Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000
Directors
Dakshaben Shashikant Kakadiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinita Pravin Namdev
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Darshan Mistry Natubhai
Director
over 16 years ago
over 16 years ago
Pravinkumar Dayachand Namdev
Director
almost 26 years ago
almost 26 years ago
Shashikant Kakadiya
Director
almost 26 years ago
almost 26 years ago
Charges
29 June 2002
Fiat Sundaram Auto Fiance Ltd.
1 Lak
29 June 2002
Fiat Sundaram Auto Fiance Ltd.
0
29 June 2002
Fiat Sundaram Auto Fiance Ltd.
0
29 June 2002
Fiat Sundaram Auto Fiance Ltd.
0
Documents
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
