Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanta Shivakumar Wadhwa
Kanta Shivakumar Wadhwa
Director
over 19 years ago
Sunetraa Prataap Wadhwa
Sunetraa Prataap Wadhwa
Director
over 19 years ago
Harish Shivkumar Wadhwa
Harish Shivkumar Wadhwa
Managing Director
over 19 years ago

Past Directors

Suresh Monteiro Joseph
Suresh Monteiro Joseph
Director
almost 7 years ago
Divya Madanmohan Jaising
Divya Madanmohan Jaising
Director
almost 7 years ago
Shivkumar Thanwardas Wadhwa .
Shivkumar Thanwardas Wadhwa .
Managing Director
over 19 years ago

Charges

67 Lak
10 December 2018
Axis Bank Limited
60 Lak
06 August 2008
Indusind Bank Ltd
2 Crore
11 February 2021
Hdfc Bank Limited
7 Lak
11 February 2021
Hdfc Bank Limited
0
06 August 2008
Indusind Bank Ltd
0
10 December 2018
Axis Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
06 August 2008
Indusind Bank Ltd
0
10 December 2018
Axis Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Instrument(s) of creation or modification of charge;-21122018
Optional Attachment-(1)-21122018
Form CHG-1-21122018_signed
Optional Attachment-(2)-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
Acknowledgement received from company-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Notice of resignation filed with the company-28112018
Form DIR-11-28112018_signed
Proof of dispatch-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128