Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
130,000,000
Authorised Capital
260,000,000
Directors
Jesal Madhubhai Jadeja
Additional Director
over 4 years ago
over 4 years ago
Rajneesh Subhash Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Kanaiyo Thakkar Manharkumar
Managing Director
about 19 years ago
about 19 years ago
Past Directors
Vrusha Patel .
Company Secretary
over 6 years ago
over 6 years ago
Khushi Kanaiyo Thakkar
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Vehicle Service Stations [Refueling And Maintenance]; Vehicle Wash; Vehicle Cleaning; Vehicle Lubrication [Greasing]; Vehicle Maintenance; Vehicle Polishing; Vehicle Repair; Painting, Interior And Exterior; Repair Information; Retreading Of Tires All Included In Class 37.
[Class : 37] Vehicle Service Stations [Refueling And Maintenance]; Vehicle Wash; Vehicle Cleaning; Vehicle Lubrication [Greasing]; Vehicle Maintenance; Vehicle Polishing; Vehicle Repair; Painting, Interior And Exterior; Repair Information; Retreading Of Tires
Charges
03 October 2019
Axis Bank Limited
8 Crore
04 February 2019
Icici Bank Limited
1 Crore
10 October 2018
Icici Bank Limited
1 Crore
08 June 2018
Reliance Commercial Finance Limited
5 Crore
23 May 2018
Icici Bank Limited
89 Lak
24 August 2017
Icici Bank Limited
4 Crore
12 April 2017
Hdfc Bank Limited
46 Crore
31 January 2017
Reliance Capital Ltd
43 Crore
05 May 2016
Hdfc Bank Limited
15 Crore
30 April 2016
Kotak Mahindra Prime Limited
2 Crore
15 February 2016
Tata Capital Financial Services Limited
1 Crore
20 January 2017
Reliance Capital Ltd
7 Crore
31 January 2014
Tata Capital Financial Services Limited
13 Lak
31 January 2014
Tata Capital Financial Services Limited
12 Lak
30 November 2014
Tata Capital Financial Services Limited
12 Lak
31 January 2014
Tata Capital Financial Services Limited
18 Lak
31 January 2014
Tata Capital Financial Services Limited
44 Lak
31 January 2014
Tata Capital Financial Services Limited
18 Lak
31 January 2014
Tata Capital Financial Services Limited
17 Lak
31 January 2014
Tata Capital Financial Services Limited
14 Lak
31 January 2014
Tata Capital Financial Services Limited
16 Lak
31 January 2014
Tata Capital Financial Services Limited
11 Lak
31 January 2014
Tata Capital Financial Services Limited
27 Lak
29 December 2014
State Bank Of India
55 Crore
28 June 2016
Reliance Capital Ltd
7 Crore
18 March 2016
Reliance Capital Ltd
7 Crore
22 February 2014
Reliance Capital Ltd
3 Crore
23 July 2015
Reliance Capital Ltd
7 Crore
24 March 2015
Reliance Capital Ltd
5 Crore
26 November 2014
Reliance Capital Ltd
5 Crore
23 December 2015
Reliance Capital Ltd
7 Crore
30 November 2014
Tata Capital Financial Services Limited
10 Lak
30 November 2014
Tata Capital Financial Services Limited
12 Lak
30 November 2014
Tata Capital Financial Services Limited
18 Lak
30 November 2014
Tata Capital Financial Services Limited
31 Lak
30 November 2014
Tata Capital Financial Services Limited
19 Lak
30 November 2014
Tata Capital Financial Services Limited
18 Lak
30 November 2014
Tata Capital Financial Services Limited
20 Lak
30 November 2014
Tata Capital Financial Services Limited
13 Lak
30 November 2014
Tata Capital Financial Services Limited
12 Lak
30 November 2014
Tata Capital Financial Services Limited
15 Lak
30 November 2014
Tata Capital Financial Services Limited
19 Lak
30 November 2014
Tata Capital Financial Services Limited
4 Lak
30 November 2014
Tata Capital Financial Services Limited
12 Lak
30 November 2014
Tata Capital Financial Services Limited
13 Lak
30 November 2014
Tata Capital Financial Services Limited
18 Lak
12 March 2008
State Bank Of India
53 Crore
30 April 2013
Tata Capital Financial Services Limited
42 Lak
30 April 2013
Tata Capital Financial Services Limited
12 Lak
30 April 2013
Tata Capital Financial Services Limited
12 Lak
30 April 2013
Tata Capital Financial Services Limited
6 Lak
15 September 2012
Tata Capital Financial Services Limited
27 Lak
15 September 2012
Tata Capital Financial Services Limited
38 Lak
15 September 2012
Tata Capital Financial Services Limited
34 Lak
15 September 2012
Tata Capital Financial Services Limited
43 Lak
15 September 2012
Tata Capital Financial Services Limited
26 Lak
15 September 2012
Tata Capital Financial Services Limited
19 Lak
15 September 2012
Tata Capital Financial Services Limited
9 Lak
25 August 2007
Bank Of India
12 Crore
25 August 2007
Bank Of India
12 Crore
28 June 2020
Yes Bank Limited
1 Crore
05 May 2016
Hdfc Bank Limited
0
03 October 2019
Axis Bank Limited
0
04 February 2019
Others
0
20 January 2017
Others
0
10 October 2018
Others
0
31 January 2017
Others
0
15 February 2016
Tata Capital Financial Services Limited
0
23 December 2015
Reliance Capital Ltd
0
18 March 2016
Others
0
28 June 2020
Yes Bank Limited
0
08 June 2018
Others
0
24 August 2017
Others
0
12 April 2017
Hdfc Bank Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
26 November 2014
Reliance Capital Ltd
0
29 December 2014
State Bank Of India
0
31 January 2014
Tata Capital Financial Services Limited
0
24 March 2015
Reliance Capital Ltd
0
23 July 2015
Reliance Capital Ltd
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
22 February 2014
Reliance Capital Ltd
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
12 March 2008
State Bank Of India
0
23 May 2018
Others
0
30 April 2016
Others
0
28 June 2016
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
05 May 2016
Hdfc Bank Limited
0
03 October 2019
Axis Bank Limited
0
04 February 2019
Others
0
20 January 2017
Others
0
10 October 2018
Others
0
31 January 2017
Others
0
15 February 2016
Tata Capital Financial Services Limited
0
23 December 2015
Reliance Capital Ltd
0
18 March 2016
Others
0
28 June 2020
Yes Bank Limited
0
08 June 2018
Others
0
24 August 2017
Others
0
12 April 2017
Hdfc Bank Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
26 November 2014
Reliance Capital Ltd
0
29 December 2014
State Bank Of India
0
31 January 2014
Tata Capital Financial Services Limited
0
24 March 2015
Reliance Capital Ltd
0
23 July 2015
Reliance Capital Ltd
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
22 February 2014
Reliance Capital Ltd
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
12 March 2008
State Bank Of India
0
23 May 2018
Others
0
30 April 2016
Others
0
28 June 2016
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
05 May 2016
Hdfc Bank Limited
0
03 October 2019
Axis Bank Limited
0
04 February 2019
Others
0
20 January 2017
Others
0
10 October 2018
Others
0
31 January 2017
Others
0
15 February 2016
Tata Capital Financial Services Limited
0
23 December 2015
Reliance Capital Ltd
0
18 March 2016
Others
0
28 June 2020
Yes Bank Limited
0
08 June 2018
Others
0
24 August 2017
Others
0
12 April 2017
Hdfc Bank Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
25 August 2007
Bank Of India
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
26 November 2014
Reliance Capital Ltd
0
29 December 2014
State Bank Of India
0
31 January 2014
Tata Capital Financial Services Limited
0
24 March 2015
Reliance Capital Ltd
0
23 July 2015
Reliance Capital Ltd
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
30 November 2014
Tata Capital Financial Services Limited
0
22 February 2014
Reliance Capital Ltd
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
31 January 2014
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
15 September 2012
Tata Capital Financial Services Limited
0
12 March 2008
State Bank Of India
0
23 May 2018
Others
0
30 April 2016
Others
0
28 June 2016
Others
0
31 January 2014
Tata Capital Financial Services Limited
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-28122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Declaration by first director-26112020
Notice of resignation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Form MGT-14-04112020-signed
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form GNL-2-14082020-signed
Form CHG-4-06082020_signed
Letter of the charge holder stating that the amount has been satisfied-06082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082020
Form PAS-3-28072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072020
Optional Attachment-(1)-28072020
Copy of Board or Shareholders? resolution-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
