Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sushiil Mehta
. Sushiil Mehta
Director/Designated Partner
over 1 year ago
Lalitha Mehta
Lalitha Mehta
Director
almost 2 years ago
Satish Kumar Mehta
Satish Kumar Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Ashok Kumar Mehta
Ashok Kumar Mehta
Director
over 13 years ago

Charges

6 Crore
07 September 2015
Reliance Capital Ltd
1 Crore
27 August 2014
Sundaram Finance Limited
10 Lak
26 September 2011
The Karur Vysya Bank Limited
5 Crore
20 July 2011
Hdfc Bank Limited
5 Crore
21 July 2020
Nissan Renault Financial Services India Private Limited
50 Lak
20 November 2021
The Karur Vysya Bank Limited
40 Lak
04 August 2023
Others
0
20 November 2021
Others
0
21 July 2020
Others
0
07 September 2015
Reliance Capital Ltd
0
27 August 2014
Sundaram Finance Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
04 August 2023
Others
0
20 November 2021
Others
0
21 July 2020
Others
0
07 September 2015
Reliance Capital Ltd
0
27 August 2014
Sundaram Finance Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
04 August 2023
Others
0
20 November 2021
Others
0
21 July 2020
Others
0
07 September 2015
Reliance Capital Ltd
0
27 August 2014
Sundaram Finance Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
20 July 2011
Hdfc Bank Limited
0
04 August 2023
Others
0
20 November 2021
Others
0
21 July 2020
Others
0
07 September 2015
Reliance Capital Ltd
0
27 August 2014
Sundaram Finance Limited
0
26 September 2011
The Karur Vysya Bank Limited
0
20 July 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Acknowledgement received from company-19022020
Evidence of cessation;-19022020
Form DIR-11-19022020_signed
Form DIR-12-19022020_signed
Notice of resignation filed with the company-19022020
Notice of resignation;-19022020
Proof of dispatch-19022020
Form MGT-7-01022020_signed
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Optional Attachment-(1)-28012020
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Approval letter of extension of financial year or AGM-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-29122019_signed
Copy of written consent given by auditor-28122019
-28122019
Copy of resolution passed by the company-28122019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019