Company Information

CIN
Status
Date of Incorporation
28 January 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,191,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pawan Kumar Roonwal
. Pawan Kumar Roonwal
Director/Designated Partner
over 1 year ago
Goutham Chand Roonwal
Goutham Chand Roonwal
Director
over 1 year ago
Mukesh Goutamchand Roonwal
Mukesh Goutamchand Roonwal
Director
almost 2 years ago
Suresh Chand Jain
Suresh Chand Jain
Director/Designated Partner
almost 26 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 26 years ago
Devraj Roonwal
Devraj Roonwal
Director
almost 26 years ago

Charges

2 Crore
29 May 2010
Indian Bank
2 Crore
27 April 2023
Others
0
29 May 2010
Indian Bank
0
27 April 2023
Others
0
29 May 2010
Indian Bank
0

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Form AOC-4-18112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-14-14112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114
Altered articles of association-08112017
List of share holders, debenture holders;-08112017
Altered memorandum of association-08112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
Optional Attachment-(1)-07112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016