Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purav Jayant Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Keshav Jivrajbhai Faldu
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kishore Amrutlal Talati
Director
over 7 years ago
over 7 years ago
Navinchandra Dullabhai Janani
Additional Director
almost 10 years ago
almost 10 years ago
Jigna Vaidya
Director
over 12 years ago
over 12 years ago
Jayant Babulal Vaidya
Director
over 12 years ago
over 12 years ago
Charges
28 August 2017
The Federal Bank Ltd
7 Crore
19 December 2015
Hinduja Leyland Finance Limited
2 Crore
29 March 2017
Axis Bank Limited
1 Crore
04 August 2016
The Federal Bank Ltd
1 Crore
11 April 2014
State Bank Of India
95 Lak
29 June 2020
The Federal Bank Ltd
1 Crore
14 July 2022
The Federal Bank Ltd
1 Crore
06 April 2022
Cholamandalam Investment And Finance Company Limited
7 Lak
28 March 2022
The Federal Bank Ltd
78 Lak
15 February 2023
Others
0
14 July 2022
Others
0
28 March 2022
Others
0
06 April 2022
Others
0
28 August 2017
Others
0
29 March 2017
Axis Bank Limited
0
29 June 2020
Others
0
04 August 2016
Others
0
19 December 2015
Hinduja Leyland Finance Limited
0
11 April 2014
State Bank Of India
0
15 February 2023
Others
0
14 July 2022
Others
0
28 March 2022
Others
0
06 April 2022
Others
0
28 August 2017
Others
0
29 March 2017
Axis Bank Limited
0
29 June 2020
Others
0
04 August 2016
Others
0
19 December 2015
Hinduja Leyland Finance Limited
0
11 April 2014
State Bank Of India
0
15 February 2023
Others
0
14 July 2022
Others
0
28 March 2022
Others
0
06 April 2022
Others
0
28 August 2017
Others
0
29 March 2017
Axis Bank Limited
0
29 June 2020
Others
0
04 August 2016
Others
0
19 December 2015
Hinduja Leyland Finance Limited
0
11 April 2014
State Bank Of India
0
Documents
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18072019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of MGT-8-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Optional Attachment-(1)-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed