Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
7,500,000
Directors
Chandra Kesh Tuteja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anant Tuteja
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Tuteja
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 12] Automotive Spare Parts And Accessories.
[Class : 37] Repair Or Maintenance Of Automobiles.
[Class : 35] Retail Services Relating To Automobile Accessories And Parts, Oil, Retail Services For Lubricants, Retail Services For Vehicles.
View +11 more Brands for Moped House Private Limited.
Charges
30 June 2018
State Bank Of India
22 Crore
24 March 2018
Tata Capital Financial Services Limited
7 Crore
29 May 2014
Hdfc Bank Limited
15 Crore
08 March 2013
State Bank Of India
4 Crore
21 December 2020
Tata Capital Financial Services Limited
1 Crore
27 October 2020
Icici Bank Limited
27 Crore
03 September 2022
State Bank Of India
10 Crore
08 March 2022
Tata Capital Financial Services Limited
1 Crore
01 October 2021
Icici Bank Limited
3 Crore
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
03 September 2022
State Bank Of India
0
08 March 2022
Tata Capital Financial Services Limited
0
27 October 2020
Others
0
01 October 2021
Others
0
30 June 2018
State Bank Of India
0
24 March 2018
Tata Capital Financial Services Limited
0
21 December 2020
Tata Capital Financial Services Limited
0
08 March 2013
State Bank Of India
0
29 May 2014
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-19072020_signed
Instrument(s) of creation or modification of charge;-19072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Form PAS-3-06062020_signed
Copy of Board or Shareholders? resolution-06062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062020
Optional Attachment-(1)-06062020
Form DPT-3-14052020-signed
Form SH-7-11042020-signed
Copy of the resolution for alteration of capital;-03042020
Altered memorandum of assciation;-03042020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Copy of MGT-8-17012020
Directors report as per section 134(3)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form CHG-4-05062019_signed
