Company Information
CIN
Status
Date of Incorporation
11 August 1997
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Nindrajog
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gopal Tiwari
Director
almost 16 years ago
almost 16 years ago
Charges
29 June 2017
State Bank Of India
10 Crore
29 October 1999
The Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
28 September 2007
Kotak Mahindra Prime Limited
3 Crore
28 March 2008
Kotak Mahindra Prime Limited
3 Crore
28 March 2008
Kotak Mahindra Prime Limited
7 Crore
25 March 2009
Kotak Mahindra Prime Limited
16 Crore
29 January 2003
Kotak Mahindra Primus Ltd.
75 Lak
09 April 2007
Kotak Mahindra Prime Limited
14 Crore
28 September 2007
Kotak Mahindra Prime Limited
3 Crore
24 March 2008
Kotak Mahindra Prime Limited
8 Crore
10 March 2006
Kotak Mahindra Prime Bank
6 Crore
30 July 2007
Kotak Mahindra Prime Limited
2 Crore
30 July 2007
Kotak Mahindra Prime Limited
2 Crore
18 October 2007
Kotak Mahindra Prime Limited
3 Crore
21 March 2003
Kotak Mahindra Primus Ltd.
1 Crore
24 March 2008
Kotak Mahindra Prime Limited
8 Crore
25 April 2006
Kotak Mahindra Prime Limited (kmpl)
48 Crore
24 July 2003
Kotak Mahindra Primus Ltd.
4 Crore
01 August 2007
Kotak Mahindra Prime Limited
3 Crore
28 December 2004
Kotak Mahindra Primus Ltd.
2 Crore
20 September 2001
Kotak Mahindra Primus Ltd.
1 Crore
29 March 2008
Kotak Mahindra Prime Limited
4 Crore
22 September 2004
Kotak Mahindra Primus Ltd.
3 Crore
28 March 2008
Kotak Mahindra Prime Limited
3 Crore
01 September 2001
Kotak Mahindra Primus Ltd.
7 Crore
28 October 2004
Kotak Mahindra Primus Ltd.
2 Crore
18 September 2007
Kotak Mahindra Prime Limited
1 Crore
31 March 2009
Kotak Mahindra Prime Limited
63 Crore
17 June 2002
Canara Bank
2 Crore
25 June 1998
Canara Bank
1 Crore
26 June 1998
Canara Bank
1 Crore
01 September 1998
Canara Bank
1 Crore
10 June 2010
Yes Bank Limited
20 Crore
01 January 2021
Hdfc Bank Limited
21 Lak
20 May 2023
Others
0
29 June 2017
State Bank Of India
0
01 January 2021
Hdfc Bank Limited
0
31 March 2009
Kotak Mahindra Prime Limited
0
25 April 2006
Kotak Mahindra Prime Limited (kmpl)
0
29 March 2008
Kotak Mahindra Prime Limited
0
28 October 2004
Kotak Mahindra Primus Ltd.
0
22 September 2004
Kotak Mahindra Primus Ltd.
0
24 July 2003
Kotak Mahindra Primus Ltd.
0
20 September 2001
Kotak Mahindra Primus Ltd.
0
01 September 2001
Kotak Mahindra Primus Ltd.
0
29 October 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
01 September 1998
Canara Bank
0
26 June 1998
Canara Bank
0
10 June 2010
Yes Bank Limited
0
28 December 2004
Kotak Mahindra Primus Ltd.
0
28 March 2008
Kotak Mahindra Prime Limited
0
18 September 2007
Kotak Mahindra Prime Limited
0
01 August 2007
Kotak Mahindra Prime Limited
0
25 March 2009
Kotak Mahindra Prime Limited
0
09 April 2007
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
21 March 2003
Kotak Mahindra Primus Ltd.
0
29 January 2003
Kotak Mahindra Primus Ltd.
0
28 March 2008
Kotak Mahindra Prime Limited
0
28 March 2008
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
25 June 1998
Canara Bank
0
18 October 2007
Kotak Mahindra Prime Limited
0
28 September 2007
Kotak Mahindra Prime Limited
0
28 September 2007
Kotak Mahindra Prime Limited
0
30 July 2007
Kotak Mahindra Prime Limited
0
30 July 2007
Kotak Mahindra Prime Limited
0
17 June 2002
Canara Bank
0
10 March 2006
Kotak Mahindra Prime Bank
0
20 May 2023
Others
0
29 June 2017
State Bank Of India
0
01 January 2021
Hdfc Bank Limited
0
31 March 2009
Kotak Mahindra Prime Limited
0
25 April 2006
Kotak Mahindra Prime Limited (kmpl)
0
29 March 2008
Kotak Mahindra Prime Limited
0
28 October 2004
Kotak Mahindra Primus Ltd.
0
22 September 2004
Kotak Mahindra Primus Ltd.
0
24 July 2003
Kotak Mahindra Primus Ltd.
0
20 September 2001
Kotak Mahindra Primus Ltd.
0
01 September 2001
Kotak Mahindra Primus Ltd.
0
29 October 1999
The Hongkong And Shanghai Banking Corporation Ltd.
0
01 September 1998
Canara Bank
0
26 June 1998
Canara Bank
0
10 June 2010
Yes Bank Limited
0
28 December 2004
Kotak Mahindra Primus Ltd.
0
28 March 2008
Kotak Mahindra Prime Limited
0
18 September 2007
Kotak Mahindra Prime Limited
0
01 August 2007
Kotak Mahindra Prime Limited
0
25 March 2009
Kotak Mahindra Prime Limited
0
09 April 2007
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
21 March 2003
Kotak Mahindra Primus Ltd.
0
29 January 2003
Kotak Mahindra Primus Ltd.
0
28 March 2008
Kotak Mahindra Prime Limited
0
28 March 2008
Kotak Mahindra Prime Limited
0
24 March 2008
Kotak Mahindra Prime Limited
0
25 June 1998
Canara Bank
0
18 October 2007
Kotak Mahindra Prime Limited
0
28 September 2007
Kotak Mahindra Prime Limited
0
28 September 2007
Kotak Mahindra Prime Limited
0
30 July 2007
Kotak Mahindra Prime Limited
0
30 July 2007
Kotak Mahindra Prime Limited
0
17 June 2002
Canara Bank
0
10 March 2006
Kotak Mahindra Prime Bank
0
Documents
Form ADT-1-09122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26122019_signed
Optional Attachment-(2)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form CHG-1-28072017_signed
Optional Attachment-(1)-28072017
Instrument(s) of creation or modification of charge;-28072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170728