Company Information
CIN
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,744,920
Authorised Capital
19,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tanuj Rajkumar Pugalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpa Tanuj Pugalia
Beneficial Owner
about 5 years ago
about 5 years ago
Zarana Narsinhbhai Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Ankur Prasankumar Surana
Additional Director
over 11 years ago
over 11 years ago
Rajkumar Dharamchandji Pugalia
Director
about 13 years ago
about 13 years ago
Swarnakumari K Rao
Additional Director
almost 17 years ago
almost 17 years ago
Narsinhbhai Ganpatbhai Patel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Website Development Services, Updating Of Websites, Website Usability Testing Services, Computer Website Design, Research In The Field Of Social Media, Providing Technology Consultancy In The Field Of Social Media, Cloud Computing, Computer Programming, Computer Software Design, Information Technology [It] Consultancy, Installation Of Computer Software, Maintena...
[Class : 37] Constructions Services, Vehicle Servicing; Vehicle Repair, Maintenance, Refuelling And Recharging; Service Stations For The Repair And Maintenance Of Vehicles, Building & Construction Services, Building Maintenance & Repair, Construction Consultancy, Joint Development And Redevelopment, Plotting & Development Of Land, Warehouse Construction And Repair, Vehicle W...
[Class : 16] Packaging Materials; Bags And Articles For Packaging, Wrapping And Storage Of Paper, Cardboard Or Plastics; Packaging Materials Of Paper, Cardboard And Plastics; Adhesive Plastic Film For Wrapping And Packaging; Corrugated Boxes; Cartons Made From Corrugated Board; Adhesive Labels, And Foil Printing; Paper And Cardboard.
[Class : 36] Insurance And Financial Affairs;Vehicle Insurance Services; Financing Of Vehicles; Secured Loans To Fund The Provision Of Bailment Of Motor Vehicles, Investment Of Funds, Loans [Financing], Corporate Finance Consultancy, Real Estate Finance, Loan And Credit And Lease Finance Services, Insurance Consultancy, Financial Leasing, Real Estate Affairs, Rental Of Real ...
[Class : 35] Automobile Dealerships.
[Class : 35] Retail Services In Relation To Cars.
Charges
03 July 2019
Bmw India Financial Services Private Limited
64 Crore
30 March 2010
State Bank Of India
6 Crore
05 May 2009
Bank Of Baroda
2 Crore
21 April 2009
Punjab National Bank
20 Crore
07 December 2004
Gmac Financial Services India Limited
19 Crore
02 February 2022
Others
0
29 October 2021
Others
0
10 January 2022
Others
0
30 March 2010
State Bank Of India
0
29 October 2021
Others
0
03 July 2019
Others
0
21 April 2009
Punjab National Bank
0
05 May 2009
Bank Of Baroda
0
07 December 2004
Gmac Financial Services India Limited
0
02 February 2022
Others
0
29 October 2021
Others
0
10 January 2022
Others
0
30 March 2010
State Bank Of India
0
29 October 2021
Others
0
03 July 2019
Others
0
21 April 2009
Punjab National Bank
0
05 May 2009
Bank Of Baroda
0
07 December 2004
Gmac Financial Services India Limited
0
02 February 2022
Others
0
29 October 2021
Others
0
10 January 2022
Others
0
30 March 2010
State Bank Of India
0
29 October 2021
Others
0
03 July 2019
Others
0
21 April 2009
Punjab National Bank
0
05 May 2009
Bank Of Baroda
0
07 December 2004
Gmac Financial Services India Limited
0
Documents
Form MSME FORM I-30122020
Form MSME FORM I-28102020_signed
Form INC-28-15102020-signed
Form INC-28-14102020-signed
Optional Attachment-(1)-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Optional Attachment-(2)-09102020
Form DPT-3-21082020-signed
Auditor?s certificate-28072020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DPT-3-22112019-signed
Form BEN - 2-19112019_signed
Form MGT-7-19112019_signed
Declaration under section 90-18112019
Form MSME FORM I-17112019_signed
Form MGT-14-16112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-10072019_signed