Company Information

CIN
Status
Date of Incorporation
11 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
almost 2 years ago
Jagdish Goel
Jagdish Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
over 17 years ago
Vinay Bansal
Vinay Bansal
Additional Director
about 18 years ago

Charges

11 Crore
05 January 2000
Oriental Bank Of Commerce
3 Crore
26 March 2009
Oriental Bank Of Commerce
12 Crore
24 February 2021
Hdfc Bank Limited
11 Crore
24 February 2021
Hdfc Bank Limited
0
26 March 2009
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
24 February 2021
Hdfc Bank Limited
0
26 March 2009
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
24 February 2021
Hdfc Bank Limited
0
26 March 2009
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
24 February 2021
Hdfc Bank Limited
0
26 March 2009
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0
24 February 2021
Hdfc Bank Limited
0
26 March 2009
Oriental Bank Of Commerce
0
05 January 2000
Oriental Bank Of Commerce
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed