Company Information

CIN
Status
Date of Incorporation
10 January 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parasbhai Dilipbhai Somani
Parasbhai Dilipbhai Somani
Director/Designated Partner
over 1 year ago
Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 1 year ago
Suksham Singh
Suksham Singh
Beneficial Owner
over 1 year ago
Aryaman Sanjay Thakker
Aryaman Sanjay Thakker
Director/Designated Partner
almost 2 years ago
Sanit Rupit Patel
Sanit Rupit Patel
Director/Designated Partner
almost 3 years ago
Mahesh Pansukhlal Sarda
Mahesh Pansukhlal Sarda
Director/Designated Partner
almost 3 years ago
Devang Satyadev Dave
Devang Satyadev Dave
Director
over 11 years ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director
about 12 years ago

Registered Trademarks

Group Landmark Landmark Cars

[Class : 36] Insurance Services In Relation To Vehicles; Financial Affairs And Monetary Affairs In Relation To Vehicles;

Group Landmark Landmark Cars

[Class : 37] Vehicle Cleaning, Lubrication [Greasing], Maintenance, Polishing, Repair, Wash Services And Vehicle Service Stations, Door To Door Vehicle Services; Charging Station Services For Electric Vehicles; Battery Regeneration Services; Battery Swapping Services; Maintenance And Repair Of Electric Vehicles;

Charges

37 Crore
30 June 2016
Daimler Financial Services India Private Limited
2 Crore
08 March 2016
Kotak Mahindra Bank Limited
4 Crore
12 August 2015
Daimler Financial Services India Private Limited
16 Crore
02 July 2015
Kotak Mahindra Prime Limited
6 Crore
23 January 2014
Kotak Mahindra Prime Limited
3 Crore
25 February 2013
Daimler Financial Services India Private Limited
16 Crore
30 June 2016
Others
0
25 February 2013
Others
0
12 August 2015
Others
0
08 March 2016
Others
0
23 January 2014
Kotak Mahindra Prime Limited
0
02 July 2015
Kotak Mahindra Prime Limited
0
30 June 2016
Others
0
25 February 2013
Others
0
12 August 2015
Others
0
08 March 2016
Others
0
23 January 2014
Kotak Mahindra Prime Limited
0
02 July 2015
Kotak Mahindra Prime Limited
0
30 June 2016
Others
0
25 February 2013
Others
0
12 August 2015
Others
0
08 March 2016
Others
0
23 January 2014
Kotak Mahindra Prime Limited
0
02 July 2015
Kotak Mahindra Prime Limited
0
30 June 2016
Others
0
25 February 2013
Others
0
12 August 2015
Others
0
08 March 2016
Others
0
23 January 2014
Kotak Mahindra Prime Limited
0
02 July 2015
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-07122020-signed
Acknowledgement received from company-03122020
Form DIR-11-03122020_signed
Notice of resignation filed with the company-03122020
Optional Attachment-(1)-03122020
Proof of dispatch-03122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-02122020
Interest in other entities;-02122020
Form DIR-12-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Form MSME FORM I-31102020_signed
Form MSME FORM I-01082020_signed
Optional Attachment-(1)-06032020
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form MGT-14-26102019_signed
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-23102019-signed