Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
85,139,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meghana Prasad Deshpande
Meghana Prasad Deshpande
Director/Designated Partner
over 1 year ago
Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director/Designated Partner
about 2 years ago

Past Directors

Radha Raghunath Deshpande
Radha Raghunath Deshpande
Director
about 15 years ago

Charges

88 Crore
07 August 2018
Toyota Financial Services India Limited
17 Crore
19 April 2011
Hdfc Bank Limited
70 Crore
19 April 2011
Hdfc Bank Limited
0
07 August 2018
Others
0
19 April 2011
Hdfc Bank Limited
0
07 August 2018
Others
0
19 April 2011
Hdfc Bank Limited
0
07 August 2018
Others
0

Documents

Form DIR-12-09012021_signed
Form DPT-3-28052020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Approval letter for extension of AGM;-11012020
Form MGT-7-11012020_signed
Approval letter of extension of financial year of AGM-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-25072019
Form SH-7-24042019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(1)-04042019
Form CHG-1-04042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-15032019
Form AOC-4(XBRL)-11012019_signed
Form MGT-7-10012019_signed