Company Information
CIN
Status
Date of Incorporation
17 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,666,670
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayashree Arun Firodia
Director/Designated Partner
about 1 year ago
about 1 year ago
Sang Hoon Lee
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajinkya Arun Firodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hyun Ki Ha
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Hastimal Firodia
Director
over 28 years ago
over 28 years ago
Past Directors
Gyeongcheon Yim
Additional Director
over 8 years ago
over 8 years ago
Dong Hun Kim
Additional Director
over 8 years ago
over 8 years ago
Tae Woon Lee
Director
over 11 years ago
over 11 years ago
Sang Ho Han
Additional Director
over 12 years ago
over 12 years ago
Manish Mohan Motwani
Director
almost 25 years ago
almost 25 years ago
Charges
16 February 2010
Hdfc Bank Limited
4 Crore
28 April 2023
Others
0
16 February 2010
Hdfc Bank Limited
0
28 April 2023
Others
0
16 February 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-07022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed