Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
88,466,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Gupta
Bhupesh Gupta
Director/Designated Partner
over 1 year ago
Ram Kumar
Ram Kumar
Director/Designated Partner
over 8 years ago
Dalvir Singh
Dalvir Singh
Additional Director
over 8 years ago

Past Directors

Babita Mehta
Babita Mehta
Director
over 20 years ago
Amarjit Singh
Amarjit Singh
Managing Director
over 20 years ago

Registered Trademarks

Tricity Panchkula Padam Motors

[Class : 16] Paper & Paper Articles, Printed Matters, Display Boards & Hordings, Letter Heads ,Envelopes, Stickers,Calenders, Carry Bags, Visiting Cards, Pamphlets And Catalogues,Publicity & Advertisement Material Relating To Motors & Cars.

Tricity Panchkula Padam Motors

[Class : 27] Carpets, Rugs, Mats & Matting, Linoleum & Other Material For Covering Existing Floors & Wall Hanging (Non Textile)

Tricity Panchkula Padam Motors

[Class : 35] Advertising, Business Administration & Management Activities Including Services Relating To Trading & Marketing Of Parts & Accessories Of Motor Land Vehicles; Show Rooms For The Sale Of Vehicles; Arranging & Conducting Of Exhibition Of Vehicles; Services Relating To Sale & Purchase Of Pre Owned Cars
View +41 more Brands for Padam Motors Private Limited.

Charges

57 Crore
30 October 2014
Nissan Renault Financial Services India Private Limited
29 Crore
14 August 2013
State Bank Of India
15 Crore
31 July 2010
State Bank Of Patiala
13 Crore
06 May 2013
Hdfc Bank Limited
12 Crore
24 November 2014
Icici Bank Limited
1 Crore
31 December 2004
Oriental Bank Of Commerce
1 Crore
31 December 2004
Oriental Bank Of Commerce
1 Crore
31 December 2004
Oriental Bank Of Commerce
35 Lak
30 October 2014
Nissan Renault Financial Services India Private Limited
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0
06 May 2013
Hdfc Bank Limited
0
31 December 2004
Oriental Bank Of Commerce
0
14 August 2013
State Bank Of India
0
24 November 2014
Icici Bank Limited
0
31 July 2010
State Bank Of Patiala
0
30 October 2014
Nissan Renault Financial Services India Private Limited
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0
06 May 2013
Hdfc Bank Limited
0
31 December 2004
Oriental Bank Of Commerce
0
14 August 2013
State Bank Of India
0
24 November 2014
Icici Bank Limited
0
31 July 2010
State Bank Of Patiala
0
30 October 2014
Nissan Renault Financial Services India Private Limited
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0
06 May 2013
Hdfc Bank Limited
0
31 December 2004
Oriental Bank Of Commerce
0
14 August 2013
State Bank Of India
0
24 November 2014
Icici Bank Limited
0
31 July 2010
State Bank Of Patiala
0

Documents

Notice of resignation;-19012017
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Proof of dispatch-14012017
Form DIR-11-14012017_signed
Acknowledgement received from company-14012017
Notice of resignation filed with the company-14012017
Letter of appointment;-13012017
Form DIR-12-13012017_signed
Optional Attachment-(1)-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072016
Form_AOC-4_XBRL_pmpl.pdf_final_BATHINDAARC_20160722132111.pdf-22072016
Letter of the charge holder-160316.PDF
Form CHG-4-160316.OCT
Memorandum of satisfaction of Charge-160316.PDF
Form CHG-4-160216.OCT
Letter of the charge holder-150216.PDF
Memorandum of satisfaction of Charge-150216.PDF
Form MGT-7-081215.OCT
Form ADT-1-151015.OCT
Certificate of Registration for Modification of Mortgage-160415.PDF
Certificate of Registration for Modification of Mortgage-160415.PDF
Instrument of creation or modification of charge-160415.PDF
Form CHG-1-160415.OCT
Certificate of Registration for Modification of Mortgage-160415.PDF
XBRL document in respect of balance sheet 04-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-050315-040315 for the FY ending on-310314.OCT
Form MGT-14-180215.OCT
Copy of resolution-170215.PDF