Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Navneet Sheth
Bharat Navneet Sheth
Director
over 1 year ago

Past Directors

Payal Chirag Sheth
Payal Chirag Sheth
Managing Director
over 12 years ago
Chirag Bharat Sheth
Chirag Bharat Sheth
Director
almost 18 years ago
Deven Jaywant Sheth
Deven Jaywant Sheth
Director
about 20 years ago

Charges

0
04 October 2014
Bank Of India
4 Crore
20 April 2007
Bank Of India
1 Crore
04 October 2014
Bank Of India
0
20 April 2007
Bank Of India
0
04 October 2014
Bank Of India
0
20 April 2007
Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-27122020_signed
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Letter of the charge holder stating that the amount has been satisfied-18072019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form ADT-1-21022019_signed
Copy of written consent given by auditor-14022019
Copy of the intimation sent by company-14022019
Copy of resolution passed by the company-14022019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-3-03102018-signed