Company Information
CIN
Status
Date of Incorporation
10 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,349,100
Authorised Capital
5,000,000
Directors
Meena Chhikara
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Nagesh Mehta
Director
over 40 years ago
over 40 years ago
Rajinder Singh
Director/Designated Partner
over 40 years ago
over 40 years ago
Charges
14 August 2013
State Bank Of India
9 Crore
12 January 2012
Tata Motors Finance Limited
16 Lak
12 January 2012
Tata Motors Finance Limited
16 Lak
25 September 2007
State Bank Of Patiala
14 Crore
12 July 2007
United Bank Of India
7 Crore
25 September 2007
State Bank Of Patiala
0
12 January 2012
Tata Motors Finance Limited
0
14 August 2013
State Bank Of India
0
12 January 2012
Tata Motors Finance Limited
0
12 July 2007
United Bank Of India
0
25 September 2007
State Bank Of Patiala
0
12 January 2012
Tata Motors Finance Limited
0
14 August 2013
State Bank Of India
0
12 January 2012
Tata Motors Finance Limited
0
12 July 2007
United Bank Of India
0
25 September 2007
State Bank Of Patiala
0
12 January 2012
Tata Motors Finance Limited
0
14 August 2013
State Bank Of India
0
12 January 2012
Tata Motors Finance Limited
0
12 July 2007
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Form CHG-1-22072017_signed
Instrument(s) of creation or modification of charge;-22072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170722
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form AOC-4-250316.OCT
FormSchV-220316 for the FY ending on-310314.OCT
Form23AC-220316 for the FY ending on-310314.OCT
Form ADT-1-140316.OCT
Form INC-28-260116.PDF
Copy of the Court-Company Law Board Order-260116.PDF
Form PAS-3-190815.OCT
List of allottees-190815.PDF
Resltn passed by the BOD-190815.PDF
Optional Attachment 1-140815.PDF
Affidavit verifying the petition-140815.PDF
Copy of petition-140815.PDF
Letter of the charge holder-070815.PDF
Form CHG-4-070815-130913-ChargeId-10110366.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
