Company Information

CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
71,892,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivedita Meda Shyam
Nivedita Meda Shyam
Director/Designated Partner
about 1 year ago
Sharmila Shyam Meda
Sharmila Shyam Meda
Director/Designated Partner
about 1 year ago
Sri Sreenivasa Setty Subramanya Gupta
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
almost 2 years ago
Meda Pandurangasetty Shyam
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 2 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
over 8 years ago
Anupama Guptha
Anupama Guptha
Director/Designated Partner
over 18 years ago
Meda Kasturi Ranga Panduranga Setty
Meda Kasturi Ranga Panduranga Setty
Director
about 30 years ago

Past Directors

Perur Phaneendra
Perur Phaneendra
Company Secretary
over 8 years ago
Kalyani Raju Krishna
Kalyani Raju Krishna
Director
over 18 years ago
Appaihraju Raju Chamarajukrishna
Appaihraju Raju Chamarajukrishna
Director
over 18 years ago

Charges

408 Crore
07 September 2019
Icici Bank Limited
13 Crore
27 August 2019
Icici Bank Limited
3 Crore
18 August 2018
Icici Bank Limited
70 Crore
22 March 2016
Tata Capital Financial Services Limited
12 Crore
07 May 2014
Hdfc Bank Limited
198 Crore
28 March 2012
Kotak Mahindra Prime Limited
7 Crore
28 March 2012
Kotak Mahindra Prime Limited
2 Crore
08 February 2010
Kotak Mahindra Prime Limited
85 Crore
06 March 2007
State Bank Of India
115 Crore
30 June 2016
Tata Capital Financial Services Limited
5 Crore
30 June 2016
Tata Capital Financial Services Limited
5 Crore
30 June 2016
Tata Capital Financial Services Limited
5 Crore
15 June 2010
Kotak Mahindra Prime Limited
30 Crore
27 December 2012
Kotak Mahindra Prime Limited
16 Crore
10 June 2011
Kotak Mahindra Prime Limited
5 Crore
22 February 2011
Kotak Mahindra Prime Limited
3 Crore
02 August 2011
Kotak Mahindra Prime Limited
6 Crore
26 April 2011
Kotak Mahindra Prime Limited
3 Crore
04 September 1997
State Bank Of India
24 Lak
04 September 1997
State Bank Of India
24 Lak
04 September 1997
State Bank Of India
6 Crore
07 September 2011
Kotak Mahindra Bank Limited
3 Crore
27 March 2006
Ford India Limited
25 Crore
31 October 1996
Ford Credit Kodak Mahindra Limited
25 Crore
29 June 2021
State Bank Of India
15 Crore
29 July 2020
Axis Bank Limited
70 Crore
20 June 2020
Kotak Mahindra Prime Limited
90 Lak
27 December 2022
Others
0
28 September 2022
Others
0
12 February 2022
Others
0
29 July 2020
Axis Bank Limited
0
18 August 2018
Others
0
07 September 2019
Others
0
27 August 2019
Others
0
20 June 2020
Others
0
29 June 2021
State Bank Of India
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
08 February 2010
Others
0
07 May 2014
Hdfc Bank Limited
0
04 September 1997
State Bank Of India
0
26 April 2011
Kotak Mahindra Prime Limited
0
31 October 1996
Ford Credit Kodak Mahindra Limited
0
02 August 2011
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Kotak Mahindra Prime Limited
0
04 September 1997
State Bank Of India
0
04 September 1997
State Bank Of India
0
27 March 2006
Ford India Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
06 March 2007
State Bank Of India
0
15 June 2010
Kotak Mahindra Prime Limited
0
22 February 2011
Kotak Mahindra Prime Limited
0
27 December 2022
Others
0
28 September 2022
Others
0
12 February 2022
Others
0
29 July 2020
Axis Bank Limited
0
18 August 2018
Others
0
07 September 2019
Others
0
27 August 2019
Others
0
20 June 2020
Others
0
29 June 2021
State Bank Of India
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
08 February 2010
Others
0
07 May 2014
Hdfc Bank Limited
0
04 September 1997
State Bank Of India
0
26 April 2011
Kotak Mahindra Prime Limited
0
31 October 1996
Ford Credit Kodak Mahindra Limited
0
02 August 2011
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Kotak Mahindra Prime Limited
0
04 September 1997
State Bank Of India
0
04 September 1997
State Bank Of India
0
27 March 2006
Ford India Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
06 March 2007
State Bank Of India
0
15 June 2010
Kotak Mahindra Prime Limited
0
22 February 2011
Kotak Mahindra Prime Limited
0
27 December 2022
Others
0
28 September 2022
Others
0
12 February 2022
Others
0
29 July 2020
Axis Bank Limited
0
18 August 2018
Others
0
07 September 2019
Others
0
27 August 2019
Others
0
20 June 2020
Others
0
29 June 2021
State Bank Of India
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
08 February 2010
Others
0
07 May 2014
Hdfc Bank Limited
0
04 September 1997
State Bank Of India
0
26 April 2011
Kotak Mahindra Prime Limited
0
31 October 1996
Ford Credit Kodak Mahindra Limited
0
02 August 2011
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
27 December 2012
Kotak Mahindra Prime Limited
0
04 September 1997
State Bank Of India
0
04 September 1997
State Bank Of India
0
27 March 2006
Ford India Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
06 March 2007
State Bank Of India
0
15 June 2010
Kotak Mahindra Prime Limited
0
22 February 2011
Kotak Mahindra Prime Limited
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-20052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-16102019_signed
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(2)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Letter of the charge holder stating that the amount has been satisfied-01102019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-10072019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed