Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mandeep Kumar Dhingra
Mandeep Kumar Dhingra
Director/Designated Partner
over 1 year ago
Jatin Dhingra
Jatin Dhingra
Director/Designated Partner
over 1 year ago
Sandeep Dhingra
Sandeep Dhingra
Director/Designated Partner
over 1 year ago
Himanshu Dhingra
Himanshu Dhingra
Director/Designated Partner
over 1 year ago
Harsh Dhingra
Harsh Dhingra
Director/Designated Partner
over 1 year ago
Giriraj Kumar Dhingra
Giriraj Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Ashok Kumar Dhingra
Ashok Kumar Dhingra
Director/Designated Partner
over 13 years ago

Charges

24 Crore
19 April 2018
Daimler Financial Services India Private Limited
18 Crore
22 March 2018
Idfc Bank Limited
2 Crore
15 February 2018
Idfc Bank Limited
3 Crore
28 October 2011
Kotak Mahindra Bank Limited
13 Crore
16 August 2011
Kotak Mahindra Prime Limited
18 Crore
15 February 2018
Others
0
22 March 2018
Others
0
19 April 2018
Others
0
16 August 2011
Kotak Mahindra Prime Limited
0
28 October 2011
Kotak Mahindra Bank Limited
0
15 February 2018
Others
0
22 March 2018
Others
0
19 April 2018
Others
0
16 August 2011
Kotak Mahindra Prime Limited
0
28 October 2011
Kotak Mahindra Bank Limited
0
15 February 2018
Others
0
22 March 2018
Others
0
19 April 2018
Others
0
16 August 2011
Kotak Mahindra Prime Limited
0
28 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Form CHG-1-04042018_signed
Instrument(s) of creation or modification of charge;-04042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180404