Company Information
CIN
Status
Date of Incorporation
05 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
58,350,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kishore Saxena
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Kumar Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Yog Raj
Director/Designated Partner
about 3 years ago
about 3 years ago
Raghav Malhotra
Director
over 14 years ago
over 14 years ago
Past Directors
Satnam Singh
Additional Director
about 4 years ago
about 4 years ago
Pushpanjali Arora
Company Secretary
almost 5 years ago
almost 5 years ago
Manpreet Kaur
Company Secretary
over 5 years ago
over 5 years ago
Seema Malhotra
Director
almost 21 years ago
almost 21 years ago
Naresh Kumar Malhotra
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 12] Automobiles, Automobiles
Machinery Including Motor Cars, Motor
Vehicles, Trucks , Two Wheelers Suitable
For Propulsion On Land, Whether Propelled
Or Assisted By Means Of Petrol, Diesel,
Spirit, Electrical, Or Other Power And Of
Internal Combustion And Other Engines,
Chassis Bodies And Other Components,
Spare Parts And Accessories And Engines
& Motors
[Class : 12] Automobiles, Automobiles Machinery Including All Kinds And Types Of Motor Cars, Motor Vehicles, Trucks , Two Wheelers Suitable For Propulsion On Land, Whether Propelled Or Assisted By Means Of Petrol, Diesel, Spirit, Electrical, Or Other Power And Of Internal Combustion And Other Engines, Chassis Bodies And Other Components, Spare Parts And Accessories And All ...
Charges
23 September 2019
Icici Bank Limited
18 Crore
25 February 2019
Deutsche Bank Ag
30 Crore
30 October 2018
Axis Bank Limited
5 Crore
10 July 2018
Kotak Mahindra Bank Limited
13 Crore
25 March 2014
Kotak Mahindra Prime Limited
3 Crore
08 December 2008
State Bank Of India
63 Crore
31 July 2013
Tata Capital Financial Services Limited
74 Lak
31 July 2013
Tata Capital Financial Services Limited
71 Lak
31 July 2013
Tata Capital Financial Services Limited
54 Lak
29 April 2014
Tata Capital Financial Services Limited
41 Lak
29 April 2014
Tata Capital Financial Services Limited
74 Lak
29 April 2014
Tata Capital Financial Services Limited
44 Lak
29 April 2014
Tata Capital Financial Services Limited
57 Lak
29 April 2014
Tata Capital Financial Services Limited
35 Lak
30 July 2013
Icici Bank Limited
1 Crore
16 August 2004
Centurion Bank Of Punjab Limited
13 Crore
25 March 2014
Others
0
23 September 2019
Others
0
25 February 2019
Others
0
10 July 2018
Others
0
08 December 2008
State Bank Of India
0
30 October 2018
Axis Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
16 August 2004
Centurion Bank Of Punjab Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
25 March 2014
Others
0
23 September 2019
Others
0
25 February 2019
Others
0
10 July 2018
Others
0
08 December 2008
State Bank Of India
0
30 October 2018
Axis Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
16 August 2004
Centurion Bank Of Punjab Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
25 March 2014
Others
0
23 September 2019
Others
0
25 February 2019
Others
0
10 July 2018
Others
0
08 December 2008
State Bank Of India
0
30 October 2018
Axis Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
16 August 2004
Centurion Bank Of Punjab Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
25 March 2014
Others
0
23 September 2019
Others
0
25 February 2019
Others
0
10 July 2018
Others
0
08 December 2008
State Bank Of India
0
30 October 2018
Axis Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
16 August 2004
Centurion Bank Of Punjab Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
30 July 2013
Icici Bank Limited
0
31 July 2013
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-15102020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Form AOC-5-28022020-signed
Copy of board resolution-12022020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
Form AOC-4(XBRL)-30012020_signed
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Optional Attachment-(4)-23012020
Optional Attachment-(1)-23012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Copy of MGT-8-03012020
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018