Company Information

CIN
U50300WB2004PTC097992
Status
Date of Incorporation
04 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicle Parts And Accessories Sales
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
10,500,000

Directors

Adarsh Tulshan
Adarsh Tulshan
Director
for over 13 years
Rina Makharia
Rina Makharia
Director/Designated Partner
for over 5 years
Atul Makharia
Atul Makharia
Director
for over 1 year

Past Directors

Snehlata Agarwal
Snehlata Agarwal
Additional Director
over 4 years ago
Sakshi Khanna
Sakshi Khanna
Director
almost 16 years ago
Sushma Khanna
Sushma Khanna
Director
over 16 years ago
Etti Khanna
Etti Khanna
Director
over 16 years ago
Abhishek Khanna
Abhishek Khanna
Director
over 20 years ago

Charges

2 Crore
25 June 2018
Hdfc Bank Limited
1 Crore
19 April 2012
Hdfc Bank Limited
64 Lak
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
19 April 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Form PAS-3-04062020_signed
Copy of Board or Shareholders? resolution-04062020
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.-04062020
Form SH-7-28052020-signed
Copy of the resolution for alteration of capital;-12052020
Altered memorandum of assciation;-12052020
Form PAS-3-05052020_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.-05052020
Copy of Board or Shareholders? resolution-05052020
Form SH-7-29042020-signed
Copy of the resolution for alteration of capital;-20042020
Altered memorandum of assciation;-20042020
Form ADT-1-19042020_signed
Copy of written consent given by auditor-19042020
Copy of resolution passed by the company-19042020
Form ADT-3-12032020_signed
Resignation letter-12032020

Frequently Asked Questions

When was the Speed auto service private limited incorporated?

The Speed auto service private limited was incorporated with ROC on 04 March 2004 as .

Where has the Speed auto service private limited been incorporated?

The company was incorporated in Kolkata with registration number 097992.

What is the E-filing status of the company?

The status of Speed auto service private limited is Active.

Number of Key Management personnel of the Speed auto service private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Speed auto service private limited?

The appointed directors in the company are:

  • Etti khanna
  • Atul makharia
  • Adarsh tulshan
  • Abhishek khanna
  • Sushma khanna
  • Sakshi khanna
  • Rina makharia
  • Snehlata agarwal