Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Virendra Deviprasad Upadhyay
Virendra Deviprasad Upadhyay
Additional Director
about 10 years ago
Anand Sharad Patwardhan
Anand Sharad Patwardhan
Director
over 11 years ago
Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
about 12 years ago
Siddhnarayan Rambahur Upadhyay
Siddhnarayan Rambahur Upadhyay
Director
about 12 years ago

Charges

4 Crore
23 December 2016
Indusind Bank Ltd.
90 Lak
09 May 2013
Oriental Bank Of Commerce
2 Crore
24 September 2020
Punjab National Bank
28 Lak
26 December 2019
Axis Bank Limited
1 Crore
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-29122020_signed
Form DPT-3-03122020-signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(4)-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(4)-24012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Optional Attachment-(1)-13052019
Altered articles of association-13052019
Altered memorandum of association-13052019
Form MGT-7-19012019_signed