Company Information
CIN
Status
Date of Incorporation
04 August 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Anant Saraf
Director
over 2 years ago
over 2 years ago
Ajay Dhondo Brahme
Director
over 2 years ago
over 2 years ago
Rajeev Dhondo Brahme
Managing Director
over 2 years ago
over 2 years ago
Mahesh Janardan Risbud
Director
about 29 years ago
about 29 years ago
Charges
10 April 2017
Idbi Bank Limited
2 Lak
17 November 2016
Idbi Bank Limited
5 Lak
27 July 2016
Idbi Bank Limited
1 Lak
21 November 2015
Idbi Bank Limited
14 Lak
26 June 2008
Idbi Bank Limited
1 Crore
30 November 1999
The United Western Bank Limited
25 Lak
30 November 1999
The United Western Bank Ltd.
50 Lak
27 July 2016
Idbi Bank Limited
0
17 November 2016
Idbi Bank Limited
0
30 November 1999
The United Western Bank Ltd.
0
30 November 1999
The United Western Bank Limited
0
21 November 2015
Idbi Bank Limited
0
10 April 2017
Idbi Bank Limited
0
26 June 2008
Idbi Bank Limited
0
27 July 2016
Idbi Bank Limited
0
17 November 2016
Idbi Bank Limited
0
30 November 1999
The United Western Bank Ltd.
0
30 November 1999
The United Western Bank Limited
0
21 November 2015
Idbi Bank Limited
0
10 April 2017
Idbi Bank Limited
0
26 June 2008
Idbi Bank Limited
0
Documents
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-5-14022020-signed
Copy of board resolution-06022020
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-30072019_signed
Form MGT-7-30072019_signed
Form ADT-1-16072019_signed
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
Form DPT-3-10072019-signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed