Company Information
CIN
Status
Date of Incorporation
11 January 1994
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,480,100
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Sunder Khadria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Tiwary
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Rajkumar Verma
Director
almost 22 years ago
almost 22 years ago
Charges
31 August 2018
Tata Motors Finance Solutions Limited
38 Crore
21 November 2014
Tata Capital Financial Services Limited
5 Crore
21 November 2014
Tata Capital Financial Services Limited
2 Crore
08 November 2010
State Bank Of India
51 Crore
13 October 2009
Tata Capital Financial Services Limited
5 Crore
31 May 2008
The Hongkong And Sanghai Banking Corporation
4 Crore
11 August 2021
Tata Motors Finance Solutions Limited
1 Crore
16 September 2021
Others
0
31 August 2018
Others
0
11 August 2021
Others
0
08 November 2010
State Bank Of India
0
21 November 2014
Tata Capital Financial Services Limited
0
13 October 2009
Tata Capital Financial Services Limited
0
21 November 2014
Tata Capital Financial Services Limited
0
31 May 2008
The Hongkong And Sanghai Banking Corporation
0
16 September 2021
Others
0
31 August 2018
Others
0
11 August 2021
Others
0
08 November 2010
State Bank Of India
0
21 November 2014
Tata Capital Financial Services Limited
0
13 October 2009
Tata Capital Financial Services Limited
0
21 November 2014
Tata Capital Financial Services Limited
0
31 May 2008
The Hongkong And Sanghai Banking Corporation
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form CHG-1-05112018_signed
Optional Attachment-(2)-05112018
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181105
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017