Company Information
CIN
Status
Date of Incorporation
14 July 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Usha Subramanian
Director/Designated Partner
about 1 year ago
about 1 year ago
Rhea Subramanian
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aditya Subramanian
Additional Director
over 12 years ago
over 12 years ago
Balakrishna Subramanian
Director
over 30 years ago
over 30 years ago
Subramanian Balakrishnan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Auto Parts, Parts And Fittings For Motor Land Vehicles Included In Class 12.
Charges
27 October 2023
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 January 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
18 August 2006
Centurion Bank Of Punjab Limited
0
13 June 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Canara Bank
0
29 May 2018
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 January 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
18 August 2006
Centurion Bank Of Punjab Limited
0
13 June 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Canara Bank
0
29 May 2018
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 January 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
18 August 2006
Centurion Bank Of Punjab Limited
0
13 June 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Canara Bank
0
29 May 2018
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 January 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
18 August 2006
Centurion Bank Of Punjab Limited
0
13 June 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Canara Bank
0
29 May 2018
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
22 August 2011
Hdfc Bank Limited
0
16 February 2021
Hdfc Bank Limited
0
08 March 2008
Punjab & Sind Bank
0
12 January 2015
Hdfc Bank Limited
0
08 May 2012
Hdfc Bank Limited
0
18 August 2006
Centurion Bank Of Punjab Limited
0
13 June 2006
Centurion Bank Of Punjab Limited
0
26 April 2006
Canara Bank
0
29 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-05052020-signed
Form DIR-12-29012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-26062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(3)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-30112018_signed
Copy of MGT-8-29112018