Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Satya Muppana Vibhu
Satya Muppana Vibhu
Director/Designated Partner
about 2 years ago
Venkat Muppana
Venkat Muppana
Director/Designated Partner
over 2 years ago
Pratik Vasprad Muppana
Pratik Vasprad Muppana
Director/Designated Partner
about 11 years ago
Harshavardhan Muppavarapu
Harshavardhan Muppavarapu
Director
almost 14 years ago

Past Directors

Parneeta Muppana
Parneeta Muppana
Director
about 11 years ago
Sitadevi Muppana
Sitadevi Muppana
Director
about 11 years ago
Rama Krishna Prasad Rao Muppana
Rama Krishna Prasad Rao Muppana
Director
almost 14 years ago

Charges

5 Crore
20 December 2016
Hdfc Bank Limited
5 Crore
27 October 2014
State Bank Of India
46 Lak
27 April 2016
Hdfc Bank Limited
27 Lak
04 May 2016
Icici Bank Limited
27 Lak
21 August 2012
Volkswagen Finance Private Limited
8 Crore
23 November 2015
Volkswagen Finance Private Limited
42 Lak
23 November 2015
Volkswagen Finance Private Limited
47 Lak
16 December 2015
Volkswagen Finance Private Limited
68 Lak
24 July 2012
Tata Capital Financial Services Limited
84 Lak
27 July 2012
Tata Capital Financial Services Limited
47 Lak
26 July 2012
Tata Capital Financial Services Limited
80 Lak
24 July 2012
Tata Capital Financial Services Limited
1 Crore
31 October 2014
Tata Capital Financial Services Limited
40 Lak
31 October 2014
Tata Capital Financial Services Limited
60 Lak
30 June 2014
Tata Capital Financial Services Limited
1 Crore
30 June 2014
Tata Capital Financial Services Limited
40 Lak
27 April 2016
Hdfc Bank Limited
0
04 May 2016
Others
0
23 November 2015
Volkswagen Finance Private Limited
0
20 December 2016
Hdfc Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2015
Volkswagen Finance Private Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
16 December 2015
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 October 2014
State Bank Of India
0
31 October 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
21 August 2012
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
26 July 2012
Tata Capital Financial Services Limited
0
27 April 2016
Hdfc Bank Limited
0
04 May 2016
Others
0
23 November 2015
Volkswagen Finance Private Limited
0
20 December 2016
Hdfc Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2015
Volkswagen Finance Private Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
16 December 2015
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 October 2014
State Bank Of India
0
31 October 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
21 August 2012
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
26 July 2012
Tata Capital Financial Services Limited
0
27 April 2016
Hdfc Bank Limited
0
04 May 2016
Others
0
23 November 2015
Volkswagen Finance Private Limited
0
20 December 2016
Hdfc Bank Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
23 November 2015
Volkswagen Finance Private Limited
0
31 October 2014
Tata Capital Financial Services Limited
0
16 December 2015
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 October 2014
State Bank Of India
0
31 October 2014
Tata Capital Financial Services Limited
0
30 June 2014
Tata Capital Financial Services Limited
0
21 August 2012
Volkswagen Finance Private Limited
0
24 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
26 July 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
Form DPT-3-10072019-signed
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Form DIR-11-28012019_signed
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Acknowledgement received from company-22012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-31052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018