Company Information

CIN
Status
Date of Incorporation
01 July 2004
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
for over 20 years
Sadhna Garg
Sadhna Garg
Director
for almost 18 years
Vivek Kumar Garg
Vivek Kumar Garg
Director/Designated Partner
for almost 2 years

Past Directors

Madhuri Ashok Garg
Madhuri Ashok Garg
Director
over 20 years ago

Charges

73 Crore
28 May 2019
Kotak Mahindra Prime Limited
16 Crore
27 December 2014
Tata Capital Financial Services Limited
1 Crore
22 October 2013
Tata Capital Financial Services Limited
1 Crore
31 January 2012
Kotak Mahindra Prime Limited
2 Crore
31 January 2012
Kotak Mahindra Prime Limited
2 Crore
26 October 2010
Kotak Mahindra Prime Limited
8 Crore
26 October 2010
Kotak Mahindra Prime Limited
8 Crore
16 April 2010
Kotak Mahindra Prime Limited
1 Crore
16 April 2010
Kotak Mahindra Prime Limited
1 Crore
27 November 2009
Kotak Mahindra Prime Limited
3 Crore
15 October 2009
Kotak Mahindra Prime Limited
7 Crore
05 October 2009
Kotak Mahindra Prime Limited
50 Lak
05 October 2009
Kotak Mahindra Prime Limited
50 Lak
26 September 2009
Kotak Mahindra Bank Limited
3 Crore
25 June 2009
Kotak Mahindra Prime Limited
14 Crore
09 February 2005
Icici Bank Limited
22 Lak
26 November 2020
Kotak Mahindra Bank Limited
1 Crore
25 October 2021
Others
0
28 May 2019
Others
0
25 June 2009
Others
0
26 November 2020
Others
0
15 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
31 January 2012
Kotak Mahindra Prime Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
22 October 2013
Tata Capital Financial Services Limited
0
27 December 2014
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
09 February 2005
Icici Bank Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
27 November 2009
Kotak Mahindra Prime Limited
0
25 October 2021
Others
0
28 May 2019
Others
0
25 June 2009
Others
0
26 November 2020
Others
0
15 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
31 January 2012
Kotak Mahindra Prime Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
22 October 2013
Tata Capital Financial Services Limited
0
27 December 2014
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
09 February 2005
Icici Bank Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
27 November 2009
Kotak Mahindra Prime Limited
0
25 October 2021
Others
0
28 May 2019
Others
0
25 June 2009
Others
0
26 November 2020
Others
0
15 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
31 January 2012
Kotak Mahindra Prime Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
22 October 2013
Tata Capital Financial Services Limited
0
27 December 2014
Tata Capital Financial Services Limited
0
31 January 2012
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
26 October 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
16 April 2010
Kotak Mahindra Prime Limited
0
09 February 2005
Icici Bank Limited
0
05 October 2009
Kotak Mahindra Prime Limited
0
27 November 2009
Kotak Mahindra Prime Limited
0

Documents

Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form CHG-1-22062019_signed
Instrument(s) of creation or modification of charge;-22062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Uttaranchal automobiles private limited incorporated?

The Uttaranchal automobiles private limited was incorporated with ROC on 01 July 2004 as .

Where has the Uttaranchal automobiles private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 028807.

What is the E-filing status of the company?

The status of Uttaranchal automobiles private limited is Active.

Number of Key Management personnel of the Uttaranchal automobiles private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Uttaranchal automobiles private limited?

The appointed directors in the company are:

  • Vivek kumar garg
  • Ashok kumar garg
  • Sadhna garg
  • Madhuri ashok garg