Company Information
CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chetan Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Goel
Director
over 26 years ago
over 26 years ago
Kaushal Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Puneet Gupta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land And All Including In Class 12
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 November 2017
Daimler Financial Services India Private Limited
31 Lak
27 February 2017
Kotak Mahindra Prime Limited
9 Lak
09 June 2016
Kotak Mahindra Prime Limited
11 Lak
21 September 2015
Daimler Financial Services India Private Limited
38 Lak
07 September 2015
Kotak Mahindra Bank Limited
19 Crore
13 March 2015
Hdfc Bank Limited
18 Lak
14 September 2000
State Bank Of India
11 Crore
21 October 2009
State Bank Of Indore (associate Of The State Bank Of India)
75 Lak
29 April 2004
State Bank Of Indore
18 Lak
21 June 1997
State Bank Of Indore
10 Lak
18 November 2004
State Bank Of Indore
6 Lak
21 June 1997
State Bank Of Indore
42 Lak
21 June 1997
State Bank Of Indore
27 Lak
28 February 2001
State Bank Of Indore
18 Lak
29 April 2004
State Bank Of Indore
1 Crore
30 May 2023
Others
0
07 January 2022
Others
0
27 February 2017
Others
0
18 January 2022
Others
0
03 December 2021
Others
0
07 September 2015
Others
0
22 February 2021
Others
0
07 September 2020
Others
0
04 November 2019
Others
0
23 November 2017
Others
0
02 December 2019
Axis Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
21 June 1997
State Bank Of Indore
0
09 June 2016
Others
0
29 April 2004
State Bank Of Indore
0
14 September 2000
State Bank Of India
0
29 April 2004
State Bank Of Indore
0
21 June 1997
State Bank Of Indore
0
28 February 2001
State Bank Of Indore
0
21 June 1997
State Bank Of Indore
0
18 November 2004
State Bank Of Indore
0
21 October 2009
State Bank Of Indore (associate Of The State Bank Of India)
0
21 September 2015
Daimler Financial Services India Private Limited
0
30 May 2023
Others
0
07 January 2022
Others
0
27 February 2017
Others
0
18 January 2022
Others
0
03 December 2021
Others
0
07 September 2015
Others
0
22 February 2021
Others
0
07 September 2020
Others
0
04 November 2019
Others
0
23 November 2017
Others
0
02 December 2019
Axis Bank Limited
0
13 March 2015
Hdfc Bank Limited
0
21 June 1997
State Bank Of Indore
0
09 June 2016
Others
0
29 April 2004
State Bank Of Indore
0
14 September 2000
State Bank Of India
0
29 April 2004
State Bank Of Indore
0
21 June 1997
State Bank Of Indore
0
28 February 2001
State Bank Of Indore
0
21 June 1997
State Bank Of Indore
0
18 November 2004
State Bank Of Indore
0
21 October 2009
State Bank Of Indore (associate Of The State Bank Of India)
0
21 September 2015
Daimler Financial Services India Private Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210224
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form CHG-1-31122020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form DPT-3-15102020-signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
