Company Information

CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
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
6,794,750
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
over 1 year ago
Sachit Mittal
Sachit Mittal
Director/Designated Partner
about 4 years ago
Priya Mittal
Priya Mittal
Director/Designated Partner
about 4 years ago
Janish Mittal
Janish Mittal
Director/Designated Partner
over 21 years ago

Past Directors

Ranju Mittal
Ranju Mittal
Director
over 12 years ago
Kashmiri Lal Mittal
Kashmiri Lal Mittal
Director
over 19 years ago
Pardeep Mittal
Pardeep Mittal
Director
over 19 years ago
Dharam Paul
Dharam Paul
Director
over 21 years ago

Charges

26 Crore
28 February 2015
Tata Capital Financial Services Limited
1 Crore
25 January 2014
Tata Capital Financial Services Limited
76 Lak
25 January 2014
Tata Capital Financial Services Limited
1 Crore
29 May 2012
Hdfc Bank Limited
11 Crore
20 August 2011
Hdfc Bank Limited
11 Crore
06 June 2006
Sate Bank Of Patiala
70 Lak
17 May 2005
State Bank Of Patiala
5 Crore
11 March 2022
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
06 June 2006
Sate Bank Of Patiala
0
28 February 2015
Tata Capital Financial Services Limited
0
25 January 2014
Tata Capital Financial Services Limited
0
17 May 2005
State Bank Of Patiala
0
25 January 2014
Tata Capital Financial Services Limited
0
11 March 2022
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
06 June 2006
Sate Bank Of Patiala
0
28 February 2015
Tata Capital Financial Services Limited
0
25 January 2014
Tata Capital Financial Services Limited
0
17 May 2005
State Bank Of Patiala
0
25 January 2014
Tata Capital Financial Services Limited
0
11 March 2022
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
20 August 2011
Hdfc Bank Limited
0
06 June 2006
Sate Bank Of Patiala
0
28 February 2015
Tata Capital Financial Services Limited
0
25 January 2014
Tata Capital Financial Services Limited
0
17 May 2005
State Bank Of Patiala
0
25 January 2014
Tata Capital Financial Services Limited
0

Documents

Notice of resignation;-20072020
Declaration by first director-20072020
Form DIR-12-20072020_signed
Optional Attachment-(4)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Evidence of cessation;-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-16072020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(5)-16072020
Optional Attachment-(4)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(3)-16072020
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of the intimation sent by company-16102019