Company Information
CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
60,204,660
Authorised Capital
86,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Vijay Singh
Director
over 1 year ago
over 1 year ago
Sachin Bharat Sanghvi
Additional Director
over 15 years ago
over 15 years ago
Gopalrao Gangadharrao Patwardhan
Director
over 17 years ago
over 17 years ago
Sumati Prasad Mishrilal Bafna
Director
over 17 years ago
over 17 years ago
Vijaikumar Rajnarain Singh
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Ankita Deepak Baid
Director
over 11 years ago
over 11 years ago
Amit Singh .
Additional Director
over 14 years ago
over 14 years ago
Stanton Joey Dodson
Director
over 16 years ago
over 16 years ago
Jacob Vaandrager
Director
almost 19 years ago
almost 19 years ago
Charges
25 March 2013
Bank Of Maharashtra
5 Crore
25 March 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
20 Crore
25 March 2013
Bank Of Maharashtra
1 Crore
25 March 2013
Bank Of Maharashtra
9 Crore
21 July 2008
Corporation Bank
47 Thousand
21 July 2008
Corporation Bank
3 Lak
21 July 2008
Corporation Bank
7 Lak
16 July 2011
Corporation Bank
11 Lak
08 September 2007
Corporation Bank
4 Lak
28 July 2011
Corporation Bank
5 Crore
25 March 2011
Corporation Bank
1 Crore
04 December 2006
Corporation Bank
24 Crore
04 December 2006
Corporation Bank
0
08 September 2007
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
25 March 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
28 July 2011
Corporation Bank
0
16 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
04 December 2006
Corporation Bank
0
08 September 2007
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
25 March 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
28 July 2011
Corporation Bank
0
16 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
04 December 2006
Corporation Bank
0
08 September 2007
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
21 July 2008
Corporation Bank
0
25 March 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
28 July 2011
Corporation Bank
0
16 July 2011
Corporation Bank
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
25 March 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Copy of MGT-8-06012020
Optional Attachment-(1)-06012020
Form AOC-4(XBRL)-02122019_signed
XBRL document in respect Consolidated financial statement-30112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-05112019_signed
Form DPT-3-31102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form DIR-12-21072019_signed
Evidence of cessation;-21072019
Optional Attachment-(1)-21072019
Form MGT-14-10062019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form DIR-12-22052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Letter of the charge holder stating that the amount has been satisfied-06032019
Form AOC-4(XBRL)-19012019_signed
Approval letter of extension of financial year of AGM-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-08012019
Approval letter for extension of AGM;-08012019
Optional Attachment-(1)-08012019