indus car & rentals pvt ltd nehru place — invest in com cheque bounced

 
5 Reviews
Delhi, India
 sovendra raj
my daughter invested rs.155000/- in indus car and rental services p ltd nehru place in august their
monthly cheq rs11112/- return twice. when approaching company office they said we are returning money
full and final payment thru settlement. we depsoited their photocopies of chqs and documents agreement
when called by them to us they told us to deposit the original documents and we give u final settlement
cheq . there some persons approached they were telling their final settlement cheques have been bounced
twice where they given them the post dated cheques. we then told them eighther give us cash or draft
then we will give origina ldoments of if their cheques cleared after that we return the document but
they are not comming to compromise but insisting deposit original document. i think they are in mood
of cheating fraud. they are not returnigb money
Complaint comments  4 Comments     Updated: Share0Tweet0

Comments

ATTENTION INVESTORS !!! These are the actual ROC shareholders list which we have collect from our sources. . 100% RIGHT


1. S. R NANDAN - 28% ( M. DIRECTOR )

2. KAMAL KANT KAUSHIK - 12% ( CHAIRMAN )

3. RAM KIMAR PATHAK - 12% ( FOUNDER DIRECTOR)

4. VIMAL AGGARWAL - 12% ( FOUNDER DIRECTOR )

They Four had started this company and make people fool Rest three were with them as an Exe. Director.


5. PAL B. BASNAYAT - 12% ( SHARE HOLDER )

( HE HAS INVESTED MORE THAN 1.5 Cr. AND DIGEST 40 Lac.COMISSION.)


6. SANJAY SINGH BORA - 12% ( SHARE HOLDER )

( HE HAS INVESTED MORE THAN 6.5 Cr. AND DIGEST 2 cr. COMISSION.)

7. KANCHAN CHOUDHARY - 12% ( SHARE HOLDER )

( SHE HAS INVESTED MORE THAN 4 Cr. AND DIGEST 1.2 Cr.COMISSION.)


SAALE SARE CHOR HAI ITNA MOTTA COMMISION KHA KE HUM JAISE INVESTORS KO PAGAL BANA KAY BHAG NAHI SAKTE MEIN AAP SUB SE REQUEST KARTA HU KI AAP SAHI DISHA MEIN CHALE OR APNE CASE KO POWERFULL BANAYE THANKS...
IT"S a pack of lies, The names missing in this email are the ones who are propogating wrong information.
the truth is from 20/3/2009 till 02/04/2010 the company had just 4 Directors with 25% shares among them
i.e Nandan MD Kamal Chairman Pathak CEO and Vimal Vice Chairman.

and as per the ROC records the current info is

ow to get Names of Directors, Address and other Company Details of a Company? ...

For making complaint about companies consumers may need important information.

Company Details like Registration Number, Names of Directors, Registered Office Address, Incorporation Date, Authorized & Paid Up Capital etc are publicly available for all Private Limited, LLP and Public Limited Companies at http://www.mca.gov.in/MCA21/

Step 1: Visit http://www.mca.gov.in/MCA21/ and Click on “Access Public Documents” and select “View Public Documents”

Step 2. In the Form, Insert Company Name, State and Company Type and Search

If Company name is Registered, you will find it listed with CIN number. Note down the CIN Number. Under Services Click “Company Master Data & Index of Charges” . In the next page click “View Company Master Data” .

Insert Company name and CIN and you will get Company Master Data including Registration Number, Office Address, Incorporation Date, Authorized & Paid Up Capital etc

Step 3. Under “Services” link, select “Register Digital Signature”. In the next page Click on “View Signatory Details “

Enter CIN Number and Company Name and Submit. In next page you will get names of Directors and their address

Hope this info is useful to all users of this website
Company Master Details
CIN : U63040DL2009PLC188658
Company Name : INDUS CAR & AIR RENTALS ( INDIA) LIMITED
ROC Code : --Select--RoC-Delhi (CGO)
Registration Number : 188658
Company Category : --Company limited by shares
Company Subcategory : --Select--Union Government CompanyState Government CompanyIndian Non-Government CompanySubsidiary of Foreign CompanyCompany licensed under Section25Guarantee and association CompanyOthers
Class of Company : Public
Authorised Capital(in Rs.) : 500, 000.00
Paid up capital(in Rs.) : 500, 000.00
Number of Members(Applicable only in case of company without Share Capital) : 0
Date of Incorporation : (20/03/2009)
Address 1 : 307-309 ANSAL TOWERS
Address 2 : 38
City : NEHRU PLACE
State : Delhi
Country : --Select--INDIA
Pin : 110019
Email Id : ceo.pathak@gmail.com
Whether listed or not : Listed Unlisted
Date of Last AGM : (dd/mm/yyyy)
Date of Balance sheet : (dd/mm/yyyy)
Company Status (for eFiling) : Active
Back Print



List of Signatories Print

DIN/PAN Full Name Present residential address Designation Date of Appointment Whether DSC Registered Expiry Date of DSC
02548062 KAMAL KANT KAUSHIK VILLAGE -ASAOTI, PALWAL, 121102, Haryana, INDIA Director 20/03/2009 YES 14/02/2011
02561605 SHYAM RAMANAGARAM NANDAN 138 4TH CROSS HMT LAYOUT, MATHIKERE, 560054, Karnataka, INDIA Managing director 20/03/2009 YES 27/06/2012
02852290 SANJAY KUMAR MITTAL 4915 3RD FLOOR, ANAJ MANDI PAHAR GANJ, NEW DELHI, 110055, Delhi, INDIA Additional director 02/04/2010 NO -


Sanjay Mittal became director after 02 April 2010
INVESTORS SHOULD GET TOGETHER & GO AFTER THE REAL CULPRITS

THE fOUR DIRECTORS OF INDUS GROUP
NANDAN & KAMAL HAVE TAKEN THE MAJOR CHUNK OF MONEY FOR THEIR PERSONAL USE & LUXURIES.

PATHAK & VIMAL HAVE RESIGNED TO SAVE THEMSELVES.
NOW IT IS A SMART MOVE FROM THESE FOUR DIRECTORS TO ROPE IN MORE & MORE EMPLOYEES SO THAT THEIR LIABILTY IS DIVIDED & SHARED.
THE EMPLOYEES WERE MERELY CONVINCING THE PEOPLE TO PUT FUNDS AFTER CHECKING THE CO PROFLIE.
THEY HAD PUT THEIR OWN FUNDS, FRIENDS & RELATIVES MONEY.
THEY HAVE BEEN DUPED, NOWHERE TO GO .
NO COMMISSION, NO SALARY, NO FRIENDS
THE MONEY HAS GONE TO CO ACCTS
iNVESTORS & EMPLOYEES SHD JOIN HANDS & FIGHT FOR THIS INJUSTICE
THE FOUR FOUNDER DIRECTORS SHD FIND A SOLUTION FOR THIS
OTHERWISE BE READY TO BE BEHIND BARS

Indus Car & Air Rentals (India) Ltd — Cheques have bounced

I had invested Rs 165000 and 125000 respectively in the company in their deposit scheme. In the beginning they kept sending the cheques but they soon started to bounce. Then they sent me the remaining consolidated amount by cheque which also bounced. They owe me around Rs 200000/-.

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    indus car & rentals pvt ltd nehru place - invest in com cheque bounced

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    Company:indus car & rentals pvt ltd nehru place
    Delhi
    India

    Complaint categoryCategory: Car Rental
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