Company Information
CIN
Status
Date of Incorporation
21 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surinder Kaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Manmeet Kaur
Director/Designated Partner
over 13 years ago
over 13 years ago
Charanjit Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Anu Malhan
Additional Director
over 18 years ago
over 18 years ago
Naveen Kumar Agrawal
Director
about 23 years ago
about 23 years ago
Onkar Nath Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Manmohan Kaur
Additional Director
over 17 years ago
over 17 years ago
Jaspal Singh Kochhar
Additional Director
over 17 years ago
over 17 years ago
Vipin Kumar Malhan
Additional Director
over 18 years ago
over 18 years ago
Anil Mittal
Director
over 23 years ago
over 23 years ago
Charges
25 February 2010
Bajaj Auto Finance Ltd
2 Crore
25 February 2010
Bajaj Auto Finance Ltd
0
25 February 2010
Bajaj Auto Finance Ltd
0
25 February 2010
Bajaj Auto Finance Ltd
0
25 February 2010
Bajaj Auto Finance Ltd
0
25 February 2010
Bajaj Auto Finance Ltd
0
25 February 2010
Bajaj Auto Finance Ltd
0
Documents
Memorandum of satisfaction of Charge-250116.PDF
Form INC-28-13062016-signed
Optional Attachment-(1)-04062016
Copy of court order or NCLT or CLB or order by any other competent authority.-04062016
Affidavit verifying the petition-110316.PDF
Optional Attachment 4-110316.PDF
Optional Attachment 3-110316.PDF
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
Copy of petition-110316.PDF
Copy of petition-180216.PDF
Optional Attachment 1-180216.PDF
Optional Attachment 2-180216.PDF
Affidavit verifying the petition-180216.PDF
Letter of the charge holder-250116.PDF
Form CHG-4-250116-211215-ChargeId-10204999.PDF
Form AOC-4-131215.OCT
Form MGT-7-141215.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-101112 for the FY ending on-310312.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form 32-220612.OCT
Evidence of cessation-150612.PDF
Evidence of cessation-120612.PDF
Optional Attachment 1-110612.PDF
