Company Information

CIN
U34102JH2005PTC011498
Status
Date of Incorporation
01 August 2005
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
96,718,000
Authorised Capital
99,000,000

Directors

Lalit Vitthal Waankhede
Lalit Vitthal Waankhede
Director
for over 19 years
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director/Designated Partner
for 12 months
Rina Dubey
Rina Dubey
Director/Designated Partner
for over 19 years

Past Directors

Vishal Sharma
Vishal Sharma
Director
over 12 years ago

Charges

47 Crore
10 September 2013
Allahabad Bank
25 Crore
08 January 2010
Allahabad Bank
13 Crore
22 December 2005
Uco Bank
24 Lak
07 December 2007
Small Industries Development Bank Of India
4 Crore
23 May 2007
Centurion Bank Of Punjab Limited
6 Crore
06 February 2009
Hdfc Bank Limited
8 Crore
22 December 2005
Uco Bank
3 Crore
08 September 2020
Indian Bank
4 Crore
08 September 2020
Indian Bank
4 Crore
01 November 2022
Indian Bank
0
01 November 2022
Indian Bank
0
03 November 2021
Others
0
08 September 2020
Indian Bank
0
08 September 2020
Indian Bank
0
23 May 2007
Centurion Bank Of Punjab Limited
0
22 December 2005
Uco Bank
0
10 September 2013
Indian Bank
0
08 January 2010
Allahabad Bank
0
06 February 2009
Hdfc Bank Limited
0
07 December 2007
Small Industries Development Bank Of India
0
22 December 2005
Uco Bank
0
01 November 2022
Indian Bank
0
01 November 2022
Indian Bank
0
03 November 2021
Others
0
08 September 2020
Indian Bank
0
08 September 2020
Indian Bank
0
23 May 2007
Centurion Bank Of Punjab Limited
0
22 December 2005
Uco Bank
0
10 September 2013
Indian Bank
0
08 January 2010
Allahabad Bank
0
06 February 2009
Hdfc Bank Limited
0
07 December 2007
Small Industries Development Bank Of India
0
22 December 2005
Uco Bank
0
01 November 2022
Indian Bank
0
01 November 2022
Indian Bank
0
03 November 2021
Others
0
08 September 2020
Indian Bank
0
08 September 2020
Indian Bank
0
23 May 2007
Centurion Bank Of Punjab Limited
0
22 December 2005
Uco Bank
0
10 September 2013
Indian Bank
0
08 January 2010
Allahabad Bank
0
06 February 2009
Hdfc Bank Limited
0
07 December 2007
Small Industries Development Bank Of India
0
22 December 2005
Uco Bank
0

Documents

Form CHG-1-23022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210223
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-23072020
Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form AOC-4(XBRL)-23072020_signed
Form MGT-7-23072020_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-22032019
Form MGT-7-22032019_signed
Form AOC-4(XBRL)-22032019_signed

Frequently Asked Questions

What is the date on which the Indico motors private limited incorporated?

Indico motors private limited was incorporated on 01 August 2005 .

In which state has the company been incorporated?

The company is based in Jharkhand.

Is the Indico motors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indico motors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indico motors private limited?

4 of directors are associated with the company.