Company Information

CIN
Status
Date of Incorporation
05 November 1998
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
32,327,420
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Vardhan Didwania
Harsh Vardhan Didwania
Director/Designated Partner
almost 2 years ago
Kaushal Dalmia
Kaushal Dalmia
Director/Designated Partner
almost 2 years ago
Simi Devi Khemka
Simi Devi Khemka
Director/Designated Partner
over 4 years ago
Dev Prakash Didwania
Dev Prakash Didwania
Additional Director
over 16 years ago

Past Directors

Jay Prakash Didwania
Jay Prakash Didwania
Whole Time Director
over 3 years ago
Aditya Vikram Didwania
Aditya Vikram Didwania
Director
over 8 years ago
Prasant Kumar Pattnaik
Prasant Kumar Pattnaik
Additional Director
almost 9 years ago
Om Prakash Didwania
Om Prakash Didwania
Director
over 17 years ago
Anita Didwania
Anita Didwania
Director
over 17 years ago

Charges

155 Crore
28 May 2019
Kotak Mahindra Prime Limited
10 Crore
03 April 2019
Axis Bank Limited
18 Crore
13 June 2017
Hdfc Bank Limited
1 Crore
04 November 2015
Daimler Financial Services India Private Limited
5 Crore
04 November 2015
Daimler Financial Services India Private Limited
50 Crore
05 September 2012
Daimler Financial Services India Private Limited
15 Crore
06 May 2011
Indusind Bank Ltd.
1 Crore
25 November 2005
Axis Bank Limited
25 Crore
27 March 2017
Hdfc Bank Limited
8 Crore
27 March 2013
Indusind Bank Ltd.
1 Crore
28 February 2014
Tata Capital Financial Services Limited
9 Lak
28 February 2014
Tata Capital Financial Services Limited
10 Lak
28 February 2014
Tata Capital Financial Services Limited
18 Lak
28 February 2014
Tata Capital Financial Services Limited
15 Lak
28 February 2014
Tata Capital Financial Services Limited
16 Lak
28 February 2014
Tata Capital Financial Services Limited
9 Lak
28 February 2014
Tata Capital Financial Services Limited
15 Lak
28 February 2014
Tata Capital Financial Services Limited
15 Lak
28 February 2014
Tata Capital Financial Services Limited
13 Lak
28 February 2014
Tata Capital Financial Services Limited
17 Lak
28 February 2014
Tata Capital Financial Services Limited
17 Lak
28 February 2014
Tata Capital Financial Services Limited
9 Lak
28 February 2014
Tata Capital Financial Services Limited
9 Lak
28 February 2014
Tata Capital Financial Services Limited
15 Lak
03 July 2007
Hdfc Bank Limited
50 Lak
12 February 1999
State Bank Of India
31 Crore
04 October 2005
Uti Bank Limited
1 Crore
26 August 2006
Uti Bank Ltd
1 Crore
13 June 2006
Small Industries Development Bank Of India
2 Crore
20 February 2020
Daimler Financial Services India Private Limited
20 Crore
20 January 2020
State Bank Of India
9 Crore
03 April 2019
Others
0
20 January 2020
State Bank Of India
0
03 December 2021
Canara Bank
0
04 November 2015
Others
0
13 June 2017
Hdfc Bank Limited
0
25 November 2005
Axis Bank Limited
0
04 November 2015
Others
0
28 May 2019
Others
0
20 February 2020
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
06 May 2011
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
05 September 2012
Daimler Financial Services India Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
27 March 2013
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
13 June 2006
Small Industries Development Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
04 October 2005
Uti Bank Limited
0
12 February 1999
State Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
03 July 2007
Hdfc Bank Limited
0
26 August 2006
Uti Bank Ltd
0
27 March 2017
Hdfc Bank Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
03 April 2019
Others
0
20 January 2020
State Bank Of India
0
03 December 2021
Canara Bank
0
04 November 2015
Others
0
13 June 2017
Hdfc Bank Limited
0
25 November 2005
Axis Bank Limited
0
04 November 2015
Others
0
28 May 2019
Others
0
20 February 2020
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
06 May 2011
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
05 September 2012
Daimler Financial Services India Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
27 March 2013
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
13 June 2006
Small Industries Development Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
04 October 2005
Uti Bank Limited
0
12 February 1999
State Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
03 July 2007
Hdfc Bank Limited
0
26 August 2006
Uti Bank Ltd
0
27 March 2017
Hdfc Bank Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
03 April 2019
Others
0
20 January 2020
State Bank Of India
0
03 December 2021
Canara Bank
0
04 November 2015
Others
0
13 June 2017
Hdfc Bank Limited
0
25 November 2005
Axis Bank Limited
0
04 November 2015
Others
0
28 May 2019
Others
0
20 February 2020
Others
0
28 February 2014
Tata Capital Financial Services Limited
0
06 May 2011
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
05 September 2012
Daimler Financial Services India Private Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
27 March 2013
Indusind Bank Ltd.
0
28 February 2014
Tata Capital Financial Services Limited
0
13 June 2006
Small Industries Development Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
04 October 2005
Uti Bank Limited
0
12 February 1999
State Bank Of India
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
03 July 2007
Hdfc Bank Limited
0
26 August 2006
Uti Bank Ltd
0
27 March 2017
Hdfc Bank Limited
0
28 February 2014
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-19122020_signed
Form DPT-3-27112020-signed
Form DPT-3-24112020_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-14-30092020_signed
Form MGT-14-29092020_signed
Optional Attachment-(4)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Form PAS-6-25082020_signed
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Evidence of cessation;-18062020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-27122019_signed