Company Information

CIN
Status
Date of Incorporation
15 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,049,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Sukh Bothra
Prem Sukh Bothra
Director
over 1 year ago

Past Directors

Dhanpat Raj Jain
Dhanpat Raj Jain
Director
over 23 years ago
Jaykumar Manakchand Bothra
Jaykumar Manakchand Bothra
Director
over 23 years ago

Charges

14 Crore
24 March 2015
Kotak Mahindra Bank Limited
5 Crore
06 July 2010
Icici Bank Limited
5 Crore
28 February 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
07 November 2002
Global Trust Bank Ltd.
35 Lak
23 March 2021
Yes Bank Limited
7 Crore
26 February 2021
Yes Bank Limited
7 Crore
26 February 2021
Yes Bank Limited
0
23 March 2021
Yes Bank Limited
0
28 February 2002
Fiat Sundaram Auto Finance Ltd.
0
24 March 2015
Kotak Mahindra Bank Limited
0
07 November 2002
Global Trust Bank Ltd.
0
06 July 2010
Icici Bank Limited
0
26 February 2021
Yes Bank Limited
0
23 March 2021
Yes Bank Limited
0
28 February 2002
Fiat Sundaram Auto Finance Ltd.
0
24 March 2015
Kotak Mahindra Bank Limited
0
07 November 2002
Global Trust Bank Ltd.
0
06 July 2010
Icici Bank Limited
0
26 February 2021
Yes Bank Limited
0
23 March 2021
Yes Bank Limited
0
28 February 2002
Fiat Sundaram Auto Finance Ltd.
0
24 March 2015
Kotak Mahindra Bank Limited
0
07 November 2002
Global Trust Bank Ltd.
0
06 July 2010
Icici Bank Limited
0

Documents

Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form DPT-3-09112020-signed
Form DPT-3-28082020-signed
Form MGT-14-21082020-signed
Form PAS-3-03082020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form SH-7-03032020-signed
Copy of the resolution for alteration of capital;-25022020
Altered memorandum of assciation;-25022020
Form SH-7-19022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed