Company Information

CIN
Status
Date of Incorporation
08 July 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Dattatraya Vaidya
Ravindra Dattatraya Vaidya
Director/Designated Partner
almost 2 years ago
Kalyani Miheer Vaidya
Kalyani Miheer Vaidya
Director/Designated Partner
about 6 years ago
Shubhada Ravindra Vaidya
Shubhada Ravindra Vaidya
Director
over 25 years ago

Past Directors

Miheer Ravindra Vaidya
Miheer Ravindra Vaidya
Additional Director
almost 9 years ago
Pradeep Shankarrao Mandlik
Pradeep Shankarrao Mandlik
Director
over 25 years ago

Charges

7 Crore
02 July 2019
The Shamrao Vithal Co-operative Bank Ltd
12 Crore
10 October 2014
The Shamrao Vithal Co-op Bank Limited
7 Crore
28 May 2014
The Shamrao Vithal Co-op Bank Limited
7 Crore
26 July 2011
Citi Bank N.a.
3 Crore
27 June 2011
Citibank N. A.
3 Crore
19 July 2005
Small Industries Development Bank Of India
31 Lak
05 February 2004
State Bank Of Hyderabad
30 Lak
05 February 2000
State Bank Of Hyderabad
2 Crore
26 November 2020
Icici Bank Limited
3 Crore
26 November 2020
Icici Bank Limited
4 Crore
02 July 2019
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
27 June 2011
Citibank N. A.
0
05 February 2004
State Bank Of Hyderabad
0
28 May 2014
The Shamrao Vithal Co-op Bank Limited
0
10 October 2014
The Shamrao Vithal Co-op Bank Limited
0
19 July 2005
Small Industries Development Bank Of India
0
05 February 2000
State Bank Of Hyderabad
0
26 July 2011
Citi Bank N.a.
0
02 July 2019
Others
0
26 November 2020
Others
0
26 November 2020
Others
0
27 June 2011
Citibank N. A.
0
05 February 2004
State Bank Of Hyderabad
0
28 May 2014
The Shamrao Vithal Co-op Bank Limited
0
10 October 2014
The Shamrao Vithal Co-op Bank Limited
0
19 July 2005
Small Industries Development Bank Of India
0
05 February 2000
State Bank Of Hyderabad
0
26 July 2011
Citi Bank N.a.
0

Documents

Instrument(s) of creation or modification of charge;-12122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-25092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
Form CHG-4-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
Letter of the charge holder stating that the amount has been satisfied-30072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190730
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-01062019_signed
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form MGT-7-14012019_signed