Company Information
CIN
Status
Date of Incorporation
26 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,085,800
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta Avneeshkumar Kapoor
Director
over 13 years ago
over 13 years ago
Arti Avasthi
Director
over 13 years ago
over 13 years ago
Past Directors
Abhayraj Avneeshkumar Kapoor
Director
about 21 years ago
about 21 years ago
Lalitkumar Santoshkumar Bose
Director
over 21 years ago
over 21 years ago
Avneesh Kumar Devendra Kumar Kapoor
Managing Director
over 21 years ago
over 21 years ago
Charges
12 July 2017
Kotak Mahindra Bank Limited
42 Crore
24 September 2015
Bajaj Finance Limited
5 Crore
13 June 2013
Bajaj Finance Limited
15 Crore
11 December 2006
Idbi Bank Limited
13 Crore
05 May 2010
Bank Of India
4 Lak
30 March 2007
Indian Overseas Bank
1 Crore
23 June 2005
Indian Overseas Bank
1 Crore
27 March 2006
Indian Overseas Bank
9 Crore
23 March 2001
Rupee Co-op Bank Ltd.
1 Crore
23 March 2001
Rupee Co-op Bank Ltd.
40 Lak
31 March 2008
Bank Of India
2 Crore
10 November 2006
Bank Of India
9 Crore
31 March 2008
Bank Of India
20 Crore
31 March 2004
Rupee Co-oprative Bank Limited
4 Crore
12 July 2017
Others
0
31 March 2008
Bank Of India
0
23 March 2001
Rupee Co-op Bank Ltd.
0
23 June 2005
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0
24 September 2015
Bajaj Finance Limited
0
27 March 2006
Indian Overseas Bank
0
23 March 2001
Rupee Co-op Bank Ltd.
0
13 June 2013
Bajaj Finance Limited
0
31 March 2004
Rupee Co-oprative Bank Limited
0
31 March 2008
Bank Of India
0
11 December 2006
Idbi Bank Limited
0
10 November 2006
Bank Of India
0
05 May 2010
Bank Of India
0
12 July 2017
Others
0
31 March 2008
Bank Of India
0
23 March 2001
Rupee Co-op Bank Ltd.
0
23 June 2005
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0
24 September 2015
Bajaj Finance Limited
0
27 March 2006
Indian Overseas Bank
0
23 March 2001
Rupee Co-op Bank Ltd.
0
13 June 2013
Bajaj Finance Limited
0
31 March 2004
Rupee Co-oprative Bank Limited
0
31 March 2008
Bank Of India
0
11 December 2006
Idbi Bank Limited
0
10 November 2006
Bank Of India
0
05 May 2010
Bank Of India
0
12 July 2017
Others
0
31 March 2008
Bank Of India
0
23 March 2001
Rupee Co-op Bank Ltd.
0
23 June 2005
Indian Overseas Bank
0
30 March 2007
Indian Overseas Bank
0
24 September 2015
Bajaj Finance Limited
0
27 March 2006
Indian Overseas Bank
0
23 March 2001
Rupee Co-op Bank Ltd.
0
13 June 2013
Bajaj Finance Limited
0
31 March 2004
Rupee Co-oprative Bank Limited
0
31 March 2008
Bank Of India
0
11 December 2006
Idbi Bank Limited
0
10 November 2006
Bank Of India
0
05 May 2010
Bank Of India
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-15102020-signed
Form MSME FORM I-29062020_signed
Auditor?s certificate-24062020
Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form ADT-1-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Auditor?s certificate-20062019
Optional Attachment-(1)-14062019
Form DIR-12-17062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4(XBRL)-28032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019