Company Information
CIN
Status
Date of Incorporation
03 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,825,000
Authorised Capital
4,000,000
Directors
Saurabh Khandelwal
Director
over 2 years ago
over 2 years ago
Dinesh Khandelwal
Director
over 2 years ago
over 2 years ago
Mitika Khandelwal
Director
almost 14 years ago
almost 14 years ago
Sadhana Khandelwal
Director
over 14 years ago
over 14 years ago
Geeta Devi Khandelwal
Director
over 27 years ago
over 27 years ago
Gaurav Khandelwal
Director
over 27 years ago
over 27 years ago
Past Directors
Arpit Khandelwal
Additional Director
almost 10 years ago
almost 10 years ago
Jagdish Prasad Khandelwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 37] Repair And Maintenance Of Vehicles And Parts Thereof, Vehicle Washing Services, Repair And Maintenance Of Automobiles And Parts Thereof Under Class 37.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Franchisee Regarding Trading Of Two Wheelers, Four Wheelers, Commercial Vehicles, Light Commercial Vehicles, Heavy Commercial Vehicles, Medium Commercial Vehicles Under Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Franchisee Regarding Trading Of Two Wheelers, Four Wheelers, Commercial Vehicles, Light Commercial Vehicles, Heavy Commercial Vehicles, Medium Commercial Vehicles Under Class 35.
Charges
01 May 2013
Axis Bank Limited
3 Crore
11 April 2018
Tata Motors Finance Solutions Limited
75 Lak
29 September 2012
Tata Motors Finance Limited
60 Lak
24 January 2007
Bank Of Baroda
2 Crore
24 June 1999
Bank Of Baroda
20 Lak
17 July 2023
Others
0
10 April 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
01 May 2013
Axis Bank Limited
0
11 April 2018
Others
0
29 September 2012
Tata Motors Finance Limited
0
24 June 1999
Bank Of Baroda
0
24 January 2007
Bank Of Baroda
0
17 July 2023
Others
0
10 April 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
01 May 2013
Axis Bank Limited
0
11 April 2018
Others
0
29 September 2012
Tata Motors Finance Limited
0
24 June 1999
Bank Of Baroda
0
24 January 2007
Bank Of Baroda
0
17 July 2023
Others
0
10 April 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
01 May 2013
Axis Bank Limited
0
11 April 2018
Others
0
29 September 2012
Tata Motors Finance Limited
0
24 June 1999
Bank Of Baroda
0
24 January 2007
Bank Of Baroda
0
17 July 2023
Others
0
10 April 2023
Hdfc Bank Limited
0
20 January 2022
Others
0
01 May 2013
Axis Bank Limited
0
11 April 2018
Others
0
29 September 2012
Tata Motors Finance Limited
0
24 June 1999
Bank Of Baroda
0
24 January 2007
Bank Of Baroda
0
Documents
Form DPT-3-29122020_signed
Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copy of board resolution authorizing giving of notice-01122020
Form DPT-3-15022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
Optional Attachment-(2)-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
