Company Information
CIN
Status
Date of Incorporation
20 March 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000
Directors
Karan Sunil Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Vinod Doshi
Director
over 2 years ago
over 2 years ago
Past Directors
Bijal Sunil Doshi
Additional Director
almost 11 years ago
almost 11 years ago
Kishor Jamnadas Sheth
Director
over 59 years ago
over 59 years ago
Registered Trademarks
[Class : 1] Coolants
[Class : 35] Providing Distributorship Services In Relation To Automobile Spare Parts
Included In Class 35.
[Class : 35] Providing Distributorship Services In Relation To Automobile Spare Parts
Included In Class 35.
Charges
19 April 1973
Canara Bank
6 Lak
01 May 1969
Canara Bank
3 Lak
10 December 1965
Canara Bank
2 Lak
11 July 1961
Devkaran Nanjee Banking Co. Ltd.
5 Lak
17 April 1958
Devkaran Nanjee Banking Co Ltd.
5 Lak
26 August 1954
Devkaran Nanjee Banking Co Ltd.
4 Lak
06 December 1967
Canara Bank
2 Lak
07 August 1995
Canara Bank
80 Lak
08 April 1969
Canara Bank
2 Lak
23 October 1988
Canara Bank
3 Lak
07 November 1962
Canara Bank
8 Lak
08 September 1987
Canara Bank
2 Lak
04 November 1972
Canara Bank
4 Lak
14 November 1985
Canara Bank
75 Lak
14 November 1972
Canara Bank
2 Lak
14 January 1985
Canra Bank
75 Lak
15 October 1975
Canara Bank
2 Lak
24 October 1983
Canara Bank
6 Lak
21 December 1971
Canara Bank
3 Lak
04 October 1983
Canara Bank
7 Lak
02 February 1973
Canara Bank
2 Lak
10 February 1983
Canara Bank
5 Lak
25 February 1983
Canara Bank
2 Lak
14 October 1980
Canara Bank
3 Lak
23 October 1980
Canara Bank
3 Lak
31 March 1978
Canara Bank
1 Lak
30 October 1985
Canara Bank
2 Lak
01 April 1977
Canara Bank
5 Lak
12 July 1976
Canara Bank
2 Lak
12 May 1976
Canara Bank
2 Lak
02 May 1976
Canara Bank
2 Lak
20 April 1976
Canara Bank
10 Lak
12 April 1976
Canara Bank
5 Lak
05 January 1976
Canara Bank
1 Lak
30 December 1975
Canara Bank
2 Lak
18 December 1975
Canara Bank
1 Lak
11 November 1975
Canara Bank
5 Lak
15 December 2021
Others
0
10 February 1983
Canara Bank
0
14 January 1985
Canra Bank
0
11 July 1961
Devkaran Nanjee Banking Co. Ltd.
0
17 April 1958
Devkaran Nanjee Banking Co Ltd.
0
26 August 1954
Devkaran Nanjee Banking Co Ltd.
0
28 October 2020
Canara Bank
0
05 January 1976
Canara Bank
0
23 October 1988
Canara Bank
0
24 October 1983
Canara Bank
0
04 October 1983
Canara Bank
0
23 October 1980
Canara Bank
0
01 April 1977
Canara Bank
0
12 July 1976
Canara Bank
0
20 April 1976
Canara Bank
0
12 April 1976
Canara Bank
0
30 December 1975
Canara Bank
0
18 December 1975
Canara Bank
0
11 November 1975
Canara Bank
0
15 October 1975
Canara Bank
0
02 February 1973
Canara Bank
0
14 November 1972
Canara Bank
0
01 May 1969
Canara Bank
0
21 December 1971
Canara Bank
0
08 September 1987
Canara Bank
0
06 December 1967
Canara Bank
0
14 November 1985
Canara Bank
0
10 December 1965
Canara Bank
0
30 October 1985
Canara Bank
0
14 October 1980
Canara Bank
0
31 March 1978
Canara Bank
0
19 April 1973
Canara Bank
0
07 November 1962
Canara Bank
0
07 August 1995
Canara Bank
0
04 November 1972
Canara Bank
0
12 May 1976
Canara Bank
0
02 May 1976
Canara Bank
0
08 April 1969
Canara Bank
0
25 February 1983
Canara Bank
0
15 December 2021
Others
0
10 February 1983
Canara Bank
0
14 January 1985
Canra Bank
0
11 July 1961
Devkaran Nanjee Banking Co. Ltd.
0
17 April 1958
Devkaran Nanjee Banking Co Ltd.
0
26 August 1954
Devkaran Nanjee Banking Co Ltd.
0
28 October 2020
Canara Bank
0
05 January 1976
Canara Bank
0
23 October 1988
Canara Bank
0
24 October 1983
Canara Bank
0
04 October 1983
Canara Bank
0
23 October 1980
Canara Bank
0
01 April 1977
Canara Bank
0
12 July 1976
Canara Bank
0
20 April 1976
Canara Bank
0
12 April 1976
Canara Bank
0
30 December 1975
Canara Bank
0
18 December 1975
Canara Bank
0
11 November 1975
Canara Bank
0
15 October 1975
Canara Bank
0
02 February 1973
Canara Bank
0
14 November 1972
Canara Bank
0
01 May 1969
Canara Bank
0
21 December 1971
Canara Bank
0
08 September 1987
Canara Bank
0
06 December 1967
Canara Bank
0
14 November 1985
Canara Bank
0
10 December 1965
Canara Bank
0
30 October 1985
Canara Bank
0
14 October 1980
Canara Bank
0
31 March 1978
Canara Bank
0
19 April 1973
Canara Bank
0
07 November 1962
Canara Bank
0
07 August 1995
Canara Bank
0
04 November 1972
Canara Bank
0
12 May 1976
Canara Bank
0
02 May 1976
Canara Bank
0
08 April 1969
Canara Bank
0
25 February 1983
Canara Bank
0
15 December 2021
Others
0
10 February 1983
Canara Bank
0
14 January 1985
Canra Bank
0
11 July 1961
Devkaran Nanjee Banking Co. Ltd.
0
17 April 1958
Devkaran Nanjee Banking Co Ltd.
0
26 August 1954
Devkaran Nanjee Banking Co Ltd.
0
28 October 2020
Canara Bank
0
05 January 1976
Canara Bank
0
23 October 1988
Canara Bank
0
24 October 1983
Canara Bank
0
04 October 1983
Canara Bank
0
23 October 1980
Canara Bank
0
01 April 1977
Canara Bank
0
12 July 1976
Canara Bank
0
20 April 1976
Canara Bank
0
12 April 1976
Canara Bank
0
30 December 1975
Canara Bank
0
18 December 1975
Canara Bank
0
11 November 1975
Canara Bank
0
15 October 1975
Canara Bank
0
02 February 1973
Canara Bank
0
14 November 1972
Canara Bank
0
01 May 1969
Canara Bank
0
21 December 1971
Canara Bank
0
08 September 1987
Canara Bank
0
06 December 1967
Canara Bank
0
14 November 1985
Canara Bank
0
10 December 1965
Canara Bank
0
30 October 1985
Canara Bank
0
14 October 1980
Canara Bank
0
31 March 1978
Canara Bank
0
19 April 1973
Canara Bank
0
07 November 1962
Canara Bank
0
07 August 1995
Canara Bank
0
04 November 1972
Canara Bank
0
12 May 1976
Canara Bank
0
02 May 1976
Canara Bank
0
08 April 1969
Canara Bank
0
25 February 1983
Canara Bank
0
Documents
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-28102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-14-06072022_signed
Form DPT-3-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Optional Attachment-(1)-01072022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Approval letter for extension of AGM;-28032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Form AOC-4-14022022_signed
Form CHG-1-26122021_signed
