Company Information

CIN
Status
Date of Incorporation
08 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,000
Authorised Capital
300,000

Directors

Sanjiv Kapoor
Sanjiv Kapoor
Director/Designated Partner
over 2 years ago
Raghav Chandra
Raghav Chandra
Director/Designated Partner
over 2 years ago
Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Shiwesh Kumar Thakur
Shiwesh Kumar Thakur
Director
about 10 years ago

Charges

65 Crore
26 February 2019
Volkswagen Finance Private Limited
65 Crore
25 October 2021
State Bank Of India
0
26 February 2019
Others
0
25 October 2021
State Bank Of India
0
26 February 2019
Others
0

Documents

Form DPT-3-25082020-signed
Form AOC - 4 CFS-20082020_signed
Supplementary or Test audit report under section 143-19082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082020
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
Form AOC-4-06082020_signed
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Instrument(s) of creation or modification of charge;-28032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form AOC - 4 CFS-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed