Company Information
CIN
Status
Date of Incorporation
01 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anuvartik Mirji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjot Rajakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Manickchand Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhushan Mirji
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapneil Shah Ashok
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarang Vasantarao Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Sheel Shashikant Mirji
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashok Sakalchand Shah
Whole Time Director
over 10 years ago
over 10 years ago
Shailesh Shantilal Shah
Director
almost 23 years ago
almost 23 years ago
Ashok Surendra Mirji
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land
[Class : 37] Repair, Installation And Maintenance Services
[Class : 35] Import & Export; Marketing And Distributions Advertising; Business Management; Business Administration; Office Functions
Charges
16 April 2019
Standard Chartered Bank
7 Crore
08 February 2019
Tata Motors Finance Solutions Limited
11 Crore
10 August 2018
Canara Bank
1 Crore
14 March 2018
The Federal Bank Limited
5 Crore
14 February 2017
State Bank Of India
13 Lak
14 February 2017
State Bank Of India
13 Lak
26 April 2016
State Bank Of India
5 Crore
25 March 2010
Kotak Mahindra Bank Limited
20 Crore
25 March 2003
Kotak Mahindra Bank Ltd.
30 Lak
29 July 2002
State Bank Of India
15 Crore
03 February 2021
Kotak Mahindra Bank Limited
3 Crore
14 March 2018
Others
0
27 June 2022
Others
0
25 March 2010
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
10 August 2018
Others
0
16 April 2019
Standard Chartered Bank
0
03 February 2021
Others
0
08 February 2019
Others
0
29 July 2002
State Bank Of India
0
26 April 2016
State Bank Of India
0
25 March 2003
Kotak Mahindra Bank Ltd.
0
14 March 2018
Others
0
27 June 2022
Others
0
25 March 2010
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
10 August 2018
Others
0
16 April 2019
Standard Chartered Bank
0
03 February 2021
Others
0
08 February 2019
Others
0
29 July 2002
State Bank Of India
0
26 April 2016
State Bank Of India
0
25 March 2003
Kotak Mahindra Bank Ltd.
0
14 March 2018
Others
0
27 June 2022
Others
0
25 March 2010
Others
0
14 February 2017
Others
0
14 February 2017
Others
0
10 August 2018
Others
0
16 April 2019
Standard Chartered Bank
0
03 February 2021
Others
0
08 February 2019
Others
0
29 July 2002
State Bank Of India
0
26 April 2016
State Bank Of India
0
25 March 2003
Kotak Mahindra Bank Ltd.
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form MGT-14-02102020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-08092020_signed
Form PAS-3-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-31082020_signed
Copy of the special resolution authorizing the issue of bonus shares;-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(5)-29082020
Optional Attachment-(2)-29082020
Copy of MGT-8-29082020
Optional Attachment-(4)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form DPT-3-15052020-signed
Form MGT-14-19032020_signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Optional Attachment-(1)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-02032020_signed
Evidence of cessation;-24022020
Form AOC-4(XBRL)-18022020_signed
