Company Information
CIN
Status
Date of Incorporation
11 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motorcycles (Including Mopeds)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,456,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Chopra
Director
almost 2 years ago
almost 2 years ago
Jugal Kishore Bhatia
Director
almost 7 years ago
almost 7 years ago
Anshul Khandelwal
Managing Director
over 19 years ago
over 19 years ago
Veena Rani Khandelwal
Director
over 19 years ago
over 19 years ago
Past Directors
Akshay Khandelwal
Director
about 16 years ago
about 16 years ago
Nitin Khandelwal
Director
about 16 years ago
about 16 years ago
Vinod Kumar Khandelwal
Director
almost 35 years ago
almost 35 years ago
Charges
20 June 2013
State Bank Of India
2 Crore
08 September 2012
Axis Bank Limited
2 Crore
13 August 2012
Axis Bank Ltd
5 Crore
09 August 2012
Axis Bank Ltd
5 Crore
27 July 2006
Punjab National Bank
4 Crore
20 July 1989
State Bank Of India
10 Lak
17 January 1997
State Bank Of India
37 Lak
15 April 1989
U. P. Financial Corpn.
8 Lak
17 January 1997
State Bank Of India
50 Lak
09 August 2012
Axis Bank Ltd
0
27 July 2006
Punjab National Bank
0
15 April 1989
U. P. Financial Corpn.
0
17 January 1997
State Bank Of India
0
17 January 1997
State Bank Of India
0
20 July 1989
State Bank Of India
0
13 August 2012
Axis Bank Ltd
0
08 September 2012
Axis Bank Limited
0
20 June 2013
State Bank Of India
0
09 August 2012
Axis Bank Ltd
0
27 July 2006
Punjab National Bank
0
15 April 1989
U. P. Financial Corpn.
0
17 January 1997
State Bank Of India
0
17 January 1997
State Bank Of India
0
20 July 1989
State Bank Of India
0
13 August 2012
Axis Bank Ltd
0
08 September 2012
Axis Bank Limited
0
20 June 2013
State Bank Of India
0
09 August 2012
Axis Bank Ltd
0
27 July 2006
Punjab National Bank
0
15 April 1989
U. P. Financial Corpn.
0
17 January 1997
State Bank Of India
0
17 January 1997
State Bank Of India
0
20 July 1989
State Bank Of India
0
13 August 2012
Axis Bank Ltd
0
08 September 2012
Axis Bank Limited
0
20 June 2013
State Bank Of India
0
Documents
Form DPT-3-11052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form DPT-3-09112019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(2)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-03022018
Interest in other entities;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed