Company Information

CIN
Status
Date of Incorporation
16 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,426,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapnil Ashwin Shah
Swapnil Ashwin Shah
Director
over 1 year ago
Ashwin Kalyanji Shah
Ashwin Kalyanji Shah
Director/Designated Partner
over 1 year ago
Kalyanji Shah
Kalyanji Shah
Beneficial Owner
over 5 years ago

Past Directors

Vasant Umarshi Shah
Vasant Umarshi Shah
Director
over 25 years ago

Charges

4 Crore
04 January 2018
Siemens Financial Services Private Limited
30 Lak
11 March 2008
Hdfc Bank Limited
1 Crore
13 December 2007
Hdfc Bank Limited
1 Crore
24 March 2012
Hdfc Bank Limited
95 Lak
22 June 2006
Small Industries Development Bank Of India
3 Crore
19 December 2005
Citibank N. A.
9 Crore
01 December 2004
Citibank N. A.
9 Crore
22 March 2000
State Bank Of India
40 Lak
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0
11 March 2008
Hdfc Bank Limited
0
13 December 2007
Hdfc Bank Limited
0
22 March 2000
State Bank Of India
0
01 December 2004
Citibank N. A.
0
22 June 2006
Small Industries Development Bank Of India
0
24 March 2012
Hdfc Bank Limited
0
19 December 2005
Citibank N. A.
0
04 January 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-20122020
Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-06052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DIR-12-30062019_signed