Company Information

CIN
Status
Date of Incorporation
09 May 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Raghav Gupta
Raghav Gupta
Director/Designated Partner
for about 12 years
Divas Gupta
Divas Gupta
Director/Designated Partner
for almost 2 years
Shivani Gupta
Shivani Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar Das
Sunil Kumar Das
Director
about 17 years ago
Tilak Raj Lamba
Tilak Raj Lamba
Director
about 17 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director
almost 19 years ago
Anil Banga
Anil Banga
Director
over 24 years ago
Rahul Gupta
Rahul Gupta
Whole Time Director
over 33 years ago

Trademarks

Araceli Motorfab Sales

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery; Precious Stones; Horological And Other Chronometric Instruments.

Araceli Motorfab Sales

[Class : 20] Furniture, Mirrors, Picture Frames; Goods ( Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitute For All These Materials, Or Of Plastics.

Charges

111 Crore
17 August 2015
Hdfc Bank Limited
53 Crore
19 June 2014
Kotak Mahindra Bank Limited
45 Crore
28 April 2012
Tata Capital Financial Services Limited
34 Crore
08 December 2011
Kotak Mahindra Prime Limited
14 Crore
12 December 2006
Kotak Mahindra Bank Ltd
11 Crore
29 April 2011
Kotak Mahindra Bank Limited
17 Crore
12 December 2006
Kotak Mahindra Bank Limited
17 Crore
25 March 2004
Bank Of Baroda
2 Crore
21 October 2000
Bank Of Baroda
1 Crore
18 January 2005
Bank Of Baroda
2 Crore
21 October 2000
Bank Of Baroda
1 Crore
23 March 2021
Tata Capital Financial Services Limited
4 Crore
29 December 2020
Tata Motors Finance Solutions Limited
8 Crore
27 September 2023
Others
0
16 August 2023
Yes Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
06 October 2022
Others
0
17 August 2015
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
19 June 2014
Others
0
29 March 2022
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
29 December 2020
Others
0
21 October 2000
Bank Of Baroda
0
28 April 2012
Tata Capital Financial Services Limited
0
12 December 2006
Kotak Mahindra Bank Limited
0
12 December 2006
Kotak Mahindra Bank Ltd
0
25 March 2004
Bank Of Baroda
0
21 October 2000
Bank Of Baroda
0
08 December 2011
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Bank Limited
0
18 January 2005
Bank Of Baroda
0
27 September 2023
Others
0
16 August 2023
Yes Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
06 October 2022
Others
0
17 August 2015
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
19 June 2014
Others
0
29 March 2022
Others
0
23 March 2021
Tata Capital Financial Services Limited
0
29 December 2020
Others
0
21 October 2000
Bank Of Baroda
0
28 April 2012
Tata Capital Financial Services Limited
0
12 December 2006
Kotak Mahindra Bank Limited
0
12 December 2006
Kotak Mahindra Bank Ltd
0
25 March 2004
Bank Of Baroda
0
21 October 2000
Bank Of Baroda
0
08 December 2011
Kotak Mahindra Prime Limited
0
29 April 2011
Kotak Mahindra Bank Limited
0
18 January 2005
Bank Of Baroda
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-14052020-signed
Form AOC-4(XBRL)-25022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
XBRL document in respect Consolidated financial statement-24022020
Optional Attachment-(1)-24022020
Form MGT-7-11022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
XBRL document in respect Consolidated financial statement-25022019
Optional Attachment-(1)-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
List of share holders, debenture holders;-16022019
Copy of MGT-8-16022019
Form MGT-7-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Optional Attachment-(1)-13022019

Frequently Asked Questions

When was the Motorfab sales private limited incorporated?

The Motorfab sales private limited was incorporated with ROC on 09 May 1991 as .

Where has the Motorfab sales private limited been incorporated?

The company was incorporated in Kanpur with registration number 013147.

What is the E-filing status of the company?

The status of Motorfab sales private limited is Active.

Number of Key Management personnel of the Motorfab sales private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Motorfab sales private limited?

The appointed directors in the company are:

  • Rahul gupta
  • Shivani gupta
  • Divas gupta
  • Raghav gupta
  • Kailash chandra agarwal
  • Anil banga
  • Tilak raj lamba
  • Sunil kumar das