Company Information
CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,900
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tapas Gupta
Director
almost 2 years ago
almost 2 years ago
Eric James Brown
Director/Designated Partner
over 5 years ago
over 5 years ago
Prasad Naga Siva Vara Vanga
Nominee Director
over 9 years ago
over 9 years ago
Jyoti Gupta Purushottam
Director/Designated Partner
over 11 years ago
over 11 years ago
Archana Gupta
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.Automobile Bodies
[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting.Petrol / Gasoline
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Iradium Automobiles Private Limited.
Charges
30 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
Documents
Form AOC-4-29122020-signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020
Form PAS-3-10072020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10072020
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Valuation Report from the valuer, if any;-10072020
Form PAS-3-29062020_signed
Valuation Report from the valuer, if any;-29062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29062020
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.-29062020
Copy of Board or Shareholders? resolution-29062020
Form MGT-14-15052020-signed
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Optional Attachment-(2)-05052020
Altered articles of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Optional Attachment-(1)-05052020
Optional Attachment-(2)-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
