Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Mehra
Gayatri Mehra
Director/Designated Partner
over 1 year ago
Archana Mehra
Archana Mehra
Director/Designated Partner
over 1 year ago
Sanjay Mehra
Sanjay Mehra
Director
almost 20 years ago
Sharad Mehra
Sharad Mehra
Director/Designated Partner
almost 20 years ago

Charges

54 Crore
07 September 2011
Hdfc Bank Limited
44 Crore
18 October 2014
State Bank Of India
6 Crore
09 July 2009
Punjab National Bank
19 Crore
15 September 2005
Punjab National Bank
21 Crore
30 May 2020
Axis Bank Limited
10 Crore
13 April 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
30 May 2020
Axis Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
18 October 2014
State Bank Of India
0
09 July 2009
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
13 April 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
30 May 2020
Axis Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
18 October 2014
State Bank Of India
0
09 July 2009
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
13 April 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
30 May 2020
Axis Bank Limited
0
07 September 2011
Hdfc Bank Limited
0
18 October 2014
State Bank Of India
0
09 July 2009
Punjab National Bank
0
15 September 2005
Punjab National Bank
0

Documents

Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-09112020-signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01072019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form CHG-1-08052018_signed
Instrument(s) of creation or modification of charge;-08052018
Optional Attachment-(1)-08052018