Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,933,800
Authorised Capital
100,000,000
Directors
Aditya Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Binay Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Vikash Dhanuka
Director
about 10 years ago
about 10 years ago
Past Directors
Akta Dhanuka
Director
almost 10 years ago
almost 10 years ago
Deep Sikha Dhanuka
Director
over 12 years ago
over 12 years ago
Rahul Dhanuka
Director
almost 14 years ago
almost 14 years ago
Charges
20 March 2017
Hdfc Bank Limited
1 Crore
28 January 2016
Axis Bank Limited
14 Crore
03 June 2014
Tata Motors Finance Limited
27 Lak
03 June 2014
Tata Motors Finance Limited
27 Lak
03 June 2014
Tata Motors Finance Limited
27 Lak
03 June 2014
Tata Motors Finance Limited
27 Lak
03 June 2014
Tata Motors Finance Limited
27 Lak
04 September 2012
Bank Of India
7 Crore
30 June 2023
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
04 September 2012
Bank Of India
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 June 2023
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
04 September 2012
Bank Of India
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 June 2023
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
04 September 2012
Bank Of India
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 June 2023
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
04 September 2012
Bank Of India
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
30 June 2023
Hdfc Bank Limited
0
20 March 2017
Hdfc Bank Limited
0
28 January 2016
Axis Bank Limited
0
04 September 2012
Bank Of India
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
03 June 2014
Tata Motors Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form CHG-1-20102020
Instrument(s) of creation or modification of charge;-20102020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-18102019-signed
Form DPT-3-04092019-signed
Notice of resignation filed with the company-20122018
Acknowledgement received from company-20122018
Form DIR-11-20122018_signed
Proof of dispatch-20122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
