Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,181,500
Authorised Capital
39,200,000

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
over 2 years ago
Atul Kumar Jain
Atul Kumar Jain
Director/Designated Partner
over 2 years ago
Priyanka Jain
Priyanka Jain
Director/Designated Partner
over 4 years ago
Shiksha Jain
Shiksha Jain
Director/Designated Partner
over 30 years ago

Charges

17 Crore
27 March 2019
Volkswagen Finance Private Limited
1 Crore
15 December 2018
Volkswagen Finance Private Limited
2 Crore
25 October 2018
Volkswagen Finance Private Limited
10 Crore
25 October 2018
Volkswagen Finance Private Limited
1 Crore
07 August 2018
Volkswagen Finance Private Limited
1 Crore
18 July 2018
Volkswagen Finance Private Limited
1 Crore
23 July 2020
Volkswagen Finance Private Limited
1 Crore
23 July 2020
Volkswagen Finance Private Limited
75 Lak
15 December 2018
Others
0
07 August 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
04 October 2021
State Bank Of India
0
27 March 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
18 July 2018
Others
0
15 December 2018
Others
0
07 August 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
04 October 2021
State Bank Of India
0
27 March 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
18 July 2018
Others
0
15 December 2018
Others
0
07 August 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
04 October 2021
State Bank Of India
0
27 March 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
18 July 2018
Others
0
15 December 2018
Others
0
07 August 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
04 October 2021
State Bank Of India
0
27 March 2019
Others
0
23 July 2020
Others
0
23 July 2020
Others
0
18 July 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-19102020-signed
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-1-06102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form CHG-1-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(3)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of MGT-8-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
Form ADT-1-25042019_signed