Company Information

CIN
Status
Date of Incorporation
09 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,110,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Barot
Nikunj Barot
Director/Designated Partner
about 1 year ago
Vardhaman Amitkumar Shah
Vardhaman Amitkumar Shah
Director/Designated Partner
over 1 year ago
Sunil Mathur
Sunil Mathur
Director/Designated Partner
over 2 years ago
Amitkumar Lalitchandra Shah
Amitkumar Lalitchandra Shah
Director
over 23 years ago

Past Directors

Manoj Chandrakant Vithalani
Manoj Chandrakant Vithalani
Director
over 23 years ago

Charges

12 Crore
16 June 2014
Janata Sahakari Bank Ltd Pune
4 Crore
09 June 2014
Janata Sahakari Bank Limited Pune
5 Crore
28 June 2004
United Bank Of India
1 Crore
15 April 2002
Tamilnad Mercantile Bank Limited
8 Lak
24 May 2002
Tamilnad Mercantile Bank Limited
20 Lak
01 November 2007
Citibank N.a.
1 Crore
24 June 2021
Janata Sahakari Bank Limited Pune
3 Crore
26 October 2023
Others
0
20 September 2023
Others
0
07 January 2023
Others
0
07 June 2022
Others
0
24 June 2021
Others
0
09 June 2014
Others
0
01 November 2007
Citibank N.a.
0
24 May 2002
Tamilnad Mercantile Bank Limited
0
15 April 2002
Tamilnad Mercantile Bank Limited
0
16 June 2014
Janata Sahakari Bank Ltd Pune
0
28 June 2004
United Bank Of India
0
26 October 2023
Others
0
20 September 2023
Others
0
07 January 2023
Others
0
07 June 2022
Others
0
24 June 2021
Others
0
09 June 2014
Others
0
01 November 2007
Citibank N.a.
0
24 May 2002
Tamilnad Mercantile Bank Limited
0
15 April 2002
Tamilnad Mercantile Bank Limited
0
16 June 2014
Janata Sahakari Bank Ltd Pune
0
28 June 2004
United Bank Of India
0
26 October 2023
Others
0
20 September 2023
Others
0
07 January 2023
Others
0
07 June 2022
Others
0
24 June 2021
Others
0
09 June 2014
Others
0
01 November 2007
Citibank N.a.
0
24 May 2002
Tamilnad Mercantile Bank Limited
0
15 April 2002
Tamilnad Mercantile Bank Limited
0
16 June 2014
Janata Sahakari Bank Ltd Pune
0
28 June 2004
United Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Optional Attachment-(1)-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Form MGT-14-06052020-signed
Form PAS-3-30042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Complete record of private placement offers and acceptances in Form PAS-5.-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form SH-7-09042020-signed
Form MGT-14-27032020-signed
Copy of the resolution for alteration of capital;-09032020
Altered memorandum of association-09032020
Altered articles of association;-09032020
Altered articles of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of assciation;-09032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form ADT-1-13022020_signed
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020