Company Information

CIN
Status
Date of Incorporation
16 April 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Gupta
Subhash Gupta
Director
over 1 year ago
Ankit Gupta
Ankit Gupta
Director
almost 2 years ago
Santosh Agarwal
Santosh Agarwal
Director
over 20 years ago

Past Directors

Parveen Kumar Kandoi
Parveen Kumar Kandoi
Director
over 17 years ago

Charges

1 Crore
17 September 2014
Tata Capital Financial Services Limited
66 Lak
28 August 2013
Tata Capital Financial Services Limited
49 Lak
29 May 2013
State Bank Of India
6 Lak
17 January 2007
Punjab National Bank
4 Crore
05 May 2014
Punjab National Bank
1 Crore
24 June 2013
State Bank Of India
6 Lak
12 December 2012
Punjab National Bank
30 Lak
07 May 2012
Punjab National Bank
67 Lak
03 December 2005
Punjab National Bank
75 Lak
03 December 2005
Punjab National Bank
20 Lak
03 December 2005
Punjab National Bank
30 Lak
17 January 2007
Punjab National Bank
9 Lak
08 January 2005
Union Bank Of India
0
08 January 2005
Union Bank Of India
0
21 July 2023
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
09 November 2021
Others
0
31 December 2021
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
09 November 2021
Others
0
03 November 2021
Others
0
28 August 2013
Tata Capital Financial Services Limited
0
07 May 2012
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
24 June 2013
State Bank Of India
0
05 May 2014
Punjab National Bank
0
03 December 2005
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
29 May 2013
State Bank Of India
0
12 December 2012
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
21 July 2023
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
09 November 2021
Others
0
31 December 2021
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
09 November 2021
Others
0
03 November 2021
Others
0
28 August 2013
Tata Capital Financial Services Limited
0
07 May 2012
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
24 June 2013
State Bank Of India
0
05 May 2014
Punjab National Bank
0
03 December 2005
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
29 May 2013
State Bank Of India
0
12 December 2012
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
21 July 2023
Others
0
28 June 2022
Others
0
28 June 2022
Others
0
09 November 2021
Others
0
31 December 2021
Others
0
17 September 2014
Tata Capital Financial Services Limited
0
09 November 2021
Others
0
03 November 2021
Others
0
28 August 2013
Tata Capital Financial Services Limited
0
07 May 2012
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
24 June 2013
State Bank Of India
0
05 May 2014
Punjab National Bank
0
03 December 2005
Punjab National Bank
0
08 January 2005
Union Bank Of India
0
03 December 2005
Punjab National Bank
0
29 May 2013
State Bank Of India
0
12 December 2012
Punjab National Bank
0
17 January 2007
Punjab National Bank
0
17 January 2007
Punjab National Bank
0

Documents

Form DPT-3-14122020_signed
Form CHG-4-16092020
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-24042020-signed
Form DPT-3-31102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of the charge holder stating that the amount has been satisfied-07062017
Form CHG-4-07062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170607
Letter of the charge holder stating that the amount has been satisfied-02062017
Form CHG-4-02062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170602
Letter of the charge holder stating that the amount has been satisfied-01062017