Company Information

CIN
Status
Date of Incorporation
05 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,697,000
Authorised Capital
10,000,000

Directors

Vinay Kumar Virmani
Vinay Kumar Virmani
Director/Designated Partner
for over 1 year
Seema Virmani
Seema Virmani
Director/Designated Partner
for about 30 years

Past Directors

Monika Singh
Monika Singh
Director
over 24 years ago
Leela Sethi
Leela Sethi
Director
about 30 years ago
Sharwan Kumar Sethi
Sharwan Kumar Sethi
Whole Time Director
about 30 years ago
Chetan Arora
Chetan Arora
Director
about 30 years ago
Raghunandan Nath Arora
Raghunandan Nath Arora
Director
about 30 years ago

Charges

6 Crore
27 August 2015
Allahabad Bank
6 Crore
30 November 2019
Housing Development Finance Corporation Limited
6 Crore
30 May 2023
Others
0
30 May 2023
Others
0
30 November 2019
Others
0
27 August 2015
Allahabad Bank
0
30 May 2023
Others
0
30 May 2023
Others
0
30 November 2019
Others
0
27 August 2015
Allahabad Bank
0

Documents

Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Auditor?s certificate-26062019

Frequently Asked Questions

What is the date on which the On wheels auto finance and leasing private limited incorporated?

On wheels auto finance and leasing private limited was incorporated on 05 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the On wheels auto finance and leasing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with On wheels auto finance and leasing private limited?

7 of directors are associated with the company.

What is the number of directors associated with On wheels auto finance and leasing private limited?

7 of directors are associated with the company.