Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritesh Mamodia
Director
about 1 year ago
about 1 year ago
Vijender Mamodia
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 35] Tata Cars Dealership Showrooms & All Other Services Included In Class 35
Charges
30 March 2019
State Bank Of India
25 Crore
20 October 2018
Tata Capital Financial Services Limited
6 Crore
30 October 2013
Yes Bank Limited
50 Lak
23 August 2021
Sbi Cards And Payment Services Limited
7 Lak
30 March 2019
State Bank Of India
0
23 August 2021
Others
0
20 October 2018
Tata Capital Financial Services Limited
0
30 October 2013
Yes Bank Limited
0
30 March 2019
State Bank Of India
0
23 August 2021
Others
0
20 October 2018
Tata Capital Financial Services Limited
0
30 October 2013
Yes Bank Limited
0
30 March 2019
State Bank Of India
0
23 August 2021
Others
0
20 October 2018
Tata Capital Financial Services Limited
0
30 October 2013
Yes Bank Limited
0
Documents
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(4)-24062020
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Letter of the charge holder stating that the amount has been satisfied-23012019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Altered memorandum of association-10012019
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126