Company Information
CIN
Status
Date of Incorporation
03 November 2015
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
285,600,000
Authorised Capital
350,100,000
Directors
Charges
12 July 2016
Rbl Bank Limited
12 Crore
16 March 2016
Volkswagen Finance Private Limited
2 Crore
17 December 2015
Volkswagen Finance Private Limited
62 Crore
17 December 2015
Volkswagen Finance Private Limited
4 Crore
Documents
Form MGT-6-090316-021215.PDF
Declaration by person-090316.PDF
Form SH-7-080116.PDF
Copy of the resolution for alteration of capital-080116.PDF
MoA - Memorandum of Association-080116.PDF
Optional Attachment 1-080116.PDF
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Interest in other entities-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Acknowledgement of Stamp Duty MoA payment-031115.PDF
Acknowledgement of Stamp Duty AoA payment-031115.PDF
Certificate of Incorporation-031115.PDF
Certificate of Incorporation-031115.PDF
Annexure of subscribers-021115.PDF
AoA - Articles of Association-021115.PDF
Declaration by the first director-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Interest in other entities-021115.PDF
MoA - Memorandum of Association-021115.PDF
Optional Attachment 1-021115.PDF
Form DIR-12-021115-021115.PDF
Form INC-22-021115-021115.PDF
Form INC-7-021115.PDF
