Company Information
CIN
Status
Date of Incorporation
11 July 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshan Umesh Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Yugendra Pawar Shrinivas
Director/Designated Partner
over 1 year ago
over 1 year ago
Sujeet Ramakant Deshmukh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharmila Shrinivas Pawar
Beneficial Owner
over 6 years ago
over 6 years ago
Shrinivas Anantrao Pawar
Managing Director
over 21 years ago
over 21 years ago
Charges
19 July 2017
Tata Capital Financial Services Limited
1 Crore
06 December 2016
Indiabulls Housing Finance Limited
4 Crore
24 March 2014
Reliance Capital Ltd
4 Crore
29 July 2013
Hdfc Bank Limited
30 Lak
15 May 2012
Hdfc Bank Limited
30 Lak
19 January 2006
Bank Of Maharashtra
25 Lak
13 July 2011
Hdfc Bank Limited
6 Crore
20 August 2020
Icici Bank Limited
53 Lak
13 December 2019
Icici Bank Limited
5 Crore
13 December 2019
Others
0
19 July 2017
Tata Capital Financial Services Limited
0
15 May 2012
Hdfc Bank Limited
0
29 July 2013
Hdfc Bank Limited
0
19 January 2006
Bank Of Maharashtra
0
24 March 2014
Reliance Capital Ltd
0
06 December 2016
Others
0
20 August 2020
Others
0
13 July 2011
Hdfc Bank Limited
0
15 May 2014
Icici Bank Limited
0
04 December 2023
Hdfc Bank Limited
0
13 December 2019
Others
0
19 July 2017
Tata Capital Financial Services Limited
0
29 July 2013
Hdfc Bank Limited
0
15 May 2012
Hdfc Bank Limited
0
19 January 2006
Bank Of Maharashtra
0
24 March 2014
Reliance Capital Ltd
0
06 December 2016
Others
0
20 August 2020
Others
0
13 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-31082020
Form AOC-4-10012020_signed
Form CHG-1-05012020_signed
Optional Attachment-(1)-04012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Instrument(s) of creation or modification of charge;-30122019
Form MGT-14-12042019_signed
Form DIR-12-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Interest in other entities;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-30012019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019