Company Information

CIN
Status
Date of Incorporation
13 March 2000
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kulmeet Kaur Bhasin
Kulmeet Kaur Bhasin
Director/Designated Partner
over 1 year ago
Ravinder Singh Bhasin
Ravinder Singh Bhasin
Director/Designated Partner
almost 25 years ago

Past Directors

Indermohan Singh Bhasin
Indermohan Singh Bhasin
Director
almost 22 years ago
Sukhjinder Singh Bhasin
Sukhjinder Singh Bhasin
Director
almost 25 years ago

Charges

3 Crore
13 September 2019
Axis Bank Limited
1 Crore
01 February 2012
Hdfc Bank Limited
2 Crore
11 October 2001
Punjab & Sind Bank
1 Crore
13 September 2019
Axis Bank Limited
0
01 February 2012
Hdfc Bank Limited
0
11 October 2001
Punjab & Sind Bank
0
13 September 2019
Axis Bank Limited
0
01 February 2012
Hdfc Bank Limited
0
11 October 2001
Punjab & Sind Bank
0

Documents

Form MGT-14-25112019-signed
Form AOC-4-24112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Altered articles of association-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-02102019
Instrument(s) of creation or modification of charge;-02102019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191002
Form DPT-3-06082019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed