Company Information

CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,726,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
over 1 year ago
Basant Kumar Singh
Basant Kumar Singh
Director/Designated Partner
almost 2 years ago
Samant Kumar .
Samant Kumar .
Director/Designated Partner
over 17 years ago

Past Directors

Nitishwar Prasad Singh
Nitishwar Prasad Singh
Director
over 17 years ago

Charges

12 Crore
31 August 2017
Tata Motors Finance Solutions Limited
3 Crore
12 January 2010
Allahabad Bank
5 Crore
02 January 2021
Tata Capital Financial Services Limited
4 Crore
27 September 2022
State Bank Of India
0
31 August 2017
Others
0
02 January 2021
Tata Capital Financial Services Limited
0
12 January 2010
Allahabad Bank
0
27 September 2022
State Bank Of India
0
31 August 2017
Others
0
02 January 2021
Tata Capital Financial Services Limited
0
12 January 2010
Allahabad Bank
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-22122020
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-24112019
Optional Attachment-(1)-24112019
Copy of the intimation sent by company-24112019
Optional Attachment-(2)-24112019
Copy of resolution passed by the company-24112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180718
Form MGT-14-05012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180105