Company Information

CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,900,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meeta Inderpalsing Sahni
Meeta Inderpalsing Sahni
Director/Designated Partner
almost 2 years ago
Mahima Inderpal Sahni
Mahima Inderpal Sahni
Director/Designated Partner
almost 3 years ago
Inderpalsingh Sahni
Inderpalsingh Sahni
Director/Designated Partner
over 17 years ago

Past Directors

Payal Narendra Vyas
Payal Narendra Vyas
Company Secretary
over 5 years ago
Mallika Inderpal Sahni
Mallika Inderpal Sahni
Additional Director
over 6 years ago
Inderjit Kaur Harpal Sahni
Inderjit Kaur Harpal Sahni
Director
over 17 years ago

Charges

46 Crore
10 August 2018
Indusind Bank Ltd.
6 Crore
31 May 2016
Axis Bank Limited
7 Crore
03 February 2011
State Bank Of India
12 Crore
27 September 2007
Axis Bank Limited
26 Crore
04 July 2014
Axis Bank Limited
1 Crore
31 May 2016
Axis Bank Limited
0
27 September 2007
Axis Bank Limited
0
03 February 2011
State Bank Of India
0
04 July 2014
Axis Bank Limited
0
10 August 2018
Others
0
31 May 2016
Axis Bank Limited
0
27 September 2007
Axis Bank Limited
0
03 February 2011
State Bank Of India
0
04 July 2014
Axis Bank Limited
0
10 August 2018
Others
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-24082020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Form MGT-7-21012020_signed
Form AOC-4(XBRL)-09012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form DPT-3-02072019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06022019
Form AOC-4(XBRL)-06022019_signed
Form PAS-3-10012019_signed
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.-10012019
Copy of Board or Shareholders? resolution-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Copy of MGT-8-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form DIR-12-17082018_signed