Company Information
CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Milind Jagannath Surve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Laxman Sakat
Director/Designated Partner
about 2 years ago
about 2 years ago
Sadanand Vishnu Kadam
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vajendla Poonam Ramananand Rao
Director
almost 13 years ago
almost 13 years ago
Ramananand Rao Vajendla
Director
almost 13 years ago
almost 13 years ago
Charges
01 October 2015
India Infoline Finance Limited
80 Crore
10 September 2012
State Bank Of India
32 Crore
28 August 2012
Volkswagen Finance Private Limited
67 Crore
14 September 2012
Volkswagen Finance Private Limited
23 Crore
14 September 2012
Volkswagen Finance Private Limited
0
10 September 2012
State Bank Of India
0
01 October 2015
India Infoline Finance Limited
0
28 August 2012
Volkswagen Finance Private Limited
0
14 September 2012
Volkswagen Finance Private Limited
0
10 September 2012
State Bank Of India
0
01 October 2015
India Infoline Finance Limited
0
28 August 2012
Volkswagen Finance Private Limited
0
14 September 2012
Volkswagen Finance Private Limited
0
10 September 2012
State Bank Of India
0
01 October 2015
India Infoline Finance Limited
0
28 August 2012
Volkswagen Finance Private Limited
0
Documents
Form DPT-3-18092020-signed
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Letter of the charge holder stating that the amount has been satisfied-17092020
Form CHG-4-17092020_signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form AOC-4(XBRL)-22012020_signed
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form AOC-4(XBRL)-26062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
Form MGT-7-28052019_signed
List of share holders, debenture holders;-25052019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
