Company Information
CIN
Status
Date of Incorporation
16 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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 499/-
Directors
Harish Bhagwandas Kakkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Harish Kakkad
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Seema Harish Kakkad
Director
almost 10 years ago
almost 10 years ago
Ramchand Hemandas Setpal
Director
almost 10 years ago
almost 10 years ago
Geeta R Setpal
Director
almost 10 years ago
almost 10 years ago
Manju Satish Kakkad
Director
almost 10 years ago
almost 10 years ago
Satish Bhagwandas Kakkad
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 12] All Kind Of Vehicle Rims (Steel & Alloy Wheel Rims), Inner Tubes For Pneumatic Tyres, All Kind Tyres And Tubes For Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Pneumatic Tyres And Tubes Of All Kind For Automobiles And Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Pneumatic Tyres And Tubes Of All Kind For Automobiles And Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Pneumatic Tyres And Tubes Of All Kind For Automobiles And Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Tyres, Tubes, Alloy And Steel Rims For All Kind Of Vehicles.
[Class : 12] Tyres & Tubes Being Includedin Class 12.
Charges
07 July 2018
Dcb Bank Limited
8 Crore
21 August 2017
Dcb Bank Limited
60 Lak
20 June 2016
Dcb Bank Limited
1 Crore
08 December 2015
Dcb Bank Limited
1 Crore
21 February 2012
Dcb Bank Limited
92 Lak
06 February 2012
Development Credit Bank Limited
44 Lak
10 November 2010
Development Credit Bank Limited
70 Lak
07 September 2010
Development Credit Bank Limited
1 Crore
12 March 2010
Development Credit Bank Limited
1 Crore
13 May 2008
Dcb Bank Limited
14 Crore
29 November 2007
Development Credit Bank Limited
2 Crore
09 February 2009
Kotak Mahindra Bank Limited
1 Crore
10 September 2020
Dcb Bank Limited
12 Crore
10 September 2020
Dcb Bank Limited
1 Crore
13 May 2008
Others
0
10 September 2020
Others
0
10 September 2020
Others
0
07 July 2018
Others
0
21 August 2017
Others
0
07 September 2010
Development Credit Bank Limited
0
10 November 2010
Development Credit Bank Limited
0
12 March 2010
Development Credit Bank Limited
0
08 December 2015
Dcb Bank Limited
0
06 February 2012
Development Credit Bank Limited
0
20 June 2016
Others
0
09 February 2009
Kotak Mahindra Bank Limited
0
29 November 2007
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0
30 December 2023
Others
0
21 August 2017
Others
0
07 July 2018
Others
0
10 September 2020
Others
0
13 May 2008
Others
0
10 September 2020
Others
0
10 November 2010
Development Credit Bank Limited
0
08 December 2015
Dcb Bank Limited
0
12 March 2010
Development Credit Bank Limited
0
07 September 2010
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0
06 February 2012
Development Credit Bank Limited
0
09 February 2009
Kotak Mahindra Bank Limited
0
29 November 2007
Development Credit Bank Limited
0
20 June 2016
Others
0
Documents
Form CHG-1-04042021_signed
Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form CHG-4-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form CHG-4-19112020
Instrument(s) of creation or modification of charge;-19112020
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Letter of the charge holder stating that the amount has been satisfied-18112020
Form DIR-11-03082020_signed
Form DPT-3-01082020-signed
Acknowledgement received from company-01082020
Proof of dispatch-01082020
Notice of resignation filed with the company-01082020
Form DIR-12-31072020_signed
Optional Attachment-(2)-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Interest in other entities;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form MGT-7-19122019_signed