Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
7,500,000

Directors

Tikhe Machindra Uttam
Tikhe Machindra Uttam
Director
about 2 years ago
Sandeep Balasaheb Sankpal
Sandeep Balasaheb Sankpal
Director
almost 3 years ago

Registered Trademarks

Btsl Btsl Automotive India

[Class : 20] Chair And Foam

Home Essentia Btsl Automotive India

[Class : 20] Mattresses, Foams, Spring Mattresses, Cushions Pillows

Office Essentia Btsl Automotive India

[Class : 20] Office Chair

Charges

3 Crore
04 May 2017
Pavana Sahakari Bank Limited
3 Crore
16 February 2013
State Bank Of India
30 Lak
23 January 2023
Axis Bank Limited
0
23 January 2023
Axis Bank Limited
0
04 May 2017
Others
0
16 February 2013
State Bank Of India
0
23 January 2023
Axis Bank Limited
0
23 January 2023
Axis Bank Limited
0
04 May 2017
Others
0
16 February 2013
State Bank Of India
0

Documents

Form AOC - 4 CFS-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form GNL-2-27122018-signed
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-12122018_signed marked as defective by Registrar on 27-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Directors report as per section 134(3)-12122018 marked as defective by Registrar on 27-12-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018 marked as defective by Registrar on 27-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 marked as defective by Registrar on 27-12-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018 marked as defective by Registrar on 27-12-2018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-12122018_signed