Company Information
CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
28,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Mohanan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parul Gupta .
Director
almost 15 years ago
almost 15 years ago
Thomas John Cherukara
Director
over 16 years ago
over 16 years ago
Siddharth Gupta
Director
over 26 years ago
over 26 years ago
Arun Mitter
Director
over 26 years ago
over 26 years ago
Past Directors
Maharaj Krishan Madan
Director
over 26 years ago
over 26 years ago
Raj Kumar Mittal
Director
over 26 years ago
over 26 years ago
Charges
29 March 2018
Indel Money Private Limited
4 Crore
05 October 2017
Kotak Mahindra Bank Limited
18 Lak
29 November 2016
Oriental Bank Of Commerce
50 Lak
05 August 2016
The South Indian Bank Limited
5 Crore
28 May 2016
Kotak Mahindra Prime Limited
34 Lak
28 May 2016
Kotak Mahindra Prime Limited
42 Lak
28 May 2016
Kotak Mahindra Prime Limited
98 Lak
22 August 2014
Hdfc Bank Limited
17 Crore
26 April 2011
Hdfc Bank Limited
1 Crore
26 February 2013
Tata Capital Financial Services Limited
55 Lak
26 February 2013
Tata Capital Financial Services Limited
68 Lak
26 February 2013
Tata Capital Financial Services Limited
51 Lak
26 February 2013
Tata Capital Financial Services Limited
59 Lak
26 February 2013
Tata Capital Financial Services Limited
52 Lak
26 February 2013
Tata Capital Financial Services Limited
35 Lak
26 February 2013
Tata Capital Financial Services Limited
57 Lak
26 February 2013
Tata Capital Financial Services Limited
64 Lak
16 April 2013
Reliance Capital Ltd
1 Crore
31 July 2023
State Bank Of India
0
22 August 2014
Hdfc Bank Limited
0
29 November 2016
Others
0
05 August 2016
The South Indian Bank Limited
0
29 March 2018
Others
0
28 May 2016
Others
0
28 May 2016
Others
0
05 October 2017
Others
0
28 May 2016
Others
0
16 April 2013
Reliance Capital Ltd
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 April 2011
Hdfc Bank Limited
0
31 July 2023
State Bank Of India
0
22 August 2014
Hdfc Bank Limited
0
29 November 2016
Others
0
05 August 2016
The South Indian Bank Limited
0
29 March 2018
Others
0
28 May 2016
Others
0
28 May 2016
Others
0
05 October 2017
Others
0
28 May 2016
Others
0
16 April 2013
Reliance Capital Ltd
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 April 2011
Hdfc Bank Limited
0
31 July 2023
State Bank Of India
0
22 August 2014
Hdfc Bank Limited
0
29 November 2016
Others
0
05 August 2016
The South Indian Bank Limited
0
29 March 2018
Others
0
28 May 2016
Others
0
28 May 2016
Others
0
05 October 2017
Others
0
28 May 2016
Others
0
16 April 2013
Reliance Capital Ltd
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 February 2013
Tata Capital Financial Services Limited
0
26 April 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-23102020-signed
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-22012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-20112019_signed
Declaration under section 90-13112019
Form DPT-3-30062019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Copy of MGT-8-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019