Company Information
CIN
Status
Date of Incorporation
30 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Kumar Maharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaustuv Ray
Director/Designated Partner
over 1 year ago
over 1 year ago
Dippriya Mitter
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vasdev Loond
Director
almost 25 years ago
almost 25 years ago
Past Directors
Shibaji Panja
Director
over 15 years ago
over 15 years ago
Bhagwan Devi
Director
almost 35 years ago
almost 35 years ago
Charges
23 April 2010
State Bank Of Mysore
25 Crore
13 April 2010
Idbi Bank Limited
40 Crore
12 March 2010
Punjab National Bank
80 Crore
22 July 2011
Dena Bank
40 Crore
29 August 2009
Indian Overseas Bank
78 Crore
06 July 2011
State Bank Of Bikaner And Jaipur
40 Crore
25 March 2011
Jm Financial Asset Reconstruction Company Private Limited
800 Crore
25 March 2011
Jm Financial Asset Reconstruction Company Private Limited
0
29 August 2009
Indian Overseas Bank
0
22 July 2011
Dena Bank
0
06 July 2011
State Bank Of Bikaner And Jaipur
0
13 April 2010
Idbi Bank Limited
0
12 March 2010
Punjab National Bank
0
23 April 2010
State Bank Of Mysore
0
25 March 2011
Jm Financial Asset Reconstruction Company Private Limited
0
29 August 2009
Indian Overseas Bank
0
22 July 2011
Dena Bank
0
06 July 2011
State Bank Of Bikaner And Jaipur
0
13 April 2010
Idbi Bank Limited
0
12 March 2010
Punjab National Bank
0
23 April 2010
State Bank Of Mysore
0
Documents
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16112019_signed
Optional Attachment-(2)-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-19102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-15012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed