signed
Optional Attachment-(1)-01102016
Notice of resignation;-01102016
Evidence of cessation;-01102016