Company Information
CIN
Status
Date of Incorporation
09 February 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
20,000,000
Directors
Sujit Dharamdas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Roxan Sujit Patel
Additional Director
over 10 years ago
over 10 years ago
Dharamdas Ambalalbhai Patel
Director
almost 51 years ago
almost 51 years ago
Registered Trademarks
[Class : 7] Crankshaf,Propeller Shaft, Axle Shaft Connecting Rods, Spider Gear Kits, Spider Washer Kits And Acessories Therefor, All Being Parts Of Machines Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts Included In Class 12 For Motor Land Vehicles.
[Class : 7] Chucks,Circular Saws,Cleaning Machines,Compressors,Conveyors,Cranes,Washers,Axles For Machines,Closing Collars For Axles, Ball Bearings, Bands For Machines, Bearing Rollers, Belt Conveyors Saw Benches,Bolt Cutters, Buffers, Capstans, Crushers, Crankshaft, Crank Braces, Gears, Drills, Elevators, Pistons, Fly Wheels,Cylinder Heads,Diesel Engines,Grease Rinegs, Heat...
View +1 more Brands for Central Automobiles Private Limited.
Charges
03 May 2008
Canara Bank
2 Crore
03 May 2008
Canara Bank
0
03 May 2008
Canara Bank
0
Documents
Form AOC-4-20012024_signed
Form MGT-7-08012024_signed
Optional Attachment-(1)-27112023
Optional Attachment-(2)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-21092023_signed
Form MGT-7-20092023_signed
List of share holders, debenture holders;-28102022
Form MGT-7-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form MGT-7-05042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
Form AOC-4-21032022_signed
Form ADT-1-15122021_signed
Copy of resolution passed by the company-13122021
Copy of the intimation sent by company-13122021
Copy of written consent given by auditor-13122021
Form ADT-1-15092021_signed
Copy of resolution passed by the company-13092021
Copy of the intimation sent by company-13092021
