Company Information
CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tushar Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanu Kumari
Director/Designated Partner
over 9 years ago
over 9 years ago
Tanisha Gambhir
Director
about 12 years ago
about 12 years ago
Renu Gambhir
Additional Director
over 12 years ago
over 12 years ago
Rajeev Gambhir
Director
over 12 years ago
over 12 years ago
Past Directors
Kamal Jaiswal
Director
over 10 years ago
over 10 years ago
Surinder Kumar
Director
about 11 years ago
about 11 years ago
Sahil Kashyap
Additional Director
over 11 years ago
over 11 years ago
Amrita Kashyap
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] "Machines And Machine Tools; Motors
And Engines (Except For Land
Vehicles); Machine Coupling And
Transmission Components (Except For
Land Vehicles); Agricultural
Implements Other Than Hand Operated: Incubators For Eggs
[Class : 35] Business Solution, Advertising,
Business Management, Business
Administration, Office
Functions And Motor Vehicle Advertising, Advising Al\>D Marketing
[Class : 37] "Building Construction; Repair;
Installation Motor Vehicle
Repair, Installation And
Maintenance Services
View +1 more Brands for Silver Arrow Automobiles Private Limited.
Charges
22 August 2017
Aditya Birla Finance Limited
33 Crore
15 July 2016
Daimler Financial Services India Private Limited
2 Crore
15 January 2014
Tata Capital Financial Services Limited
1 Crore
05 January 2013
Hdfc Bank Limited
20 Crore
28 August 2012
Daimler Financial Services India Private Limited
79 Crore
10 July 2021
Icici Bank Limited
1 Crore
30 March 2021
Axis Bank Limited
49 Lak
30 March 2021
Axis Bank Limited
49 Lak
24 February 2022
Au Small Finance Bank Limited
7 Crore
24 February 2022
Others
0
28 August 2012
Others
0
30 March 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
15 July 2016
Others
0
10 July 2021
Others
0
05 January 2013
Hdfc Bank Limited
0
22 August 2017
Others
0
15 January 2014
Tata Capital Financial Services Limited
0
24 February 2022
Others
0
28 August 2012
Others
0
30 March 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
15 July 2016
Others
0
10 July 2021
Others
0
05 January 2013
Hdfc Bank Limited
0
22 August 2017
Others
0
15 January 2014
Tata Capital Financial Services Limited
0
24 February 2022
Others
0
28 August 2012
Others
0
30 March 2021
Axis Bank Limited
0
30 March 2021
Axis Bank Limited
0
15 July 2016
Others
0
10 July 2021
Others
0
05 January 2013
Hdfc Bank Limited
0
22 August 2017
Others
0
15 January 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09122020-signed
Form AOC-5-09102020-signed
Copy of board resolution-06102020
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-1-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form DIR-11-19112018_signed
Proof of dispatch-17112018
Notice of resignation filed with the company-17112018
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181102