Company Information

CIN
Status
Date of Incorporation
24 August 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Badiga Sridevi .
Badiga Sridevi .
Director/Designated Partner
about 1 year ago
Sumanth Badiga
Sumanth Badiga
Director/Designated Partner
almost 2 years ago
Badiga Parvathi
Badiga Parvathi
Beneficial Owner
about 5 years ago
Badiga Ramakrishna .
Badiga Ramakrishna .
Beneficial Owner
about 5 years ago
Badiga Premalatha .
Badiga Premalatha .
Beneficial Owner
about 5 years ago
Sabyasachi Hajara
Sabyasachi Hajara
Director
almost 7 years ago
Venkatram Dhaduvai
Venkatram Dhaduvai
Director
almost 7 years ago
Prakash Yashwant Gurav
Prakash Yashwant Gurav
Director
over 10 years ago
Padmanabhan Nagarajan .
Padmanabhan Nagarajan .
Alternate Director
almost 11 years ago
Pradeep C Bandivadekar
Pradeep C Bandivadekar
Director
over 15 years ago
Noshir Italia Homi
Noshir Italia Homi
Director/Designated Partner
over 15 years ago

Past Directors

Ranaveer Sinha
Ranaveer Sinha
Additional Director
almost 7 years ago
Vuppala Satyanarayana Murty
Vuppala Satyanarayana Murty
Additional Director
almost 7 years ago
Pratap Sriram Sundar
Pratap Sriram Sundar
Director
over 7 years ago
Srinivasa Reddy Polimera
Srinivasa Reddy Polimera
Director
over 8 years ago
Ramabadran Veera Raghavan
Ramabadran Veera Raghavan
Director
over 9 years ago
Hemant Chandrakant Kharkar
Hemant Chandrakant Kharkar
Director
over 10 years ago
Ramesh Chander Nandrajog
Ramesh Chander Nandrajog
Director
over 15 years ago
Kulbhushan Charanjitlal Girotra
Kulbhushan Charanjitlal Girotra
Additional Director
over 15 years ago
Sudhir Laxmikant Deoras
Sudhir Laxmikant Deoras
Director
over 15 years ago
Jamshed Jiji Irani
Jamshed Jiji Irani
Director
over 15 years ago
Thota Bhaskara Rao Venkata Naga
Thota Bhaskara Rao Venkata Naga
Director
over 18 years ago

Registered Trademarks

Aaa Adithya Automotive Applications

[Class : 12] Tippers, Tankers, And Load Carrying [Lifting] Attachments For Motor Vehicles.

Charges

26 Crore
14 May 2018
Tata Motors Finance Limited
16 Lak
22 October 2009
Hdfc Bank Limited
25 Crore
06 March 2021
Hdfc Bank Limited
1 Crore
06 March 2021
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
14 May 2018
Others
0
06 March 2021
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
14 May 2018
Others
0
06 March 2021
Hdfc Bank Limited
0
22 October 2009
Hdfc Bank Limited
0
14 May 2018
Others
0

Documents

Form MSME FORM I-30102020_signed
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form DPT-3-17082020-signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-27072020
Form DIR-12-14072020_signed
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form MSME FORM I-18052020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MSME FORM I-17112019_signed
Optional Attachment-(1)-16092019
Copy of MGT-8-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Form AOC-4(XBRL)-05082019_signed
Form MGT-14-31072019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
Form MSME FORM I-08062019_signed