Company Information
CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Jitendra Mohan Verma
Director
about 2 years ago
about 2 years ago
Rahul Jitendra Verma
Director
over 21 years ago
over 21 years ago
Anoop Jitendra Verma
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 For Use In Motor Vehicles.
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
13 May 2015
Punjab National Bank
60 Lak
10 September 2014
Punjab National Bank
22 Lak
31 July 2012
Punjab National Bank
26 Lak
12 March 2010
Punjab National Bank
50 Lak
30 August 2007
Punjab National Bank
7 Crore
30 August 2007
Punjab National Bank
72 Lak
30 August 2007
Punjab National Bank
8 Crore
30 August 2007
Punjab National Bank
8 Crore
25 May 2007
Punjab National Bank
3 Crore
17 February 2007
Punjab National Bank
2 Crore
19 August 2006
Punjab National Bank
1 Crore
19 August 2006
Punjab National Bank
2 Crore
19 August 2006
Punjab National Bank
1 Crore
29 December 2005
Punjab National Bank
22 Lak
23 March 2004
Punjab National Bank
80 Lak
09 May 2003
Punjab National Bank
15 Lak
01 July 2002
Maharashtra State Financial Corporation
25 Lak
01 July 2002
Punjab National Bank
25 Lak
08 January 2001
Punjab National Bank
3 Lak
01 July 2000
Punjab National Bank
3 Crore
14 June 2000
Punjab National Bank
9 Crore
27 September 1996
Maharashtra State Financial Corporation
31 Lak
04 October 1994
Punjab National Bank
6 Lak
04 October 1994
Maharashtra State Financial Corporation
6 Lak
25 January 1994
Maharashtra State Financial Corporation
29 Lak
24 March 2014
Punjab National Bank
22 Lak
08 June 2006
Punjab National Bank
26 Lak
30 August 2007
Punjab National Bank
62 Lak
23 March 2004
Punjab National Bank
80 Lak
23 August 2005
Punjab National Bank
22 Lak
30 August 2007
Others
0
30 August 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 July 2000
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
01 July 2002
Punjab National Bank
0
04 October 1994
Maharashtra State Financial Corporation
0
10 September 2014
Punjab National Bank
0
24 March 2014
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
25 May 2007
Punjab National Bank
0
23 August 2005
Punjab National Bank
0
13 May 2015
Punjab National Bank
0
04 October 1994
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
09 May 2003
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
27 September 1996
Maharashtra State Financial Corporation
0
25 January 1994
Maharashtra State Financial Corporation
0
23 March 2004
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
29 December 2005
Punjab National Bank
0
01 July 2002
Maharashtra State Financial Corporation
0
30 August 2007
Others
0
30 August 2007
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
08 June 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 July 2000
Punjab National Bank
0
23 March 2004
Punjab National Bank
0
01 July 2002
Punjab National Bank
0
04 October 1994
Maharashtra State Financial Corporation
0
10 September 2014
Punjab National Bank
0
24 March 2014
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
30 August 2007
Punjab National Bank
0
25 May 2007
Punjab National Bank
0
23 August 2005
Punjab National Bank
0
13 May 2015
Punjab National Bank
0
04 October 1994
Punjab National Bank
0
08 January 2001
Punjab National Bank
0
09 May 2003
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
17 February 2007
Punjab National Bank
0
27 September 1996
Maharashtra State Financial Corporation
0
25 January 1994
Maharashtra State Financial Corporation
0
23 March 2004
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
29 December 2005
Punjab National Bank
0
01 July 2002
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-01092020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form ADT-1-06122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Form DPT-3-29072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
