Company Information
CIN
Status
Date of Incorporation
08 February 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,310,400
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Chopra
almost 4 years ago
Sarita Kedia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Priyanka Chopra
Company Secretary
almost 4 years ago
almost 4 years ago
Divya Kedia
Director
over 16 years ago
over 16 years ago
Nathmal Kedia
Director
almost 25 years ago
almost 25 years ago
Charges
26 September 2018
Indusind Bank Ltd.
94 Crore
06 September 2018
Axis Bank Limited
15 Crore
30 July 2018
Bank Of Baroda
64 Crore
10 September 2015
Kotak Mahindra Bank Limited
2 Crore
20 October 2011
Kotak Mahindra Bank Limited
9 Crore
08 April 2011
State Bank Of India
8 Crore
12 July 2005
State Bank Of India
143 Crore
12 March 2005
State Bank Of India
136 Crore
27 November 2001
State Bank Of India
95 Lak
30 April 2021
Bank Of Baroda
12 Crore
08 March 2021
Hdfc Bank Limited
6 Crore
27 January 2021
Kotak Mahindra Bank Limited
1 Crore
01 February 2023
Others
0
09 March 2022
Others
0
26 September 2018
Others
0
30 July 2018
Others
0
12 July 2005
State Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
06 September 2018
Axis Bank Limited
0
30 April 2021
Others
0
12 March 2005
State Bank Of India
0
20 October 2011
Others
0
27 November 2001
State Bank Of India
0
10 September 2015
Kotak Mahindra Bank Limited
0
08 April 2011
State Bank Of India
0
01 February 2023
Others
0
09 March 2022
Others
0
26 September 2018
Others
0
30 July 2018
Others
0
12 July 2005
State Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
06 September 2018
Axis Bank Limited
0
30 April 2021
Others
0
12 March 2005
State Bank Of India
0
20 October 2011
Others
0
27 November 2001
State Bank Of India
0
10 September 2015
Kotak Mahindra Bank Limited
0
08 April 2011
State Bank Of India
0
01 February 2023
Others
0
09 March 2022
Others
0
26 September 2018
Others
0
30 July 2018
Others
0
12 July 2005
State Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
27 January 2021
Others
0
06 September 2018
Axis Bank Limited
0
30 April 2021
Others
0
12 March 2005
State Bank Of India
0
20 October 2011
Others
0
27 November 2001
State Bank Of India
0
10 September 2015
Kotak Mahindra Bank Limited
0
08 April 2011
State Bank Of India
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form AOC-4(XBRL)-21092020_signed
Form MGT-7-10082020_signed
Copy of MGT-8-07082020
List of share holders, debenture holders;-07082020
Form DPT-3-15052020-signed
Optional Attachment-(2)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Declaration by first director-24122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form DIR-12-20052019_signed
Form ADT-1-28042019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-22042019