Company Information
CIN
Status
Date of Incorporation
24 March 2011
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
21,392,580
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimmy John Kallarakkal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Jose Antony Kallarakkal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Poulose Ouseph Kallarakkal
Managing Director
almost 14 years ago
almost 14 years ago
Charges
24 January 2018
Tata Capital Financial Services Limited
15 Crore
14 September 2017
Icici Bank Limited
1 Crore
22 March 2017
Citizencredit Co-operative Bank Ltd.-vashi Branch
8 Crore
14 March 2017
The Federal Bank Limited
5 Crore
13 February 2017
Hdfc Bank Limited
30 Crore
03 February 2017
Hdfc Bank Limited
5 Lak
20 January 2017
Icici Bank Limited
3 Crore
28 January 2013
State Bank Of India
20 Crore
28 December 2011
Bank Of Baroda
6 Crore
29 December 2020
State Bank Of India
3 Crore
30 September 2020
Yes Bank Limited
5 Crore
16 December 2022
Hdfc Bank Limited
28 Crore
13 September 2022
Hdfc Bank Limited
5 Lak
10 August 2022
Hdfc Bank Limited
13 Lak
10 August 2022
Hdfc Bank Limited
35 Lak
02 June 2022
Hdfc Bank Limited
34 Lak
13 April 2022
Hdfc Bank Limited
5 Lak
30 November 2021
State Bank Of India
1 Crore
31 July 2023
Tata Capital Financial Services Limited
0
04 August 2023
Others
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
22 March 2017
Others
0
13 April 2022
Hdfc Bank Limited
0
30 November 2021
State Bank Of India
0
14 March 2017
Others
0
28 January 2013
State Bank Of India
0
28 December 2011
Others
0
13 February 2017
Hdfc Bank Limited
0
24 January 2018
Tata Capital Financial Services Limited
0
30 September 2020
Yes Bank Limited
0
29 December 2020
State Bank Of India
0
20 January 2017
Others
0
14 September 2017
Others
0
03 February 2017
Hdfc Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
04 August 2023
Others
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
22 March 2017
Others
0
13 April 2022
Hdfc Bank Limited
0
30 November 2021
State Bank Of India
0
14 March 2017
Others
0
28 January 2013
State Bank Of India
0
28 December 2011
Others
0
13 February 2017
Hdfc Bank Limited
0
24 January 2018
Tata Capital Financial Services Limited
0
30 September 2020
Yes Bank Limited
0
29 December 2020
State Bank Of India
0
20 January 2017
Others
0
14 September 2017
Others
0
03 February 2017
Hdfc Bank Limited
0
31 July 2023
Tata Capital Financial Services Limited
0
04 August 2023
Others
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
13 September 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
22 March 2017
Others
0
13 April 2022
Hdfc Bank Limited
0
30 November 2021
State Bank Of India
0
14 March 2017
Others
0
28 January 2013
State Bank Of India
0
28 December 2011
Others
0
13 February 2017
Hdfc Bank Limited
0
24 January 2018
Tata Capital Financial Services Limited
0
30 September 2020
Yes Bank Limited
0
29 December 2020
State Bank Of India
0
20 January 2017
Others
0
14 September 2017
Others
0
03 February 2017
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-28102020_signed
Form MSME FORM I-02102020_signed
Form DPT-3-18082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Form MSME FORM I-09062019_signed
Form SH-7-01062019-signed
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-01062019
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.-01062019
Copy of the special resolution authorizing the issue of bonus shares;-01062019
Form MSME FORM I-29052019_signed