Company Information

CIN
Status
Date of Incorporation
03 September 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,000,000
Authorised Capital
160,000,000

Directors

Shivraj Singh Rana
Shivraj Singh Rana
Director/Designated Partner
for over 5 years
Sanjeev Kumar
Sanjeev Kumar
Director
for over 9 years
Arun Kumar
Arun Kumar
Director/Designated Partner
for over 1 year
Gajendra . Singh
Gajendra . Singh
Managing Director
for almost 2 years

Past Directors

Vinod Kumar Kathuria
Vinod Kumar Kathuria
Additional Director
about 4 years ago
Maneesh Kumar
Maneesh Kumar
Director
over 6 years ago
Bhupinder Kumar Kaushik
Bhupinder Kumar Kaushik
Director
about 9 years ago
Ghanshyam Singh Chauhan
Ghanshyam Singh Chauhan
Additional Director
about 10 years ago
Arun Kumar
Arun Kumar
Director
almost 18 years ago
Rajendra Singh
Rajendra Singh
Director
over 18 years ago
Bhupendra Singh
Bhupendra Singh
Director
over 18 years ago

Charges

61 Crore
10 July 2019
Shriram Transport Finance Company Limited
5 Crore
17 May 2019
Indusind Bank Ltd.
10 Crore
21 January 2019
Au Small Finance Bank Limited
1 Crore
29 December 2018
Nabsamruddhi Finance Limited
5 Crore
22 August 2018
Au Small Finance Bank Limited
10 Crore
21 March 2018
Nabsamruddhi Finance Limited
5 Crore
23 March 2010
Punjab National Bank
25 Crore
06 January 2014
Punjab National Bank
13 Lak
30 October 2023
Others
0
26 September 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
01 September 2023
Others
0
26 August 2023
Others
0
23 August 2023
Others
0
22 August 2023
Others
0
18 August 2023
Others
0
06 April 2023
Others
0
02 June 2023
Others
0
09 May 2023
Others
0
20 April 2023
Sidbi
0
30 March 2023
Others
0
30 March 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
21 February 2023
Others
0
16 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
28 January 2023
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
04 August 2022
Others
0
07 March 2022
Others
0
25 April 2022
Others
0
13 March 2020
Others
0
24 May 2022
Others
0
22 April 2022
Others
0
11 March 2022
Others
0
22 March 2022
Others
0
29 December 2018
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2021
Others
0
22 June 2021
Others
0
10 February 2021
State Bank Of India
0
25 January 2021
Others
0
18 September 2020
Others
0
10 July 2019
Others
0
17 May 2019
Others
0
21 January 2019
Others
0
22 August 2018
Others
0
05 May 2021
Others
0
06 January 2014
Punjab National Bank
0
21 March 2018
Others
0
06 September 2021
Others
0
23 June 2021
Others
0
23 March 2010
Punjab National Bank
0
30 October 2023
Others
0
26 September 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
01 September 2023
Others
0
26 August 2023
Others
0
23 August 2023
Others
0
22 August 2023
Others
0
18 August 2023
Others
0
06 April 2023
Others
0
02 June 2023
Others
0
09 May 2023
Others
0
20 April 2023
Sidbi
0
30 March 2023
Others
0
30 March 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
21 February 2023
Others
0
16 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
28 January 2023
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
04 August 2022
Others
0
07 March 2022
Others
0
25 April 2022
Others
0
13 March 2020
Others
0
24 May 2022
Others
0
22 April 2022
Others
0
11 March 2022
Others
0
22 March 2022
Others
0
29 December 2018
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2021
Others
0
22 June 2021
Others
0
10 February 2021
State Bank Of India
0
25 January 2021
Others
0
18 September 2020
Others
0
10 July 2019
Others
0
17 May 2019
Others
0
21 January 2019
Others
0
22 August 2018
Others
0
05 May 2021
Others
0
06 January 2014
Punjab National Bank
0
21 March 2018
Others
0
06 September 2021
Others
0
23 June 2021
Others
0
23 March 2010
Punjab National Bank
0
30 October 2023
Others
0
26 September 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
01 September 2023
Others
0
26 August 2023
Others
0
23 August 2023
Others
0
22 August 2023
Others
0
18 August 2023
Others
0
06 April 2023
Others
0
02 June 2023
Others
0
09 May 2023
Others
0
20 April 2023
Sidbi
0
30 March 2023
Others
0
30 March 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
21 February 2023
Others
0
16 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
28 January 2023
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
04 August 2022
Others
0
07 March 2022
Others
0
25 April 2022
Others
0
13 March 2020
Others
0
24 May 2022
Others
0
22 April 2022
Others
0
11 March 2022
Others
0
22 March 2022
Others
0
29 December 2018
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2021
Others
0
22 June 2021
Others
0
10 February 2021
State Bank Of India
0
25 January 2021
Others
0
18 September 2020
Others
0
10 July 2019
Others
0
17 May 2019
Others
0
21 January 2019
Others
0
22 August 2018
Others
0
05 May 2021
Others
0
06 January 2014
Punjab National Bank
0
21 March 2018
Others
0
06 September 2021
Others
0
23 June 2021
Others
0
23 March 2010
Punjab National Bank
0
11 December 2023
Others
0
30 October 2023
Others
0
26 September 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
21 September 2023
Others
0
31 August 2023
Others
0
31 August 2023
Others
0
01 September 2023
Others
0
26 August 2023
Others
0
23 August 2023
Others
0
22 August 2023
Others
0
18 August 2023
Others
0
06 April 2023
Others
0
02 June 2023
Others
0
09 May 2023
Others
0
20 April 2023
Sidbi
0
30 March 2023
Others
0
30 March 2023
Others
0
31 March 2023
Others
0
30 March 2023
Others
0
21 February 2023
Others
0
16 February 2023
Others
0
31 January 2023
Others
0
25 January 2023
Others
0
28 January 2023
Others
0
17 December 2022
Others
0
30 November 2022
Others
0
24 August 2022
Others
0
04 August 2022
Others
0
07 March 2022
Others
0
25 April 2022
Others
0
13 March 2020
Others
0
24 May 2022
Others
0
22 April 2022
Others
0
11 March 2022
Others
0
22 March 2022
Others
0
29 December 2018
Others
0
29 December 2021
Others
0
28 October 2021
Others
0
29 October 2021
Others
0
22 June 2021
Others
0
10 February 2021
State Bank Of India
0
25 January 2021
Others
0
18 September 2020
Others
0
10 July 2019
Others
0
17 May 2019
Others
0
21 January 2019
Others
0
22 August 2018
Others
0
05 May 2021
Others
0
06 January 2014
Punjab National Bank
0
21 March 2018
Others
0
06 September 2021
Others
0
23 June 2021
Others
0
23 March 2010
Punjab National Bank
0

Documents

Form DIR-12-05032021_signed
Copy of MGT-8-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Directors report as per section 134(3)-05112020
Directors? report as per section 134(3)-05112020
Company CSR policy as per section 135(4)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form AOC-4 additional attachment-05112020_signed
Form ADT-1-26102020_signed
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020

Frequently Asked Questions

What is the date of Dhara motor finance limited incorporation?

Incorporation date of the company is 03 September 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 11.

Dhara motor finance limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Vinod kumar kathuria
  • Bhupendra singh
  • Maneesh kumar
  • Gajendra . singh
  • Rajendra singh
  • Arun kumar
  • Ghanshyam singh chauhan
  • Bhupinder kumar kaushik
  • Sanjeev kumar
  • Shivraj singh rana