Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,745,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sabharwal
Seema Sabharwal
Director/Designated Partner
over 1 year ago
Vikram Sabharwal
Vikram Sabharwal
Director/Designated Partner
over 1 year ago
Harshit Sabharwal
Harshit Sabharwal
Director/Designated Partner
over 3 years ago
Gautam Sabharwal
Gautam Sabharwal
Director
almost 36 years ago
Jagdish Chandra Sabharwal
Jagdish Chandra Sabharwal
Director/Designated Partner
almost 36 years ago

Charges

5 Crore
20 July 2015
Volkswagen Finance Private Limited
35 Lak
30 September 2012
Icici Bank Limited
2 Crore
16 February 2021
Indostar Capital Finance Limited
2 Crore
05 June 2023
Axis Bank Limited
0
31 January 2022
Others
0
16 February 2021
Others
0
20 July 2015
Volkswagen Finance Private Limited
0
30 September 2012
Icici Bank Limited
0
05 June 2023
Axis Bank Limited
0
31 January 2022
Others
0
16 February 2021
Others
0
20 July 2015
Volkswagen Finance Private Limited
0
30 September 2012
Icici Bank Limited
0

Documents

Form ADT-3-22092020_signed
Form DPT-3-17092020-signed
Resignation letter-15092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-27112017
Form INC-22-21112017_signed
Optional Attachment-(1)-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed