Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,100,000
Authorised Capital
50,000,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
about 14 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 20 years ago

Registered Trademarks

W World Carz (Label) Best Deal Housing And Constructions

[Class : 9] Automatic Indicators, Batteries For Vehicle, Fog Signals, Steering Apparatus For Vehicle Automatic, Vehicle Radios, Warning Triangles (Vehicle Breakdown)

Charges

2,993 Crore
30 September 2016
India Infoline Housing Finance Limited
7 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
23 July 2015
Ifci Limited
100 Crore
23 March 2015
Idbi Bank Limited
35 Crore
05 February 2014
Canara Bank
160 Crore
31 December 2013
State Bank Of India
660 Crore
18 March 2013
Canara Bank
7 Crore
04 February 2013
Central Bank Of India
109 Crore
07 December 2012
State Bank Of India
10 Crore
23 March 2011
Bank Of Baroda
50 Crore
27 December 2010
Bank Of Baroda
50 Crore
30 November 2010
State Bank Of India
40 Crore
26 March 2008
State Bank Of India
1,753 Crore
19 November 2011
State Bank Of Patiala
15 Crore
14 November 2008
Canara Bank
150 Crore
31 August 2007
State Bank Of India
430 Crore
15 March 2012
State Bank Of India
16 Crore
07 December 2012
State Bank Of India
480 Crore
30 November 2010
State Bank Of India
67 Crore
05 June 2010
Idbi Bank Limited
45 Crore
21 September 2007
State Bank Of Patiala
268 Crore
07 January 2013
Corporation Bank
87 Crore
26 March 2014
Union Bank Of India
140 Crore
10 November 2007
State Bank Of Patiala
330 Crore
27 December 2012
Union Bank Of India
120 Crore
18 March 2013
Canara Bank
133 Crore
18 January 2010
Union Bank Of India
90 Crore
23 January 2012
Central Bank Of India
60 Crore
08 November 2011
Corporation Bank
50 Crore
23 July 2015
Others
0
30 September 2016
Others
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
05 June 2010
Idbi Bank Limited
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
14 November 2008
Canara Bank
0
10 November 2007
State Bank Of Patiala
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
23 January 2012
Central Bank Of India
0
31 December 2013
State Bank Of India
0
07 December 2012
State Bank Of India
0
18 March 2013
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2012
Union Bank Of India
0
19 November 2011
State Bank Of Patiala
0
08 November 2011
Corporation Bank
0
04 February 2013
Central Bank Of India
0
26 March 2008
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
27 December 2010
Bank Of Baroda
0
15 March 2012
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2011
Bank Of Baroda
0
31 August 2007
State Bank Of India
0
23 July 2015
Others
0
30 September 2016
Others
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
05 June 2010
Idbi Bank Limited
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
14 November 2008
Canara Bank
0
10 November 2007
State Bank Of Patiala
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
23 January 2012
Central Bank Of India
0
31 December 2013
State Bank Of India
0
07 December 2012
State Bank Of India
0
18 March 2013
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2012
Union Bank Of India
0
19 November 2011
State Bank Of Patiala
0
08 November 2011
Corporation Bank
0
04 February 2013
Central Bank Of India
0
26 March 2008
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
27 December 2010
Bank Of Baroda
0
15 March 2012
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2011
Bank Of Baroda
0
31 August 2007
State Bank Of India
0
23 July 2015
Others
0
30 September 2016
Others
0
05 February 2014
Canara Bank
0
26 March 2014
Union Bank Of India
0
05 June 2010
Idbi Bank Limited
0
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0
14 November 2008
Canara Bank
0
10 November 2007
State Bank Of Patiala
0
21 September 2007
State Bank Of Patiala
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
23 January 2012
Central Bank Of India
0
31 December 2013
State Bank Of India
0
07 December 2012
State Bank Of India
0
18 March 2013
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2012
Union Bank Of India
0
19 November 2011
State Bank Of Patiala
0
08 November 2011
Corporation Bank
0
04 February 2013
Central Bank Of India
0
26 March 2008
State Bank Of India
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
27 December 2010
Bank Of Baroda
0
15 March 2012
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 March 2013
Canara Bank
0
23 March 2011
Bank Of Baroda
0
31 August 2007
State Bank Of India
0

Documents

Proof of dispatch-16042020
Notice of resignation filed with the company-16042020
Form DIR-11-16042020_signed
Form ADT-3-05112018-signed
Resignation letter-25102018
Instrument(s) of creation or modification of charge;-15122016
Form CHG-1-15122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161215
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Copy of written consent given by auditor-19102016
Form ADT-1-18102016_signed
Form ADT-3-18102016-signed
Copy of written consent given by auditor-18102016
Optional Attachment-(1)-18102016
Copy of the intimation sent by company-18102016
Optional Attachment-(2)-18102016
Resignation letter-14102016
Proof of dispatch-26092016
Evidence of cessation;-26092016
Form DIR-11-26092016_signed
Form DIR-12-26092016_signed
Acknowledgement received from company-26092016
Notice of resignation filed with the company-26092016