Company Information

CIN
Status
Date of Incorporation
26 September 1927
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
over 1 year ago
Shaurya Ashok Mehta
Shaurya Ashok Mehta
Director/Designated Partner
over 1 year ago
Imran Khan
Imran Khan
Director
over 12 years ago
Bakulesh Trambaklal Shah
Bakulesh Trambaklal Shah
Director
almost 21 years ago

Past Directors

Rakshita Ashok Mehta
Rakshita Ashok Mehta
Additional Director
almost 3 years ago
Sanjna Shaurya Mehta
Sanjna Shaurya Mehta
Additional Director
almost 4 years ago

Charges

6 Crore
14 March 2019
Tirupati Urban Co-op. Bank Limited
6 Crore
18 May 2023
Yes Bank Limited
0
29 July 2021
Yes Bank Limited
0
14 March 2019
Tirupati Urban Co-op. Bank Limited
0
18 May 2023
Yes Bank Limited
0
29 July 2021
Yes Bank Limited
0
14 March 2019
Tirupati Urban Co-op. Bank Limited
0

Documents

Form MGT-7-02022024_signed
Form AOC-4-05012024_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22112023
Directors report as per section 134(3)-22112023
Optional Attachment-(1)-22112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Form AOC-4-22112023
List of share holders, debenture holders;-25112023
Optional Attachment-(1)-25112023
Form MGT-7-25112023
Form AOC - 4 CFS-23112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112023
Supplementary or Test audit report under section 143-22112023
Form MGT-7-30092023_signed
Form DPT-3-05092023_signed
Form ADT-1-23012023_signed
Copy of written consent given by auditor-23012023
Optional Attachment-(2)-23012023
Optional Attachment-(1)-23012023
Copy of resolution passed by the company-23012023
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Optional Attachment-(1)-27122022
Form MGT-7-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Supplementary or Test audit report under section 143-22112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112022
Form AOC - 4 CFS-22112022