Company Information
CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Mahajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Mahajan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjeev Mahajan
Director
over 8 years ago
over 8 years ago
Raju Chowdhary
Director
over 14 years ago
over 14 years ago
Sanjay Mahajan
Managing Director
over 14 years ago
over 14 years ago
Ankur Mahajan
Director
over 14 years ago
over 14 years ago
Past Directors
Akshay Mahajan
Director
almost 4 years ago
almost 4 years ago
Avish Mahajan
Director
over 8 years ago
over 8 years ago
Charges
14 June 2018
Tata Capital Financial Services Limited
1 Crore
31 January 2011
State Bank Of India
5 Crore
21 June 2021
Tata Capital Financial Services Limited
25 Lak
24 November 2020
Indian Bank
1 Crore
14 June 2018
Tata Capital Financial Services Limited
0
21 June 2021
Tata Capital Financial Services Limited
0
31 January 2011
State Bank Of India
0
24 November 2020
Indian Bank
0
14 June 2018
Tata Capital Financial Services Limited
0
21 June 2021
Tata Capital Financial Services Limited
0
31 January 2011
State Bank Of India
0
24 November 2020
Indian Bank
0
Documents
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-19112020_signed
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form ADT-1-26112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-28102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DPT-3-08072019-signed
Form DPT-3-05072019-signed