Company Information
CIN
Status
Date of Incorporation
07 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,674,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshil Harenbhai Choksey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manisha Haren Choksey
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Meghna Haren Choksey
Director
over 18 years ago
over 18 years ago
Haren Pravin Choksey
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Retail And Wholesale Services For Automobiles; Wholesale Services Relating To Automobile Parts And Accessories; Conducting Of Trade Shows In The Field Of Automobiles; Advertising Services Relating To Motor Cars; Providing Information Via The Internet To The Sale Of Automobiles Being Services Included In Class 35.
[Class : 35] Retail And Wholesale Services For Automobiles; Wholesale Services Relating To Automobile Parts And Accessories; Conducting Of Trade Shows In The Field Of Automobiles; Advertising Services Relating To Motor Cars; Providing Information Via The Internet To The Sale Of Automobiles Being Services Included In Class 35.
Charges
22 August 2019
Icici Bank Limited
18 Crore
31 December 2018
Indian Bank
20 Crore
28 November 2018
Volkswagen Finance Private Limited
3 Crore
02 November 2018
Yes Bank Limited
4 Crore
30 August 2018
Indian Bank
1 Crore
28 June 2018
Icici Bank Limited
1 Crore
28 June 2018
Icici Bank Limited
23 Lak
28 June 2018
Icici Bank Limited
75 Lak
28 June 2018
Icici Bank Limited
82 Lak
08 May 2018
Yes Bank Limited
3 Crore
31 October 2017
Bank Of India
93 Lak
14 October 2017
Yes Bank Limited
2 Crore
08 June 2015
Icici Bank Limited
55 Lak
08 June 2015
Icici Bank Limited
40 Lak
08 June 2015
Icici Bank Limited
38 Lak
08 June 2015
Icici Bank Limited
62 Lak
08 June 2015
Icici Bank Limited
62 Lak
08 June 2015
Icici Bank Limited
49 Lak
23 April 2015
Icici Bank Limited
8 Lak
29 May 2012
Volkswagen Finance Private Limited
38 Crore
20 January 2010
Samata Sahakari Bank Limited
50 Lak
27 June 2007
State Bank Of Indore
1 Crore
10 November 2016
The Karur Vysya Bank Limited
19 Crore
13 October 2010
State Bank Of India
18 Crore
30 October 2013
Standard Chartered Bank
4 Crore
26 March 2012
Rajarambapu Sahakari Bank Ltd. Peth
3 Crore
22 January 2010
Idbi Bank Limited
10 Crore
15 March 2010
Union Bank Of India
5 Crore
25 September 2020
Indian Bank
3 Crore
04 June 2020
Rajarambapu Sahakari Bank Limited
1 Crore
19 March 2020
Axis Bank Limited
19 Crore
04 February 2020
Canara Bank
83 Lak
24 January 2020
Rajarambapu Sahakari Bank Limited
28 Lak
06 December 2019
Axis Bank Limited
18 Crore
17 February 2020
Yes Bank Limited
4 Crore
22 August 2019
Others
0
14 October 2017
Yes Bank Limited
0
28 June 2018
Others
0
10 November 2016
Others
0
31 October 2017
Others
0
29 May 2012
Others
0
25 September 2020
Indian Bank
0
04 June 2020
Others
0
19 March 2020
Axis Bank Limited
0
17 February 2020
Others
0
04 February 2020
Canara Bank
0
06 December 2019
Axis Bank Limited
0
31 December 2018
Indian Bank
0
28 November 2018
Others
0
02 November 2018
Yes Bank Limited
0
30 August 2018
Indian Bank
0
28 June 2018
Others
0
28 June 2018
Others
0
08 June 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
22 January 2010
Idbi Bank Limited
0
08 May 2018
Yes Bank Limited
0
08 June 2015
Icici Bank Limited
0
30 October 2013
Standard Chartered Bank
0
23 April 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
27 June 2007
State Bank Of Indore
0
08 June 2015
Icici Bank Limited
0
15 March 2010
Union Bank Of India
0
24 January 2020
Others
0
13 October 2010
State Bank Of India
0
26 March 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
08 June 2015
Icici Bank Limited
0
20 January 2010
Samata Sahakari Bank Limited
0
28 June 2018
Others
0
22 August 2019
Others
0
14 October 2017
Yes Bank Limited
0
28 June 2018
Others
0
10 November 2016
Others
0
31 October 2017
Others
0
29 May 2012
Others
0
25 September 2020
Indian Bank
0
04 June 2020
Others
0
19 March 2020
Axis Bank Limited
0
17 February 2020
Others
0
04 February 2020
Canara Bank
0
06 December 2019
Axis Bank Limited
0
31 December 2018
Indian Bank
0
28 November 2018
Others
0
02 November 2018
Yes Bank Limited
0
30 August 2018
Indian Bank
0
28 June 2018
Others
0
28 June 2018
Others
0
08 June 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
22 January 2010
Idbi Bank Limited
0
08 May 2018
Yes Bank Limited
0
08 June 2015
Icici Bank Limited
0
30 October 2013
Standard Chartered Bank
0
23 April 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
27 June 2007
State Bank Of Indore
0
08 June 2015
Icici Bank Limited
0
15 March 2010
Union Bank Of India
0
24 January 2020
Others
0
13 October 2010
State Bank Of India
0
26 March 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
08 June 2015
Icici Bank Limited
0
20 January 2010
Samata Sahakari Bank Limited
0
28 June 2018
Others
0
22 August 2019
Others
0
14 October 2017
Yes Bank Limited
0
28 June 2018
Others
0
10 November 2016
Others
0
31 October 2017
Others
0
29 May 2012
Others
0
25 September 2020
Indian Bank
0
04 June 2020
Others
0
19 March 2020
Axis Bank Limited
0
17 February 2020
Others
0
04 February 2020
Canara Bank
0
06 December 2019
Axis Bank Limited
0
31 December 2018
Indian Bank
0
28 November 2018
Others
0
02 November 2018
Yes Bank Limited
0
30 August 2018
Indian Bank
0
28 June 2018
Others
0
28 June 2018
Others
0
08 June 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
22 January 2010
Idbi Bank Limited
0
08 May 2018
Yes Bank Limited
0
08 June 2015
Icici Bank Limited
0
30 October 2013
Standard Chartered Bank
0
23 April 2015
Icici Bank Limited
0
08 June 2015
Icici Bank Limited
0
27 June 2007
State Bank Of Indore
0
08 June 2015
Icici Bank Limited
0
15 March 2010
Union Bank Of India
0
24 January 2020
Others
0
13 October 2010
State Bank Of India
0
26 March 2012
Rajarambapu Sahakari Bank Ltd. Peth
0
08 June 2015
Icici Bank Limited
0
20 January 2010
Samata Sahakari Bank Limited
0
28 June 2018
Others
0
Documents
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-1-17112020_signed
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215