Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Jain
Sunil Jain
Managing Director
over 13 years ago
Mohit Jain
Mohit Jain
Director
over 13 years ago
Rohit Jain
Rohit Jain
Director
over 13 years ago

Past Directors

Poonam Jain
Poonam Jain
Director
over 13 years ago

Registered Trademarks

Carizmatic Tyre Shoppe India

[Class : 35] Services Of Sale Purchase, Trading, Retailing, Whole Selling, Import Export, Marketing, Supplying, Advertising, Displaying, Exhibition, Retail & Wholesale Through Shops, Stores, Publicity Through Various Media Including Internet Portals, Websites, Mobile Applications And E Commerce Services, Online Selling, Online Ordering Sellers And Buyers Of Goods And/Or Serv...

Carizmatic Tyre Shoppe India

[Class : 37] Services Relating To Retreading Of Tyres; Installation, Maintenance And Repair Of Tyres; Wheel And Tyre Rotating, Balancing And Alignment; Vulcanization Of Tyres", Tyre Fittings; Tyre Regrooving; Retracking (Alignment) Of Tyres; Replacement Of Tyres; Vehicle Greasing; Wheel Greasing; Air And Nitrogen Inflation; Anti Rust Treatment For Vehicles; Vehicle Cleaning,...

Vm Vidyut Motors Tyre Shoppe India

[Class : 35] Services Of Sale Purchase, Trading, Retailing, Wholeselling, Import Export, Marketing, Supplying, Advertising, Displaying, Exhibition, Publicity Through Various Media Including Internet Portals, Websites, Mobile Applications And E Commerce, Promotional Activities Services, Advertising, Business Management, Business Information, Business Inquiries, Commercial Int...
View +3 more Brands for Tyre Shoppe India Private Limited.

Charges

2 Crore
29 May 2017
State Bank Of India
1 Crore
08 November 2011
State Bank Of India
1 Crore
08 November 2011
State Bank Of India
0
29 May 2017
State Bank Of India
0
08 November 2011
State Bank Of India
0
29 May 2017
State Bank Of India
0
08 November 2011
State Bank Of India
0
29 May 2017
State Bank Of India
0
08 November 2011
State Bank Of India
0
29 May 2017
State Bank Of India
0

Documents

Notice of resignation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Acknowledgement received from company-07082020
Form DIR-11-07082020_signed
Notice of resignation filed with the company-07082020
Proof of dispatch-07082020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-08052020-signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-30072019
List of share holders, debenture holders;-12102018