Company Information

CIN
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
34,650,000
Authorised Capital
35,000,000

Directors

Vished Banger
Vished Banger
Director
for almost 14 years
Aman Goel
Aman Goel
Director/Designated Partner
for over 1 year
Sumitra Devi
Sumitra Devi
Director/Designated Partner
for over 1 year
Pardeep Kumar Nehra
Pardeep Kumar Nehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Crore
21 May 2019
Icici Bank Limited
40 Lak
20 September 2014
Volkswagen Finance Private Limited
50 Lak
21 November 2012
Volkswagen Finance Private Limited
5 Crore
03 August 2011
Oriental Bank Of Commerce
12 Crore
11 August 2015
Oriental Bank Of Commerce
2 Crore
05 November 2011
Oriental Bank Of Commerce
5 Crore
21 December 2020
Indian Bank
23 Crore
21 November 2020
Icici Bank Limited
2 Crore
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0
21 November 2020
Others
0
21 May 2019
Others
0
21 December 2020
Indian Bank
0
11 August 2015
Others
0
20 September 2014
Volkswagen Finance Private Limited
0
05 November 2011
Oriental Bank Of Commerce
0
21 November 2012
Volkswagen Finance Private Limited
0
03 August 2011
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-22082020-signed
Form AOC-4-13122019_signed
Form CHG-1-07122019
Instrument(s) of creation or modification of charge;-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829

Frequently Asked Questions

When was the Sujeet motors private limited incorporated?

The Sujeet motors private limited was incorporated with ROC on 25 February 2011 as .

Where has the Sujeet motors private limited been incorporated?

The company was incorporated in Delhi with registration number 042224.

What is the E-filing status of the company?

The status of Sujeet motors private limited is Active.

Number of Key Management personnel of the Sujeet motors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sujeet motors private limited?

The appointed directors in the company are:

  • Vished banger
  • Pardeep kumar nehra
  • Sumitra devi
  • Aman goel