Company Information

CIN
Status
Date of Incorporation
07 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
504,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suhas Premraj Chindak
Suhas Premraj Chindak
Director/Designated Partner
over 1 year ago
Girdhari Premraj Chindak
Girdhari Premraj Chindak
Director
over 1 year ago
Dilip Premraj Chindak
Dilip Premraj Chindak
Managing Director
almost 2 years ago
Shalini Girdhari Chindak
Shalini Girdhari Chindak
Director
about 26 years ago
Swati Uttam Chindak
Swati Uttam Chindak
Director
about 26 years ago

Charges

35 Crore
03 May 2012
Axis Bank Limited
35 Crore
02 February 1999
Syndicate Bank
15 Lak
16 October 2002
State Bank Of India
8 Lak
18 April 2002
State Bank Of India
1 Crore
02 June 2003
State Bank Of India
2 Crore
03 May 2012
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
18 April 2002
State Bank Of India
0
02 February 1999
Syndicate Bank
0
16 October 2002
State Bank Of India
0
02 June 2003
State Bank Of India
0
03 May 2012
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
18 April 2002
State Bank Of India
0
02 February 1999
Syndicate Bank
0
16 October 2002
State Bank Of India
0
02 June 2003
State Bank Of India
0
03 May 2012
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
18 April 2002
State Bank Of India
0
02 February 1999
Syndicate Bank
0
16 October 2002
State Bank Of India
0
02 June 2003
State Bank Of India
0

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-12052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Supplementary or Test audit report under section 143-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC - 4 CFS-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form INC-28-30102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409