Company Information

CIN
Status
Date of Incorporation
15 March 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinash Chander Sharma
Avinash Chander Sharma
Director/Designated Partner
over 1 year ago
Anju Oberai
Anju Oberai
Director/Designated Partner
about 2 years ago
Raghav Oberai
Raghav Oberai
Director/Designated Partner
about 2 years ago
Rakesh Kumar Oberai
Rakesh Kumar Oberai
Director/Designated Partner
about 2 years ago

Past Directors

Shubhani Talwar
Shubhani Talwar
Director
about 31 years ago

Charges

30 Crore
12 October 2017
State Bank Of India
16 Crore
26 September 2017
Idbi Bank Limited
5 Crore
31 January 2017
Indusind Bank Limited
2 Crore
31 January 2017
Indusind Bank Limited
5 Crore
15 June 2013
Tata Capital Financial Services Limited
5 Crore
29 November 2004
Tehri Garhwal Zila Sahakari Bank Ltd.
45 Lak
19 February 2007
State Bank Of India
5 Crore
31 December 2015
Pnb Housing Finance Limited
3 Crore
19 September 2011
Kotak Mahindra Bank Limited
1 Crore
13 June 2013
Small Industries Development Bank Of India
1 Crore
19 February 2007
State Bank Of India
81 Lak
30 April 2010
Indiabulls Financial Services Limited
5 Crore
20 August 2007
Vijaya Bank
3 Crore
29 June 2002
Vijaya Bank
2 Crore
28 September 2020
Indusind Bank Ltd.
36 Lak
01 October 2019
Indusind Bank Ltd.
1 Crore
30 January 2023
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
12 October 2017
State Bank Of India
0
01 October 2019
Others
0
26 September 2017
Idbi Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 December 2015
Others
0
28 September 2020
Others
0
15 June 2013
Tata Capital Financial Services Limited
0
13 June 2013
Small Industries Development Bank Of India
0
30 April 2010
Indiabulls Financial Services Limited
0
29 June 2002
Vijaya Bank
0
29 November 2004
Tehri Garhwal Zila Sahakari Bank Ltd.
0
19 February 2007
State Bank Of India
0
19 September 2011
Kotak Mahindra Bank Limited
0
19 February 2007
State Bank Of India
0
20 August 2007
Vijaya Bank
0
30 January 2023
Others
0
30 November 2022
Others
0
30 November 2022
Others
0
12 October 2017
State Bank Of India
0
01 October 2019
Others
0
26 September 2017
Idbi Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 December 2015
Others
0
28 September 2020
Others
0
15 June 2013
Tata Capital Financial Services Limited
0
13 June 2013
Small Industries Development Bank Of India
0
30 April 2010
Indiabulls Financial Services Limited
0
29 June 2002
Vijaya Bank
0
29 November 2004
Tehri Garhwal Zila Sahakari Bank Ltd.
0
19 February 2007
State Bank Of India
0
19 September 2011
Kotak Mahindra Bank Limited
0
19 February 2007
State Bank Of India
0
20 August 2007
Vijaya Bank
0

Documents

Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
Letter of the charge holder stating that the amount has been satisfied-29102019
Form CHG-4-29102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Directors report as per section 134(3)-17072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072019