Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shireen Aslam Merchant
Shireen Aslam Merchant
Director
over 1 year ago
Amit Ratnakar Javali
Amit Ratnakar Javali
Director/Designated Partner
almost 2 years ago
Mohammad Aslam Merchant
Mohammad Aslam Merchant
Director
about 16 years ago

Past Directors

Prashant Kandekar Barku
Prashant Kandekar Barku
Director
about 13 years ago
Salma Aslam Merchant
Salma Aslam Merchant
Director
about 16 years ago
Vinod Kishanchand Khanna
Vinod Kishanchand Khanna
Director
about 16 years ago
Haresh Pokardas Tilokani
Haresh Pokardas Tilokani
Director
over 17 years ago
Heman Pokardas Tilokani
Heman Pokardas Tilokani
Managing Director
almost 18 years ago

Charges

29 Crore
06 December 2016
State Bank Of India
29 Crore
03 November 2008
Canara Bank
38 Lak
06 December 2016
State Bank Of India
0
03 November 2008
Canara Bank
0
06 December 2016
State Bank Of India
0
03 November 2008
Canara Bank
0
06 December 2016
State Bank Of India
0
03 November 2008
Canara Bank
0

Documents

Form MSME FORM I-26112020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MSME FORM I-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form AOC-4-17012019_signed
Form ADT-1-11012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of resolution passed by the company-26122018
Company CSR policy as per section 135(4)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-27092018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018