Company Information
CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dealers In Used Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ranju Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajan Manmohan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sahil Rangooni
Director/Designated Partner
over 5 years ago
over 5 years ago
Jose Oliapuram Peter
Director
over 13 years ago
over 13 years ago
Past Directors
Shahid Nasir Rangooni
Director
over 5 years ago
over 5 years ago
Jayant Shreeniwas Chitale
Director
over 13 years ago
over 13 years ago
Sushil Bhalchandra Mungekar
Director
over 13 years ago
over 13 years ago
Charges
04 February 2021
Icici Bank Limited
1 Crore
26 November 2019
Icici Bank Limited
12 Crore
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 November 2019
Others
0
04 February 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 November 2019
Others
0
04 February 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 November 2019
Others
0
04 February 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 November 2019
Others
0
04 February 2021
Others
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
26 November 2019
Others
0
04 February 2021
Others
0
Documents
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-18122020-signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form PAS-3-13022020_signed
Optional Attachment-(1)-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Valuation Report from the valuer, if any;-13022020
Copy of Board or Shareholders? resolution-13022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(1)-11022020
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Evidence of cessation;-14112019
Form DIR-12-14112019_signed
Notice of resignation;-14112019
Form DPT-3-01112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
