Company Information
CIN
Status
Date of Incorporation
22 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,020,000
Authorised Capital
2,500,000
Directors
Nanda Sumatiprasad Bafna
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Sumatiprasad Bafna
Director
about 9 years ago
about 9 years ago
Past Directors
Devendra Munnalal Sharma
Additional Director
about 5 years ago
about 5 years ago
Sanjeev M Bafna
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water, Included In Class 12.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
03 May 2017
Tata Capital Financial Services Limited
8 Crore
21 December 2016
Union Bank Of India Limited
32 Crore
27 July 2010
Punjab & Maharashtra Co-operative Bank Ltd.
17 Crore
27 July 2010
Punjab & Maharashtra Co-operative Bank Ltd.
20 Crore
06 August 2012
Hdfc Bank Limited
15 Crore
04 May 1998
Central Bank Of India
1 Crore
22 September 2007
State Bank Of India
2 Crore
15 March 2002
Citi Bank N.a.
1 Crore
14 May 2001
Rupee Co-op. Bank Ltd.
50 Lak
28 October 2020
Hdfc Bank Limited
3 Crore
27 July 2010
Others
0
21 December 2016
Others
0
28 October 2020
Hdfc Bank Limited
0
03 May 2017
Tata Capital Financial Services Limited
0
22 September 2007
State Bank Of India
0
27 July 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
14 May 2001
Rupee Co-op. Bank Ltd.
0
06 August 2012
Hdfc Bank Limited
0
04 May 1998
Central Bank Of India
0
15 March 2002
Citi Bank N.a.
0
27 July 2010
Others
0
21 December 2016
Others
0
28 October 2020
Hdfc Bank Limited
0
03 May 2017
Tata Capital Financial Services Limited
0
22 September 2007
State Bank Of India
0
27 July 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
14 May 2001
Rupee Co-op. Bank Ltd.
0
06 August 2012
Hdfc Bank Limited
0
04 May 1998
Central Bank Of India
0
15 March 2002
Citi Bank N.a.
0
Documents
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Interest in other entities;-30102020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180801
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
Form MGT-14-28122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171228
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Altered memorandum of association-26122017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
