Company Information

CIN
Status
Date of Incorporation
25 October 1983
Listing Status
Listed
State
Chandigarh
ROC
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Ohri
Mona Ohri
Wholetime Director
over 3 years ago
Atul Ohri
Atul Ohri
Wholetime Director
over 10 years ago
Meenakshi Kapoor
Meenakshi Kapoor
Wholetime Director
almost 11 years ago
Vivek Ohri
Vivek Ohri
Wholetime Director
over 24 years ago

Charges

2 Crore
12 August 2014
Kotak Mahindra Bank Limited
1 Crore
30 April 1984
Bank Of Maharashtra
1 Crore
30 April 1987
Bank Of Maharastra
7 Lak
30 April 1984
Bank Of Maharastra
55 Lak
04 April 1989
Bank Of Maharastra
2 Lak
29 January 1991
Bank Of Maharastra
1 Lak
30 April 1984
Bank Of Maharastra
8 Lak
25 February 2020
Indusind Bank Ltd.
40 Lak

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Instrument(s) of creation or modification of charge;-27042020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018