Company Information

CIN
Status
Date of Incorporation
11 February 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
67,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinakin Harnarayan Shukla
Pinakin Harnarayan Shukla
Director/Designated Partner
over 1 year ago
Unnati Lalitkumar Siroya
Unnati Lalitkumar Siroya
Director/Designated Partner
almost 2 years ago
Saurabh Singh
Saurabh Singh
Director/Designated Partner
almost 2 years ago
Rambahadur Singh .
Rambahadur Singh .
Beneficial Owner
over 2 years ago

Charges

19 Crore
27 June 2022
Tata Capital Financial Services Limited
19 Crore
27 June 2022
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(5)-02082022
Optional Attachment-(4)-02082022
Optional Attachment-(3)-02082022
Optional Attachment-(2)-02082022
Optional Attachment-(1)-02082022
Instrument(s) of creation or modification of charge;-02082022
Form CHG-1-02082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
Form DPT-3-29062022
Form MGT-14-29062022_signed
Form SH-7-13062022-signed
Altered memorandum of assciation;-10062022
Copy of the resolution for alteration of capital;-10062022
Altered memorandum of association-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Form PAS-3-26052022_signed
Copy of Board or Shareholders? resolution-26052022
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.-26052022
Form MGT-14-16052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Form BEN - 2-15042022_signed
Declaration under section 90-15042022
Form INC-20A-17032022_signed
Form ADT-1-07032022_signed
Form PAS-3-07032022_signed
Copy of resolution passed by the company-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Optional Attachment-(2)-07032022
Optional Attachment-(1)-07032022
Form DIR-12-07032022_signed