Company Information

CIN
Status
Date of Incorporation
23 February 1984
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
13,260,000
Authorised Capital
50,000,000
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
Latesh Vasant Shah
Latesh Vasant Shah
Director
over 12 years ago

Past Directors

Vasant Umarshi Shah
Vasant Umarshi Shah
Director
over 12 years ago

Charges

0
20 May 2013
Hdfc Bank Limited
7 Crore
29 April 2009
Hdfc Bank Limited
1 Lak
13 December 2007
Hdfc Bank Limited
11 Crore
11 March 2008
Hdfc Bank Limited
11 Crore
02 April 2009
Small Industrial Development Bank Of India
9 Crore
22 June 2006
Small Industries Development Bank Of India
3 Crore
19 December 2005
Citi Bank
2 Crore
01 December 2004
Citibank N. A.
9 Crore
19 December 2005
Citibank N. A.
13 Crore
21 December 1991
Indian Bank
43 Thousand
20 July 1992
Indian Bank
84 Lak
11 November 1987
Indian Bank
1 Lak
05 September 1984
Indian Bank
9 Lak
29 June 1991
Indian Bank
2 Lak
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0
13 December 2007
Hdfc Bank Limited
0
20 May 2013
Hdfc Bank Limited
0
11 March 2008
Hdfc Bank Limited
0
22 June 2006
Small Industries Development Bank Of India
0
11 November 1987
Indian Bank
0
05 September 1984
Indian Bank
0
20 July 1992
Indian Bank
0
01 December 2004
Citibank N. A.
0
21 December 1991
Indian Bank
0
29 June 1991
Indian Bank
0
19 December 2005
Citi Bank
0
29 April 2009
Hdfc Bank Limited
0
02 April 2009
Small Industrial Development Bank Of India
0
19 December 2005
Citibank N. A.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
List of share holders, debenture holders;-20122020
Optional Attachment-(1)-20122020
Approval letter for extension of AGM;-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-11062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DIR-12-30062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019