Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Dinesh Moolchand Kejariwal
Director
over 2 years ago
over 2 years ago
Sunilkumar Moolchand Kejariwal
Director
about 14 years ago
about 14 years ago
Past Directors
Kamala Moolchand Kejariwal
Additional Director
over 12 years ago
over 12 years ago
Hemant Gupta
Director
about 23 years ago
about 23 years ago
Kuldip Gupta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 12] Automobile Components
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 August 2018
Kotak Mahindra Bank Limited
3 Crore
21 November 2013
Hdfc Bank Limited
2 Crore
20 March 2009
United Bank Of India
50 Lak
23 August 2018
Others
0
21 November 2013
Hdfc Bank Limited
0
20 March 2009
United Bank Of India
0
23 August 2018
Others
0
21 November 2013
Hdfc Bank Limited
0
20 March 2009
United Bank Of India
0
23 August 2018
Others
0
21 November 2013
Hdfc Bank Limited
0
20 March 2009
United Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-03082019_signed
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Declaration under section 90-27072019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form CHG-1-17102018_signed
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181017
Instrument(s) of creation or modification of charge;-23012018
Optional Attachment-(1)-23012018
