Company Information
CIN
Status
Date of Incorporation
18 September 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salahuddin Hasanuddin Baig
Director/Designated Partner
over 1 year ago
over 1 year ago
Nasra Salahuddin Baig
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
15 September 2012
Bank Of Baroda
7 Crore
29 September 2005
Centurion Bank Limited
30 Lak
08 May 2010
State Bank Of India
4 Crore
07 June 2010
State Bank Of India
4 Crore
15 October 1998
Dena Bank
40 Lak
02 April 2007
Dena Bank
10 Crore
15 October 1998
Dena Bank
2 Crore
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-18062020_signed
Form MGT-14-18062020-signed
Resignation letter-18062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Altered memorandum of association-11062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(2)-11062020
Form DPT-3-14012020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(3)-29102019