Company Information

CIN
Status
Date of Incorporation
22 June 1989
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Commission Agents Involved In The Sale Of Motor Cycles,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Gandhi
Prashant Gandhi
Director/Designated Partner
over 1 year ago
Harshad Kumar Gandhi
Harshad Kumar Gandhi
Director/Designated Partner
over 1 year ago
Dipen Kumar Gandhi
Dipen Kumar Gandhi
Director/Designated Partner
over 1 year ago
Devang Gandhi
Devang Gandhi
Director/Designated Partner
over 1 year ago
Mukesh Kumar Gandhi
Mukesh Kumar Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Kavita Dipak Gandhi
Kavita Dipak Gandhi
Director
over 9 years ago
Uma Gandhi
Uma Gandhi
Director
almost 10 years ago
Tarulata Gandhi
Tarulata Gandhi
Director
almost 10 years ago
Smita Sheth
Smita Sheth
Director
almost 10 years ago
Vishal Gandhi
Vishal Gandhi
Additional Director
over 15 years ago

Charges

7 Crore
09 July 2015
Siemens Financial Services Private Limited
31 Lak
20 October 1990
State Bank Of India
7 Crore
30 June 2023
Hdfc Bank Limited
0
20 October 1990
State Bank Of India
0
09 July 2015
Siemens Financial Services Private Limited
0
30 June 2023
Hdfc Bank Limited
0
20 October 1990
State Bank Of India
0
09 July 2015
Siemens Financial Services Private Limited
0
30 June 2023
Hdfc Bank Limited
0
20 October 1990
State Bank Of India
0
09 July 2015
Siemens Financial Services Private Limited
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-30092020-signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-20102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019