Company Information

CIN
Status
Date of Incorporation
07 June 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tonse Ganapathi Pai
Tonse Ganapathi Pai
Managing Director
over 1 year ago
Tonse Ratnakar Pai
Tonse Ratnakar Pai
Director
almost 2 years ago
Tonse Archana Pai
Tonse Archana Pai
Director/Designated Partner
over 8 years ago
Sujatha Pai
Sujatha Pai
Director
over 19 years ago

Past Directors

Arun Pai
Arun Pai
Additional Director
over 12 years ago

Charges

75 Lak
22 October 2007
State Bank Of India
75 Lak
22 October 2007
State Bank Of India
0
22 October 2007
State Bank Of India
0
22 October 2007
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-06072020-signed
Auditor?s certificate-16062020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018