Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,177,080
Authorised Capital
15,000,000

Directors

Brijesh Keshav Prasad Singh
Brijesh Keshav Prasad Singh
Director/Designated Partner
over 2 years ago
Rajesh Keshavprasad Singh
Rajesh Keshavprasad Singh
Director
over 2 years ago

Charges

06 October 2023
Others
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
06 April 2017
Others
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
27 March 2015
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
01 September 2015
Vijaya Bank
0
05 October 2015
Others
0
25 April 2006
Citicorp Finance (india) Limited
0
25 April 2006
Citicorp Finance (india) Limited
0
19 May 2006
Ge Capital Transportation Financial Services Ltd
0
25 April 2006
Citicorp Finance (india) Limited
0
25 April 2006
Citicorp Finance (india) Limited
0
31 March 2015
India Infoline Finance Limited
0
15 October 1998
Abhyudaya Co-operative Bank Limited
0
27 March 2015
Reliance Capital Ltd
0
24 April 2006
Ge Capital Transportation Financial Services Ltd
0
06 October 2023
Others
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
06 April 2017
Others
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
27 March 2015
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
26 October 2011
Tata Motors Finance Limited
0
01 September 2015
Vijaya Bank
0
05 October 2015
Others
0
25 April 2006
Citicorp Finance (india) Limited
0
25 April 2006
Citicorp Finance (india) Limited
0
19 May 2006
Ge Capital Transportation Financial Services Ltd
0
25 April 2006
Citicorp Finance (india) Limited
0
25 April 2006
Citicorp Finance (india) Limited
0
31 March 2015
India Infoline Finance Limited
0
15 October 1998
Abhyudaya Co-operative Bank Limited
0
27 March 2015
Reliance Capital Ltd
0
24 April 2006
Ge Capital Transportation Financial Services Ltd
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form INC-22-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-26012019
Directors report as per section 134(3)-25012019
Copy of board resolution authorizing giving of notice-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Copies of the utility bills as mentioned above (not older than two months)-26012019
Form AOC-4-26012019_signed
Form CHG-1-19062018_signed
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180619
Form CHG-1-15062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180615
Form INC-28-08062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05062018
Optional Attachment-(1)-05062018
Copy of court order or NCLT or CLB or order by any other competent authority.-29052018
Form PAS-3-26032018_signed