Company Information
CIN
Status
Date of Incorporation
16 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,250,314
Authorised Capital
15,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Narayan
Director/Designated Partner
about 1 year ago
about 1 year ago
Aneesha Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinay Vinod Sanghi
Director/Designated Partner
over 8 years ago
over 8 years ago
Anandkumar Raichand Lunia
Director
over 17 years ago
over 17 years ago
Priya Singh Dubey
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ravisen Manmohan Mehra
Director
over 8 years ago
over 8 years ago
Banwari Lal Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Salim Raza Malik
Director
over 9 years ago
over 9 years ago
Marc Oliver Flamme
Director
about 14 years ago
about 14 years ago
Ralph Max Buchi
Director
about 14 years ago
about 14 years ago
Julian Deutz
Director
about 14 years ago
about 14 years ago
Anil Kumar Mehra
Director
about 14 years ago
about 14 years ago
Vispi Minoo Daver
Director
about 16 years ago
about 16 years ago
Pravin Ratilal Gandhi
Additional Director
about 16 years ago
about 16 years ago
Aditya Guleri
Additional Director
about 16 years ago
about 16 years ago
Vasudev Krishna Bhandarkar
Director
over 17 years ago
over 17 years ago
Ravindra Kumar
Director
over 17 years ago
over 17 years ago
Gaurav Shyam Varma
Whole Time Director
almost 22 years ago
almost 22 years ago
Mohit Kumar Dubey
Whole Time Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Industrial Analysis And Research Services In The Field Of Automotive Sector; Software And Digital Solutions To Car Dealers And Manufacturers.
[Class : 42] Industrial Analysis And Research Services In The Field Of Automotive Sector; Software And Digital Solutions To Car Dealers And Manufacturers.
[Class : 41] Sporting And Cultural Activities Relating To Vehicles; Providing Of Training; Providing On Line Electronic Publications, Not Downloadable; News Reporting Services In The Field Of Automotive Sector; Providing Online Information And News In The Field Of Automotive Sector.
View +10 more Brands for Automotive Exchange Private Limited.
Charges
06 July 2009
Svb India Finance Private Limited
3 Crore
06 July 2009
Svb India Finance Private Limited
0
06 July 2009
Svb India Finance Private Limited
0
06 July 2009
Svb India Finance Private Limited
0
Documents
Form MGT-7-15122019_signed
Form DPT-3-05122019-signed
Copy of MGT-8-29112019
Approval letter of extension of financial year of AGM-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Approval letter for extension of AGM;-29112019
Form AOC-4(XBRL)-29112019_signed
Form INC-28-13112019-signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(3)-04112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-13112018_signed