Company Information

CIN
U34102UP1997PTC021536
Status
Date of Incorporation
10 March 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,001,360
Authorised Capital
7,500,000

Directors

Rajiv Rattan
Rajiv Rattan
Director
for over 26 years
Sanjeev Rattan
Sanjeev Rattan
Director
for over 26 years

Past Directors

Charges

4 Crore
12 August 2016
State Bank Of India
2 Crore
18 February 2013
Punjab National Bank
80 Lak
24 September 2010
Punjab National Bank
1 Crore
21 November 2002
State Bank Of India
80 Lak
07 April 2011
Punjab National Bank
1 Crore
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0

Documents

Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-20062018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Letter of the charge holder stating that the amount has been satisfied-09012018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Copy of Board or Shareholders? resolution-29032017
Optional Attachment-(1)-29032017
Instrument(s) of creation or modification of charge;-25012017
Form CHG-1-25012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed

Frequently Asked Questions

What is the date of Shri ved automotives private limited incorporation?

Incorporation date of the company is 10 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shri ved automotives private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev rattan
  • Rajiv rattan