Company Information
CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
69,100,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Munjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Shobhana Munjal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashish Kumar Kumar Munjal
Director/Designated Partner
over 10 years ago
over 10 years ago
Ruchi Munjal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jitender Singh Rathi
Company Secretary
over 6 years ago
over 6 years ago
Anuj Arora
Company Secretary
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Repair And Maintenance Of Vehicles; Restoration Of Paintwork Of Vehicles, Coating, Polishing & Dry Cleaning Of Vehicles, Applying Protective Coatings To Rubber, Plastic, Leather, Textile, Metal Surfaces.
[Class : 35] Sale Of Motor Vehicles.
Charges
15 January 2014
Kotak Mahindra Bank Limited
5 Crore
07 September 2011
Kotak Mahindra Prime Limited
6 Crore
28 October 2010
Kotak Mahindra Prime Limited
5 Crore
05 January 2006
Kotak Mahindra Prime Limited
23 Crore
20 March 2006
Kotak Mahindra Prime Limited
18 Crore
09 February 2021
Kotak Mahindra Prime Limited
8 Lak
31 January 2021
Kotak Mahindra Prime Limited
22 Lak
31 January 2021
Kotak Mahindra Prime Limited
10 Lak
29 September 2020
Kotak Mahindra Prime Limited
49 Lak
24 August 2020
Kotak Mahindra Prime Limited
7 Lak
24 August 2020
Kotak Mahindra Prime Limited
7 Lak
07 March 2020
Icici Bank Limited
13 Crore
30 June 2021
Kotak Mahindra Prime Limited
60 Lak
31 May 2023
Others
0
31 May 2023
Others
0
10 February 2023
Others
0
29 September 2020
Others
0
30 June 2021
Others
0
09 February 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
15 January 2014
Kotak Mahindra Bank Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
20 March 2006
Kotak Mahindra Prime Limited
0
05 January 2006
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Prime Limited
0
07 March 2020
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
10 February 2023
Others
0
29 September 2020
Others
0
30 June 2021
Others
0
09 February 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
15 January 2014
Kotak Mahindra Bank Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
20 March 2006
Kotak Mahindra Prime Limited
0
05 January 2006
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Prime Limited
0
07 March 2020
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
10 February 2023
Others
0
29 September 2020
Others
0
30 June 2021
Others
0
09 February 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
15 January 2014
Kotak Mahindra Bank Limited
0
28 October 2010
Kotak Mahindra Prime Limited
0
20 March 2006
Kotak Mahindra Prime Limited
0
05 January 2006
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Prime Limited
0
07 March 2020
Others
0
Documents
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-28082020-signed
Form CHG-1-31032020_signed
Instrument(s) of creation or modification of charge;-31032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-28022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Copy of MGT-8-04022019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed