Company Information
CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bindu Sunil Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Dwijendra Sengupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sumit Vinod Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Subhash Chandra Saini
Director
over 6 years ago
over 6 years ago
Sheela Vinod Gupta
Director
over 8 years ago
over 8 years ago
Krishnamkutty Panangattam Pallil Jayaprakash Menon
Director
almost 11 years ago
almost 11 years ago
Pooja Sumit Gupta
Additional Director
about 11 years ago
about 11 years ago
Charges
21 July 2015
Nissan Renault Financial Services India Private Limited
32 Crore
22 September 2014
Bank Of India
15 Crore
04 August 2011
Reliance Capital Ltd
2 Crore
04 August 2011
Reliance Capital Ltd
2 Crore
17 October 2015
Icici Bank Limited
8 Crore
26 July 2017
Icici Bank Limited
4 Crore
24 February 2014
State Bank Of India
15 Crore
15 June 2011
Hdfc Bank Limited
10 Crore
31 December 2012
Tata Capital Financial Services Limited
28 Lak
31 December 2012
Tata Capital Financial Services Limited
45 Lak
31 December 2012
Tata Capital Financial Services Limited
45 Lak
31 December 2012
Tata Capital Financial Services Limited
28 Lak
30 July 2014
Tata Capital Financial Services Limited
1 Crore
31 December 2012
Tata Capital Financial Services Limited
14 Lak
31 December 2012
Tata Capital Financial Services Limited
21 Lak
30 July 2014
Tata Capital Financial Services Limited
99 Lak
30 July 2014
Tata Capital Financial Services Limited
81 Lak
31 December 2012
Tata Capital Financial Services Limited
22 Lak
31 December 2012
Tata Capital Financial Services Limited
21 Lak
31 December 2012
Tata Capital Financial Services Limited
21 Lak
11 December 2019
Tata Capital Financial Services Limited
6 Crore
11 December 2019
Tata Capital Financial Services Limited
0
21 July 2015
Others
0
26 July 2017
Others
0
04 August 2011
Reliance Capital Ltd
0
04 August 2011
Reliance Capital Ltd
0
15 June 2011
Hdfc Bank Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
17 October 2015
Icici Bank Limited
0
22 September 2014
Bank Of India
0
30 July 2014
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
24 February 2014
State Bank Of India
0
31 December 2012
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
11 December 2019
Tata Capital Financial Services Limited
0
21 July 2015
Others
0
26 July 2017
Others
0
04 August 2011
Reliance Capital Ltd
0
04 August 2011
Reliance Capital Ltd
0
15 June 2011
Hdfc Bank Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
17 October 2015
Icici Bank Limited
0
22 September 2014
Bank Of India
0
30 July 2014
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
24 February 2014
State Bank Of India
0
31 December 2012
Tata Capital Financial Services Limited
0
30 July 2014
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
31 December 2012
Tata Capital Financial Services Limited
0
Documents
Form ADT-3-01122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Resignation letter-27112020
Form DPT-3-05112020-signed
Form DPT-3-04112020-signed
Form ADT-1-18092020_signed
Form AOC-4(XBRL)-18092020_signed
Form MGT-7-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form CHG-4-06112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-25072019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
Form DIR-12-29052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form DIR-12-28052019
Copy of MGT-8-25052019
Form MGT-7-25052019_signed
