Company Information

CIN
Status
Date of Incorporation
19 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,440,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jalpa Shivu Parikh
Jalpa Shivu Parikh
Director/Designated Partner
about 1 year ago
Rajnikant Bhagwanji Parikh
Rajnikant Bhagwanji Parikh
Director/Designated Partner
about 1 year ago
Shaunak Raj Parikh
Shaunak Raj Parikh
Director/Designated Partner
over 1 year ago
Shapath Rajnikant Parikh
Shapath Rajnikant Parikh
Director/Designated Partner
over 1 year ago
Shivu Raj Parikh
Shivu Raj Parikh
Director/Designated Partner
almost 2 years ago
Smita Rajnikant Parikh
Smita Rajnikant Parikh
Director/Designated Partner
almost 2 years ago

Charges

49 Crore
18 September 2015
Axis Bank Limited
16 Crore
20 May 2014
Ing Vysya Bank Limited
5 Crore
26 September 2013
Axis Bank Limited
5 Crore
19 October 2012
Indusind Bank Ltd.
3 Crore
27 November 2009
Ing Vysya Bank Limited
6 Crore
01 May 2009
Axis Bank Limited
75 Lak
26 May 2007
Bank Of India
3 Crore
26 July 2021
Axis Bank Limited
8 Crore
02 July 2021
Hdfc Bank Limited
1 Crore
24 February 2021
Axis Bank Limited
63 Lak
30 October 2020
Indusind Bank Ltd.
1 Crore
17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
18 September 2015
Axis Bank Limited
0
25 August 2021
State Bank Of India
0
02 July 2021
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
30 October 2020
Others
0
26 July 2021
Axis Bank Limited
0
27 November 2009
Ing Vysya Bank Limited
0
20 May 2014
Ing Vysya Bank Limited
0
01 May 2009
Axis Bank Limited
0
19 October 2012
Indusind Bank Ltd.
0
26 September 2013
Axis Bank Limited
0
26 May 2007
Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
18 September 2015
Axis Bank Limited
0
25 August 2021
State Bank Of India
0
02 July 2021
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
30 October 2020
Others
0
26 July 2021
Axis Bank Limited
0
27 November 2009
Ing Vysya Bank Limited
0
20 May 2014
Ing Vysya Bank Limited
0
01 May 2009
Axis Bank Limited
0
19 October 2012
Indusind Bank Ltd.
0
26 September 2013
Axis Bank Limited
0
26 May 2007
Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
18 September 2015
Axis Bank Limited
0
25 August 2021
State Bank Of India
0
02 July 2021
Hdfc Bank Limited
0
24 February 2021
Axis Bank Limited
0
30 October 2020
Others
0
26 July 2021
Axis Bank Limited
0
27 November 2009
Ing Vysya Bank Limited
0
20 May 2014
Ing Vysya Bank Limited
0
01 May 2009
Axis Bank Limited
0
19 October 2012
Indusind Bank Ltd.
0
26 September 2013
Axis Bank Limited
0
26 May 2007
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-27072020
Form DPT-3-24062020-signed
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20032020
Form SH-7-18032020-signed
Form INC-28-17032020-signed
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
Altered articles of association;-17032020
Copy of court order or NCLT or CLB or order by any other competent authority.-27022020
Form MGT-7-08122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19102019
Auditor?s certificate-19102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed