Company Information

CIN
U74899DL1998PTC092972
Status
Date of Incorporation
27 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,751,680
Authorised Capital
40,000,000

Directors

Madhulika Dawar
Madhulika Dawar
Director/Designated Partner
for about 1 year
Om Prakash Dawar
Om Prakash Dawar
Director/Designated Partner
for over 26 years
Vipul Dawar
Vipul Dawar
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
26 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
28 July 2014
Icici Bank Limited
4 Crore
13 February 2013
The Jammu And Kashmir Bank Limited
40 Lak
20 December 2019
Kotak Mahindra Bank Limited
5 Crore
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0

Documents

Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of other Entity(s)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Indo - german brakes private limited incorporation?

Incorporation date of the company is 27 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Indo - german brakes private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul dawar
  • Madhulika dawar
  • Om prakash dawar