Company Information

CIN
Status
Date of Incorporation
25 March 2004
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
1,181,270
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 1 year ago
Baldev Khetarpal
Baldev Khetarpal
Director/Designated Partner
over 1 year ago
Bhanu Khetarpal
Bhanu Khetarpal
Director/Designated Partner
almost 2 years ago
Poonam Khetarpal
Poonam Khetarpal
Director/Designated Partner
almost 21 years ago

Charges

14 Crore
27 June 2019
Oriental Bank Of Commerce
19 Lak
13 October 2015
Oriental Bank Of Commerce
20 Lak
18 September 2015
Oriental Bank Of Commerce
3 Crore
08 September 2015
Oriental Bank Of Commerce
2 Crore
20 September 2011
State Bank Of India
2 Crore
28 November 2007
Oriental Bank Of Commerce
4 Crore
10 February 2006
Oriental Bank Of Commerce
13 Lak
01 November 2006
Oriental Bank Of Commerce
8 Lak
21 October 2004
Oriental Bank Of Commerce
4 Crore
28 May 2020
Axis Bank Limited
8 Crore
23 June 2021
Punjab National Bank
14 Lak
23 June 2021
Punjab National Bank
22 Lak
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
23 June 2021
Others
0
18 September 2015
Others
0
23 June 2021
Others
0
28 May 2020
Axis Bank Limited
0
27 June 2019
Others
0
13 October 2015
Oriental Bank Of Commerce
0
28 November 2007
Oriental Bank Of Commerce
0
21 October 2004
Oriental Bank Of Commerce
0
08 September 2015
Others
0
01 November 2006
Oriental Bank Of Commerce
0
20 September 2011
State Bank Of India
0
10 February 2006
Oriental Bank Of Commerce
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
23 June 2021
Others
0
18 September 2015
Others
0
23 June 2021
Others
0
28 May 2020
Axis Bank Limited
0
27 June 2019
Others
0
13 October 2015
Oriental Bank Of Commerce
0
28 November 2007
Oriental Bank Of Commerce
0
21 October 2004
Oriental Bank Of Commerce
0
08 September 2015
Others
0
01 November 2006
Oriental Bank Of Commerce
0
20 September 2011
State Bank Of India
0
10 February 2006
Oriental Bank Of Commerce
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
23 June 2021
Others
0
18 September 2015
Others
0
23 June 2021
Others
0
28 May 2020
Axis Bank Limited
0
27 June 2019
Others
0
13 October 2015
Oriental Bank Of Commerce
0
28 November 2007
Oriental Bank Of Commerce
0
21 October 2004
Oriental Bank Of Commerce
0
08 September 2015
Others
0
01 November 2006
Oriental Bank Of Commerce
0
20 September 2011
State Bank Of India
0
10 February 2006
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
Form DPT-3-29072020-signed
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(4)-29102019
Optional Attachment-(3)-29102019
Copy of MGT-8-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form MGT-7-29102019_signed
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of MGT-8-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018