Company Information
CIN
Status
Date of Incorporation
29 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
51,134,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kumar Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Anju Bajaj
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Harshit Bajaj
Director
over 7 years ago
over 7 years ago
Uma Bajaj Devi
Director
over 18 years ago
over 18 years ago
Mohan Lal Bajaj
Director
over 33 years ago
over 33 years ago
Charges
12 September 2018
Kotak Mahindra Prime Limited
2 Crore
14 March 2018
Axis Bank Limited
8 Crore
30 August 2016
Tata Capital Financial Services Limited
8 Crore
27 February 2015
State Bank Of India
6 Crore
07 January 2014
Mahindra And Mahindra Financial Services Limited
5 Crore
31 July 2013
Tata Capital Financial Services Limited
11 Lak
31 July 2013
Tata Capital Financial Services Limited
22 Lak
31 July 2013
Tata Capital Financial Services Limited
29 Lak
31 July 2013
Tata Capital Financial Services Limited
36 Lak
30 May 2012
Hdfc Bank Limited
7 Crore
29 June 2011
Hdfc Bank Limited
2 Crore
29 June 2012
Hdfc Bank Limited
3 Crore
12 November 2012
Reliance Capital Ltd
7 Crore
18 November 2010
Yes Bank Limited
11 Crore
10 June 2014
Icici Bank Limited
3 Crore
28 April 2007
Kotak Mahindra Prime Limited
5 Crore
01 April 2009
Kotak Mahindra Prime Limited
75 Lak
17 July 2007
Kotak Mahindra Prime Limited
3 Crore
12 September 2018
Others
0
12 November 2012
Others
0
01 April 2009
Kotak Mahindra Prime Limited
0
30 August 2016
Tata Capital Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
17 July 2007
Kotak Mahindra Prime Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
27 February 2015
State Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
10 June 2014
Icici Bank Limited
0
07 January 2014
Mahindra And Mahindra Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 June 2012
Hdfc Bank Limited
0
30 May 2012
Hdfc Bank Limited
0
29 June 2011
Hdfc Bank Limited
0
18 November 2010
Yes Bank Limited
0
28 April 2007
Kotak Mahindra Prime Limited
0
14 March 2018
Axis Bank Limited
0
12 September 2018
Others
0
12 November 2012
Others
0
01 April 2009
Kotak Mahindra Prime Limited
0
30 August 2016
Tata Capital Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
17 July 2007
Kotak Mahindra Prime Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
27 February 2015
State Bank Of India
0
31 July 2013
Tata Capital Financial Services Limited
0
10 June 2014
Icici Bank Limited
0
07 January 2014
Mahindra And Mahindra Financial Services Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 June 2012
Hdfc Bank Limited
0
30 May 2012
Hdfc Bank Limited
0
29 June 2011
Hdfc Bank Limited
0
18 November 2010
Yes Bank Limited
0
28 April 2007
Kotak Mahindra Prime Limited
0
14 March 2018
Axis Bank Limited
0
Documents
Form INC-22-06032020_signed
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form ADT-3-23102019_signed
Resignation letter-18102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Form CHG-1-09012019_signed
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Form DIR-11-30042018_signed
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Proof of dispatch-27042018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412