Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Seema Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gayatri Devi Poddar
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
01 March 2013
Volkswagen Finance Private Limited
2 Crore
20 December 2011
Union Bank Of India
50 Lak
01 March 2013
Volkswagen Finance Private Limited
0
20 December 2011
Union Bank Of India
0
01 March 2013
Volkswagen Finance Private Limited
0
20 December 2011
Union Bank Of India
0
01 March 2013
Volkswagen Finance Private Limited
0
20 December 2011
Union Bank Of India
0
Documents
Form ADT-1-20092020_signed
Form MGT-7-20092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-18092020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form GNL-2-20112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-01032017_signed
Copy of the intimation sent by company-01032017
