Company Information

CIN
Status
Date of Incorporation
01 July 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Kumar Garg
Vivek Kumar Garg
Director/Designated Partner
about 2 years ago
Sadhna Garg
Sadhna Garg
Director
about 18 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 20 years ago

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
Instrument(s) of creation or modification of charge;-20112020
Form CHG-1-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-22062019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-25122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-11052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Form MGT-14-11122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211