Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
83,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Munjal
Aman Munjal
Director/Designated Partner
almost 2 years ago
Shobhana Munjal
Shobhana Munjal
Director/Designated Partner
almost 15 years ago
Ashish Kumar Kumar Munjal
Ashish Kumar Kumar Munjal
Director/Designated Partner
almost 15 years ago

Charges

11 Crore
13 December 2012
Volkswagen Finance Private Limited
10 Crore
11 October 2010
Kotak Mahindra Bank Limited
1 Crore
17 September 2010
Kotak Mahindra Prime Limited
3 Crore
20 May 2011
Kotak Mahindra Prime Limited
2 Crore
30 August 2011
Kotak Mahindra Prime Limited
2 Crore
30 August 2011
Kotak Mahindra Prime Limited
0
17 September 2010
Kotak Mahindra Prime Limited
0
13 December 2012
Volkswagen Finance Private Limited
0
11 October 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Prime Limited
0
30 August 2011
Kotak Mahindra Prime Limited
0
17 September 2010
Kotak Mahindra Prime Limited
0
13 December 2012
Volkswagen Finance Private Limited
0
11 October 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Prime Limited
0
30 August 2011
Kotak Mahindra Prime Limited
0
17 September 2010
Kotak Mahindra Prime Limited
0
13 December 2012
Volkswagen Finance Private Limited
0
11 October 2010
Kotak Mahindra Bank Limited
0
20 May 2011
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form SH-7-03032017-signed
Form PAS-3-03032017_signed
Copy of Board or Shareholders? resolution-03032017
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.-03032017
Form MGT-14-18022017_signed
Altered memorandum of association-18022017
Optional Attachment-(1)-18022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Altered memorandum of assciation;-18022017
Copy of the resolution for alteration of capital;-18022017
Altered articles of association-18022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022017
List of share holders, debenture holders;-06022017
Form_AOC4-XBRL_Broadway_30.01.2017_CFOMANTRA_20170206113822.pdf-06022017
Form MGT-7-06022017
Form PAS-3-28032016_signed
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.-28032016
Copy of Board or Shareholders? resolution-28032016
Form SH-7-070316.PDF
MoA - Memorandum of Association-070316.PDF
Copy of the resolution for alteration of capital-070316.PDF