Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rohan Mehrotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Ravi Kumar Mehrotra
Director
over 14 years ago
over 14 years ago
Past Directors
Puran Chand Mehrotra
Director
over 14 years ago
over 14 years ago
Charges
01 November 2018
State Bank Of India
20 Lak
26 July 2013
Volkswagen Finance Private Limited
3 Crore
26 October 2012
Bank Of Baroda
1 Crore
30 September 2011
State Bank Of India
5 Crore
01 November 2018
Others
0
26 October 2012
Bank Of Baroda
0
26 July 2013
Volkswagen Finance Private Limited
0
30 September 2011
State Bank Of India
0
01 November 2018
Others
0
26 October 2012
Bank Of Baroda
0
26 July 2013
Volkswagen Finance Private Limited
0
30 September 2011
State Bank Of India
0
Documents
Form DPT-3-08052020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-27072019
Form MGT-14-25042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Optional Attachment-(1)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Altered memorandum of association-18042019
Altered articles of association-18042019
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(1)-26122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
