Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malaykumar Manubhai Patel
Malaykumar Manubhai Patel
Director
almost 2 years ago
Manubhai Narottamdas Patel
Manubhai Narottamdas Patel
Director
about 8 years ago

Past Directors

Baljeet Bagga
Baljeet Bagga
Director
over 13 years ago
Devendra Surjit Bagga
Devendra Surjit Bagga
Director
over 13 years ago

Charges

4 Crore
18 June 2018
Volkswagen Finance Private Limited
50 Lak
06 June 2017
The Mehsana Urban Co-operative Bank Limited
2 Crore
02 December 2013
Volkswagen Finance Private Limited
2 Crore
26 October 2020
Icici Bank Limited
1 Crore
28 March 2023
Icici Bank Limited
2 Crore
13 July 2023
Others
0
28 March 2023
Others
0
18 June 2018
Others
0
26 October 2020
Others
0
02 December 2013
Volkswagen Finance Private Limited
0
06 June 2017
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
18 June 2018
Others
0
26 October 2020
Others
0
02 December 2013
Volkswagen Finance Private Limited
0
06 June 2017
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
18 June 2018
Others
0
26 October 2020
Others
0
02 December 2013
Volkswagen Finance Private Limited
0
06 June 2017
Others
0

Documents

Form DPT-3-15022021-signed
Form CHG-4-30122020_signed
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Form CHG-4-04122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-03122019
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 ADT-1-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of written consent given by auditor-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of resolution passed by the company-27112018
List of share holders, debenture holders;-27112018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926