Company Information

CIN
Status
Date of Incorporation
28 July 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Director
about 1 year ago
Monika Shivaji Mohite
Monika Shivaji Mohite
Director/Designated Partner
over 1 year ago

Past Directors

Neehal Mahamulal Pathan
Neehal Mahamulal Pathan
Director
over 9 years ago
Abhishek Annasaheb Mohite
Abhishek Annasaheb Mohite
Additional Director
over 12 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Director
over 20 years ago

Charges

0
09 December 2015
State Bank Of India
3 Crore
09 December 2015
State Bank Of India
0
09 December 2015
State Bank Of India
0
09 December 2015
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-18082020-signed
Optional Attachment-(1)-08082020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-14072017-signed
Resignation letter-11072017
Copy of the intimation sent by company-03072017
Copy of written consent given by auditor-03072017