Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viraj Anand Mahalunkar
Viraj Anand Mahalunkar
Director/Designated Partner
about 1 year ago
Ankita Sanket Apte
Ankita Sanket Apte
Director/Designated Partner
over 4 years ago
Anand Vishnu Mahalunkar
Anand Vishnu Mahalunkar
Director
over 14 years ago
Savita Anand Mahalunkar
Savita Anand Mahalunkar
Director
over 14 years ago

Charges

1 Crore
09 November 2010
Bank Of India
1 Crore
09 November 2010
Bank Of India
95 Lak
09 November 2010
Bank Of India
0
09 November 2010
Bank Of India
0
09 November 2010
Bank Of India
0
09 November 2010
Bank Of India
0
09 November 2010
Bank Of India
0
09 November 2010
Bank Of India
0

Documents

Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Instrument(s) of creation or modification of charge;-23032018
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323