Company Information

CIN
U51502DL1998PTC097685
Status
Date of Incorporation
29 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
49,500,000

Directors

Harvansh Chawla
Harvansh Chawla
Director
for almost 26 years
Rajeev Kumar Khare
Rajeev Kumar Khare
Director
for over 12 years
Yadur Kapur
Yadur Kapur
Director
for almost 19 years
Vineet Kumar
Vineet Kumar
Director/Designated Partner
for almost 2 years
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
for almost 2 years

Past Directors

Anil Kumar Hari
Anil Kumar Hari
Director
about 6 years ago
Deepak Jain
Deepak Jain
Director
about 8 years ago
Suresh Jain
Suresh Jain
Director
about 8 years ago
Vijay Kapur
Vijay Kapur
Director
almost 9 years ago
Vijay Chaddha
Vijay Chaddha
Director
over 12 years ago
Arun Kumar Ghai
Arun Kumar Ghai
Additional Director
almost 14 years ago
Narender Nath
Narender Nath
Additional Director
over 15 years ago
Shibani Varma Kapur
Shibani Varma Kapur
Director
over 18 years ago

Charges

253 Crore
29 September 2015
Hdfc Bank Limited
45 Crore
27 August 2009
Hdfc Bank Limited
208 Crore
01 June 2016
Hdfc Bank Limited
10 Crore
08 November 2011
Bmw India Private Limited
48 Crore
08 November 2011
Bmw India Financial Services Private Limited
26 Crore
21 June 2016
Bmw India Financial Services Private Limited
10 Crore
24 August 2017
Standard Chartered Investments And Loans (india) Limited
35 Crore
08 November 2013
Standard Chartered Bank
36 Crore
13 July 2012
Kotak Mahindra Prime Limited
55 Crore
19 August 2011
Bmw India Financial Services Private Limited
13 Crore
11 March 2008
Kotak Mahindra Prime Limited
7 Crore
19 March 2007
Icici Bank Limited
50 Lak
25 July 1999
A. N. Z. Grandlays Bank
5 Crore
28 June 2000
Hdfc Bank Ltd.
4 Crore
21 March 2000
State Bank Of India
1 Crore
27 August 2009
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
21 June 2016
Others
0
08 November 2011
Bmw India Private Limited
0
08 November 2011
Bmw India Financial Services Private Limited
0
25 July 1999
A. N. Z. Grandlays Bank
0
29 September 2015
Hdfc Bank Limited
0
08 November 2013
Standard Chartered Bank
0
19 August 2011
Bmw India Financial Services Private Limited
0
13 July 2012
Kotak Mahindra Prime Limited
0
24 August 2017
Others
0
28 June 2000
Hdfc Bank Ltd.
0
21 March 2000
State Bank Of India
0
19 March 2007
Icici Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
27 August 2009
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
21 June 2016
Others
0
08 November 2011
Bmw India Private Limited
0
08 November 2011
Bmw India Financial Services Private Limited
0
25 July 1999
A. N. Z. Grandlays Bank
0
29 September 2015
Hdfc Bank Limited
0
08 November 2013
Standard Chartered Bank
0
19 August 2011
Bmw India Financial Services Private Limited
0
13 July 2012
Kotak Mahindra Prime Limited
0
24 August 2017
Others
0
28 June 2000
Hdfc Bank Ltd.
0
21 March 2000
State Bank Of India
0
19 March 2007
Icici Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
27 August 2009
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
21 June 2016
Others
0
08 November 2011
Bmw India Private Limited
0
08 November 2011
Bmw India Financial Services Private Limited
0
25 July 1999
A. N. Z. Grandlays Bank
0
29 September 2015
Hdfc Bank Limited
0
08 November 2013
Standard Chartered Bank
0
19 August 2011
Bmw India Financial Services Private Limited
0
13 July 2012
Kotak Mahindra Prime Limited
0
24 August 2017
Others
0
28 June 2000
Hdfc Bank Ltd.
0
21 March 2000
State Bank Of India
0
19 March 2007
Icici Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
27 August 2009
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
21 June 2016
Others
0
08 November 2011
Bmw India Private Limited
0
08 November 2011
Bmw India Financial Services Private Limited
0
25 July 1999
A. N. Z. Grandlays Bank
0
29 September 2015
Hdfc Bank Limited
0
08 November 2013
Standard Chartered Bank
0
19 August 2011
Bmw India Financial Services Private Limited
0
13 July 2012
Kotak Mahindra Prime Limited
0
24 August 2017
Others
0
28 June 2000
Hdfc Bank Ltd.
0
21 March 2000
State Bank Of India
0
19 March 2007
Icici Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0
27 August 2009
Hdfc Bank Limited
0
01 June 2016
Hdfc Bank Limited
0
21 June 2016
Others
0
08 November 2011
Bmw India Private Limited
0
08 November 2011
Bmw India Financial Services Private Limited
0
25 July 1999
A. N. Z. Grandlays Bank
0
29 September 2015
Hdfc Bank Limited
0
08 November 2013
Standard Chartered Bank
0
19 August 2011
Bmw India Financial Services Private Limited
0
13 July 2012
Kotak Mahindra Prime Limited
0
24 August 2017
Others
0
28 June 2000
Hdfc Bank Ltd.
0
21 March 2000
State Bank Of India
0
19 March 2007
Icici Bank Limited
0
11 March 2008
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
XBRL document in respect Consolidated financial statement-30072020
Form AOC-4(XBRL)-30072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-02092019
Form CHG-4-02092019_signed
XBRL document in respect Consolidated financial statement-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form AOC-4(XBRL)-02042019_signed

Frequently Asked Questions

What is the incorporation date of the Deutsche motoren private limited?

Incorporation date of the company is 29 December 1998 .

What is the state of the Deutsche motoren private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Deutsche motoren private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Deutsche motoren private limited?

Deutsche motoren private limited has appointed 13 of directors.

Who are the appointed Directors in Deutsche motoren private limited?

The appointed directors in the company are:

  • Shibani varma kapur
  • Yadur kapur
  • Ashish kapoor
  • Arun kumar ghai
  • Rajeev kumar khare
  • Vijay chaddha
  • Suresh jain
  • Harvansh chawla
  • Vijay kapur
  • Narender nath
  • Deepak jain
  • Anil kumar hari
  • Vineet kumar