Company Information
CIN
Status
Date of Incorporation
26 July 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Narshiram Thacker
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sureshkumar Narshiram Thacker
Director/Designated Partner
over 28 years ago
over 28 years ago
Bharatkumar Thacker
Director/Designated Partner
over 28 years ago
over 28 years ago
Mahendra Thacker
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Nihar Sureshchandra Mehta
Director
almost 10 years ago
almost 10 years ago
Charges
27 November 2012
Hdfc Bank Limited
39 Lak
27 November 2012
Hdfc Bank Limited
39 Lak
31 May 2007
Hdfc Bank Limited
2 Crore
29 March 2001
Centurion Bank Ltd.
13 Lak
31 May 2004
Bank Of Baroda
11 Lak
01 September 2004
Abn Amro Bank
23 Lak
17 June 2010
The Royal Bank Of Scotland N.v.
1 Crore
01 September 2001
Abn Amro Bank
9 Lak
11 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
31 May 2007
Hdfc Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
29 March 2001
Centurion Bank Ltd.
0
31 May 2004
Bank Of Baroda
0
01 September 2001
Abn Amro Bank
0
27 November 2012
Hdfc Bank Limited
0
01 September 2004
Abn Amro Bank
0
17 June 2010
The Royal Bank Of Scotland N.v.
0
11 May 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
31 May 2007
Hdfc Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
29 March 2001
Centurion Bank Ltd.
0
31 May 2004
Bank Of Baroda
0
01 September 2001
Abn Amro Bank
0
27 November 2012
Hdfc Bank Limited
0
01 September 2004
Abn Amro Bank
0
17 June 2010
The Royal Bank Of Scotland N.v.
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form DPT-3-13062019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Auditor?s certificate-05062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-31052017
Form MGT-7-31052017_signed