Company Information
CIN
Status
Date of Incorporation
25 July 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
5,640,920
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Bambi
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Bambi
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ajay Bambi
Director
about 19 years ago
about 19 years ago
Charges
27 June 2018
City Union Bank Limited
9 Lak
30 November 2017
City Union Bank Limited
92 Lak
12 July 2017
City Union Bank Limited
7 Lak
08 August 2016
City Union Bank Limited
3 Crore
30 June 2008
Future Capital Holdings Limited
1 Crore
11 March 2014
Corporation Bank
19 Lak
12 January 2007
Corporation Bank
12 Lak
20 September 2006
Corporation Bank
1 Crore
06 June 2020
City Union Bank Limited
59 Lak
14 March 2023
City Union Bank Limited
0
10 February 2022
City Union Bank Limited
0
08 August 2016
City Union Bank Limited
0
27 June 2018
City Union Bank Limited
0
06 June 2020
City Union Bank Limited
0
30 November 2017
City Union Bank Limited
0
11 March 2014
Corporation Bank
0
12 January 2007
Corporation Bank
0
30 June 2008
Future Capital Holdings Limited
0
12 July 2017
City Union Bank Limited
0
20 September 2006
Corporation Bank
0
14 March 2023
City Union Bank Limited
0
10 February 2022
City Union Bank Limited
0
08 August 2016
City Union Bank Limited
0
27 June 2018
City Union Bank Limited
0
06 June 2020
City Union Bank Limited
0
30 November 2017
City Union Bank Limited
0
11 March 2014
Corporation Bank
0
12 January 2007
Corporation Bank
0
30 June 2008
Future Capital Holdings Limited
0
12 July 2017
City Union Bank Limited
0
20 September 2006
Corporation Bank
0
Documents
Form MGT-14-06012021-signed
Form PAS-3-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Optional Attachment-(1)-24122020
Form DPT-3-01102020-signed
Form CHG-1-01102020_signed
Optional Attachment-(3)-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(4)-01102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(2)-24102019
Form CHG-1-24102019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(3)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form DPT-3-02072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019