Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,461,480.0
Authorised Capital
5,000,000.0
Directors
Charges
17 June 2017
Tata Motors Finance Limited
28 Lak
23 May 2016
Union Bank Of India Limited
4 Crore
Documents
Form MGT-7-111115.OCT
Form ADT-1-291015.OCT
Form PAS-3-170615.OCT
Form MGT-14-170615.PDF
Resltn passed by the BOD-170615.PDF
Optional Attachment 1-170615.PDF
MoA - Memorandum of Association-170615.PDF
List of allottees-170615.PDF
Copy of resolution-170615.PDF
Complete record of private placement offers and acceptences-170615.PDF
Form SH-7-020615.PDF
Copy of the resolution for alteration of capital-020615.PDF
MoA - Memorandum of Association-020615.PDF
Altered Memorandum of Association-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Acknowledgement of Stamp Duty MoA payment-170914.PDF
Certificate of Incorporation-170914.PDF
Certificate of Incorporation-170914.PDF
AoA - Articles of Association-130914.PDF
Form 67 -Addendum--130914 in respect of Form INC-7--100914Form INC-22--100914Form DIR-12-100914.PDF
MoA - Memorandum of Association-130914.PDF
Optional Attachment 5-130914.PDF
Optional Attachment 4-130914.PDF
Optional Attachment 3-130914.PDF
Annexure of subscribers-100914.PDF
AoA - Articles of Association-100914.PDF
Declaration by the first director-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
MoA - Memorandum of Association-100914.PDF
Form INC-7-100914.PDF
