Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,007,500
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Rahul Chordia
Raunak Rahul Chordia
Director/Designated Partner
almost 2 years ago
Siddhant Rahul Chordia
Siddhant Rahul Chordia
Director/Designated Partner
almost 2 years ago
Vishal Kantilal Chordia
Vishal Kantilal Chordia
Director
almost 2 years ago
Rahul Kantilal Chordia
Rahul Kantilal Chordia
Director/Designated Partner
almost 2 years ago
Kantilal Premraj Chordia
Kantilal Premraj Chordia
Director
almost 2 years ago

Past Directors

Nital Rahul Chordia
Nital Rahul Chordia
Director
over 9 years ago
Lalit Premraj Chordia
Lalit Premraj Chordia
Director
about 19 years ago

Charges

32 Crore
30 December 2014
Hdfc Bank Limited
16 Crore
15 January 2013
Volkswagen Finance Private Limited
8 Crore
31 March 2012
The Ratnakar Bank Ltd.
2 Crore
27 March 2012
Hdfc Bank Limited
4 Crore
27 November 2009
The Ratnakar Bank Limited
2 Crore
30 December 2014
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 November 2009
The Ratnakar Bank Limited
0
15 January 2013
Volkswagen Finance Private Limited
0
31 March 2012
The Ratnakar Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 November 2009
The Ratnakar Bank Limited
0
15 January 2013
Volkswagen Finance Private Limited
0
31 March 2012
The Ratnakar Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
27 November 2009
The Ratnakar Bank Limited
0
15 January 2013
Volkswagen Finance Private Limited
0
31 March 2012
The Ratnakar Bank Ltd.
0
27 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form MGT-14-13082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Altered articles of association-28072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Form DPT-3-03082019-signed
Form DPT-3-13072019-signed
Copy of MGT-8-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-02082018
Notice of resignation filed with the company-02082018
Acknowledgement received from company-02082018
Evidence of cessation;-02082018
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Proof of dispatch-02082018
Form DIR-12-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018