Company Information
CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,349,000
Authorised Capital
29,500,000
Directors
Charges
27 November 2015
Tata Motors Finance Limited
2 Crore
08 March 2007
Punjab National Bank
47 Lak
20 March 2000
State Bank Of India
4 Crore
10 March 2000
State Bank Of India
4 Crore
13 January 2010
State Bank Of Patiala
12 Crore
Documents
Certificate of Registration of Mortgage-221215.PDF
Optional Attachment 2-221215.PDF
Certificate of Registration of Mortgage-221215.PDF
Instrument of creation or modification of charge-221215.PDF
Optional Attachment 3-221215.PDF
Optional Attachment 1-221215.PDF
Optional Attachment 4-221215.PDF
Form CHG-1-231215.OCT
Certificate of Registration of Mortgage-221215.PDF
Form MGT-14-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Optional Attachment 1-091215.PDF
MoA - Memorandum of Association-091215.PDF
Copy of resolution-091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-7-201115.OCT
Form AOC-4-081115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-121015.OCT
Form DIR-12-080615.OCT
Letter of Appointment-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Interest in other entities-060615.PDF
Optional Attachment 1-060615.PDF
Copy of resolution-110215.PDF
Form ADT-1-120215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
