Company Information
CIN
Status
Date of Incorporation
19 November 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,767,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Bhatia
Beneficial Owner
almost 29 years ago
almost 29 years ago
Past Directors
Keshav Pradeep Bhatia
Additional Director
almost 7 years ago
almost 7 years ago
Chandrasinh Chattrabhuj Udeshi
Director
almost 29 years ago
almost 29 years ago
Venkatachalam Iyer
Director
about 51 years ago
about 51 years ago
Registered Trademarks
[Class : 12] Cycle Chain Covers.
[Class : 12] Cycle Chain Covers.
Documents
Form AOC-4-11012024_signed
Form MGT-7-13112023_signed
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Form MGT-7-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-10102023
Form MGT-7-19102022_signed
Optional Attachment-(1)-14102022
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Form AOC-4-30092022_signed
Form DPT-3-20062022_signed
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Optional Attachment-(1)-01112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Optional Attachment-(1)-08102021
List of share holders, debenture holders;-08102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102021
Directors report as per section 134(3)-08102021
Form AOC-4-08102021_signed
Form MGT-7-08102021_signed
Form DPT-3-15062021_signed