Company Information

CIN
Status
Date of Incorporation
15 March 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugal Kishore Sharma
Jugal Kishore Sharma
Director/Designated Partner
over 1 year ago
Chintamani Hirachand Shah
Chintamani Hirachand Shah
Director/Designated Partner
over 1 year ago
Sharvik Shah
Sharvik Shah
Director/Designated Partner
almost 2 years ago
Rahul .
Rahul .
Director/Designated Partner
about 3 years ago
Kuberdas Hirachand Shah
Kuberdas Hirachand Shah
Beneficial Owner
over 3 years ago

Past Directors

Rajendra Jawahar Shah
Rajendra Jawahar Shah
Director
almost 24 years ago

Charges

20 Crore
26 March 2018
Hinduja Leyland Finance Limited
3 Crore
15 March 2017
Hdfc Bank Limited
9 Lak
31 August 2016
Tata Capital Financial Services Limited
4 Crore
27 March 2014
Hdfc Bank Limited
9 Crore
06 February 2009
Indusind Bank Ltd.
1 Crore
19 October 2007
State Bank Of India
2 Crore
08 December 2020
Hdfc Bank Limited
3 Crore
28 October 2023
Tata Capital Financial Services Limited
0
29 March 2022
Others
0
26 March 2018
Others
0
15 March 2017
Hdfc Bank Limited
0
31 August 2016
Tata Capital Financial Services Limited
0
08 December 2020
Hdfc Bank Limited
0
06 February 2009
Others
0
19 October 2007
State Bank Of India
0
27 March 2014
Hdfc Bank Limited
0
28 October 2023
Tata Capital Financial Services Limited
0
29 March 2022
Others
0
26 March 2018
Others
0
15 March 2017
Hdfc Bank Limited
0
31 August 2016
Tata Capital Financial Services Limited
0
08 December 2020
Hdfc Bank Limited
0
06 February 2009
Others
0
19 October 2007
State Bank Of India
0
27 March 2014
Hdfc Bank Limited
0
28 October 2023
Tata Capital Financial Services Limited
0
29 March 2022
Others
0
26 March 2018
Others
0
15 March 2017
Hdfc Bank Limited
0
31 August 2016
Tata Capital Financial Services Limited
0
08 December 2020
Hdfc Bank Limited
0
06 February 2009
Others
0
19 October 2007
State Bank Of India
0
27 March 2014
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-08072019-signed
Form MSME FORM I-28052019_signed
Form MSME FORM I-22052019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Instrument(s) of creation or modification of charge;-16052018
Optional Attachment-(1)-16052018