Company Information
CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aruna Talwar
Director
about 14 years ago
about 14 years ago
Saral Talwar
Director/Designated Partner
about 14 years ago
about 14 years ago
Radhika Talwar
Director
about 14 years ago
about 14 years ago
Past Directors
Sunil Talwar
Additional Director
over 12 years ago
over 12 years ago
Saket Talwar
Director
about 14 years ago
about 14 years ago
Arpita Talwar
Director
about 14 years ago
about 14 years ago
Charges
22 January 2019
State Bank Of India
10 Crore
10 October 2018
Yes Bank Limited
6 Crore
01 October 2018
Icici Bank Limited
2 Crore
31 March 2017
Reliance Capital Ltd
3 Crore
29 September 2016
Punjab National Bank
3 Crore
28 April 2017
Reliance Commercial Finance Limited
10 Crore
25 August 2014
Bmw India Financial Services Private Limited
6 Crore
29 April 2015
Reliance Capital Ltd
2 Crore
18 November 2015
Reliance Capital Ltd
5 Crore
30 April 2016
Reliance Capital Ltd
4 Crore
30 November 2013
Reliance Capital Ltd
6 Crore
29 September 2012
Reliance Capital Ltd
3 Crore
01 October 2018
Others
0
25 August 2014
Others
0
22 January 2019
State Bank Of India
0
10 October 2018
Yes Bank Limited
0
28 April 2017
Others
0
29 September 2016
Others
0
31 March 2017
Others
0
29 September 2012
Reliance Capital Ltd
0
18 November 2015
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
29 April 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
01 October 2018
Others
0
25 August 2014
Others
0
22 January 2019
State Bank Of India
0
10 October 2018
Yes Bank Limited
0
28 April 2017
Others
0
29 September 2016
Others
0
31 March 2017
Others
0
29 September 2012
Reliance Capital Ltd
0
18 November 2015
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
29 April 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
01 October 2018
Others
0
25 August 2014
Others
0
22 January 2019
State Bank Of India
0
10 October 2018
Yes Bank Limited
0
28 April 2017
Others
0
29 September 2016
Others
0
31 March 2017
Others
0
29 September 2012
Reliance Capital Ltd
0
18 November 2015
Reliance Capital Ltd
0
30 November 2013
Reliance Capital Ltd
0
29 April 2015
Reliance Capital Ltd
0
30 April 2016
Others
0
Documents
Form DPT-3-15062020-signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-4-17022020_signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form DIR-12-15072019_signed
Form DIR-12-12072019_signed
Evidence of cessation;-12072019
Notice of resignation;-12072019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DPT-3-03072019
Form CHG-4-16052019_signed
Form PAS-3-15052019_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.-15052019
Copy of Board or Shareholders? resolution-15052019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form ADT-1-04042019_signed
Form SH-7-01042019-signed
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Altered memorandum of assciation;-19032019
Copy of the resolution for alteration of capital;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
