Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,831,570
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Khaitan
Director
almost 2 years ago
almost 2 years ago
Puspadevi Khaitan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sajjan Kumar Khaitan
Director
almost 11 years ago
almost 11 years ago
Charges
15 October 2019
Indusind Bank Ltd.
3 Crore
10 April 2019
Hdfc Bank Limited
5 Crore
11 February 2019
Axis Bank Limited
5 Crore
20 December 2018
Standard Chartered Bank
5 Crore
26 December 2017
Tata Motors Finance Solutions Limited
6 Crore
29 December 2016
Tata Motors Finance Solutions Limited
2 Crore
22 June 2016
Tata Motors Finance Limited
2 Crore
27 July 2015
Tata Motors Finance Limited
1 Crore
06 August 2014
State Bank Of India
17 Crore
05 March 2021
Icici Bank Limited
3 Crore
16 June 2021
Tata Motors Finance Solutions Limited
1 Crore
16 March 2023
Others
0
02 December 2022
Others
0
10 April 2019
Hdfc Bank Limited
0
16 June 2021
Others
0
06 August 2014
State Bank Of India
0
26 December 2017
Others
0
05 March 2021
Others
0
15 October 2019
Others
0
29 December 2016
Others
0
22 June 2016
Others
0
11 February 2019
Others
0
27 July 2015
Tata Motors Finance Limited
0
20 December 2018
Standard Chartered Bank
0
16 March 2023
Others
0
02 December 2022
Others
0
10 April 2019
Hdfc Bank Limited
0
16 June 2021
Others
0
06 August 2014
State Bank Of India
0
26 December 2017
Others
0
05 March 2021
Others
0
15 October 2019
Others
0
29 December 2016
Others
0
22 June 2016
Others
0
11 February 2019
Others
0
27 July 2015
Tata Motors Finance Limited
0
20 December 2018
Standard Chartered Bank
0
30 December 2023
Others
0
16 March 2023
Others
0
02 December 2022
Others
0
10 April 2019
Hdfc Bank Limited
0
06 August 2014
State Bank Of India
0
16 June 2021
Others
0
26 December 2017
Others
0
11 February 2019
Others
0
22 June 2016
Others
0
15 October 2019
Others
0
05 March 2021
Others
0
29 December 2016
Others
0
27 July 2015
Tata Motors Finance Limited
0
20 December 2018
Standard Chartered Bank
0
Documents
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Form CHG-1-27042020_signed
Instrument(s) of creation or modification of charge;-27042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Optional Attachment-(1)-30122019
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-16072019-signed
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-27042019