Deepak Scooters Distributors Private Limited
About Deepak Scooters Distributors Private Limited
Data last updated:
Deepak Scooters Distributors Private Limited is a private limited company based in Saharanpur, Uttar Pradesh, India. It operates in the motor vehicle segment of the automobiles sector. It was incorporated on 02 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U34101UP1988PTC009704. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Kuldip Singh and Sidharth Celly.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 101 Janakpuri, Saharanpur, Uttar Pradesh, India – 247001.
As per MCA filings, the company has open charges of ₹1.68 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepak Scooters Distributors Private Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered Address101 Janakpuri, Saharanpur, Uttar Pradesh, India – 247001
- IndustryAutomobile, Motor Vehicle, Trailers, Semi Trailers, Other Transport Vehicles
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deepak Scooters Distributors Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepak Scooters Distributors Private Limited, buy the company report.
Board of directors of Deepak Scooters Distributors Private Limited
Deepak Scooters Distributors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Singh Also directs: Divinus Fabrics Limited | Director | 10 May 2011 | 15 Years 5 Months | Current |
| Sidharth Celly | Director | 01 Oct 1996 | 30 Years 1 Months | Current |
| Deepak Celly | Director | 08 Aug 1988 | 38 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2003 | 90275783 | Canara Bank | ₹3.54 Lakh | Open | |
| 07 Feb 2002 | 90280028 | Canara Bank | ₹98 Lakh | Open | |
| 19 Jan 1998 | 90276936 | Oriental Bank of Commerce | ₹37.6 Lakh | Open | |
| 17 Nov 1995 | 90274581 | Union Bank of India | ₹14 Lakh | Open | |
| 24 May 1991 | 90274220 | Union Bank of India | ₹10 Lakh | Open |
To see the full charge records of Deepak Scooters Distributors Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Deepak Scooters Distributors Private Limited has 1 court case on record: 1 filed by Deepak Scooters Distributors. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against The D.M. /Collector Saharanpur and Others | Disposed |
To see the full case history of Deepak Scooters Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepak Scooters Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepak Scooters Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepak Scooters Distributors Private Limited, buy the company report.
Recent activity
Deepak Scooters Distributors Private Limited has 3 board changes on record since 1988: 3 appointments. The latest: Kuldip Singh was appointed as Director on 10 May 2011.
2 earlier events are in the company report.
Frequently asked questions
Deepak Scooters Distributors is an active private limited company based in Saharanpur, Uttar Pradesh, India. The company works in motor vehicle, within the automobile industry. It was incorporated on 02 June 1988 (38+ years old) and is registered under CIN U34101UP1988PTC009704.
Deepak Scooters Distributors has 3 current directors:
- Kuldip Singh - Director
- Sidharth Celly - Director
- Deepak Celly - Director
The latest financial statements of Deepak Scooters Distributors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Deepak Scooters Distributors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepak Scooters Distributors is U34101UP1988PTC009704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Scooters Distributors has 1 court case on record: 1 filed by the company.
Deepak Scooters Distributors was incorporated on 02 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kanpur.
Kuldip Singh was appointed as Director on 10 May 2011. Sidharth Celly was appointed as Director on 01 Oct 1996. Deepak Celly was appointed as Director on 08 Aug 1988.
The registered office of Deepak Scooters Distributors is at 101 Janakpuri, Saharanpur, Uttar Pradesh, India – 247001.
Deepak Scooters Distributors operates in the automobile industry, in the motor vehicle segment.
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