Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,333,310
Authorised Capital
90,000,000

Directors

Sherral Chandan Sumaya
Sherral Chandan Sumaya
Director/Designated Partner
almost 3 years ago
Chandan Ram Sumaya
Chandan Ram Sumaya
Director/Designated Partner
almost 3 years ago

Past Directors

Maldevbhai Karna Parbat
Maldevbhai Karna Parbat
Additional Director
over 11 years ago
Bhoja Kara Karavadra
Bhoja Kara Karavadra
Additional Director
over 11 years ago

Registered Trademarks

Autograph Cars (I) Pvt. Ltd.... Autograph Cars I

[Class : 12] Automobiles Included In Class 12.

Charges

5 Crore
26 September 2016
Axis Bank Limited
1 Crore
29 June 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
1 Crore
10 February 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
6 Crore
05 June 2018
Ivl Finance Limited
1 Crore
26 September 2006
State Bank Of India
21 Crore
09 June 2008
Allahabad Bank
50 Lak
30 April 2007
State Bank Of India
3 Crore
05 October 2016
Axis Bank Limited
1 Crore
30 September 2020
Axis Bank Limited
35 Lak
13 September 2019
Axis Bank Limited
3 Crore
26 September 2016
Axis Bank Limited
0
05 October 2016
Axis Bank Limited
0
05 June 2018
Others
0
30 September 2020
Axis Bank Limited
0
10 February 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
13 September 2019
Axis Bank Limited
0
09 June 2008
Allahabad Bank
0
30 April 2007
State Bank Of India
0
29 June 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
26 September 2006
State Bank Of India
0
26 September 2016
Axis Bank Limited
0
05 October 2016
Axis Bank Limited
0
05 June 2018
Others
0
30 September 2020
Axis Bank Limited
0
10 February 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
13 September 2019
Axis Bank Limited
0
09 June 2008
Allahabad Bank
0
30 April 2007
State Bank Of India
0
29 June 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
26 September 2006
State Bank Of India
0
26 September 2016
Axis Bank Limited
0
05 October 2016
Axis Bank Limited
0
05 June 2018
Others
0
30 September 2020
Axis Bank Limited
0
10 February 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
13 September 2019
Axis Bank Limited
0
09 June 2008
Allahabad Bank
0
30 April 2007
State Bank Of India
0
29 June 2005
Citizencredit Co-operative Bank Ltd. - Marol Br.
0
26 September 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-03082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(1)-17102019
Form DPT-3-28062019
Form MGT-7-26102018_signed
Form CHG-1-31102018_signed
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018