Company Information

CIN
U52600WB2010PTC142083
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,699,760
Authorised Capital
11,500,000

Directors

Prabhleen Saluja
Prabhleen Saluja
Director/Designated Partner
for almost 4 years
Mahender Singh
Mahender Singh
Director/Designated Partner
for over 1 year

Past Directors

Avleen Singh
Avleen Singh
Director
almost 4 years ago
Kuldip Singh
Kuldip Singh
Director
almost 15 years ago
Saran Kaur
Saran Kaur
Director
almost 15 years ago

Charges

17 Crore
28 May 2019
Indusind Bank Ltd
17 Crore
26 September 2012
Axis Bank Limited
9 Crore
20 March 2019
Axis Bank Limited
9 Crore
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0
26 September 2012
Axis Bank Limited
0
20 March 2019
Axis Bank Limited
0
28 May 2019
Others
0

Documents

Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412

Frequently Asked Questions

What is the incorporation date of the Saluja auto retails private limited?

Incorporation date of the company is 11 February 2010 .

What is the state of the Saluja auto retails private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Saluja auto retails private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Saluja auto retails private limited?

Saluja auto retails private limited has appointed 5 of directors.

Who are the appointed Directors in Saluja auto retails private limited?

The appointed directors in the company are:

  • Mahender singh
  • Saran kaur
  • Kuldip singh
  • Avleen singh
  • Prabhleen saluja