Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,600,000
Authorised Capital
20,000,000

Directors

Akhilkumar Narayanprasad Pande
Akhilkumar Narayanprasad Pande
Director/Designated Partner
about 2 years ago
Sachi Amit Kumar Pande
Sachi Amit Kumar Pande
Director
over 19 years ago
Suhasdevi Anilkumar Pande
Suhasdevi Anilkumar Pande
Director
over 19 years ago
Atulkumar Narainprasad Pande
Atulkumar Narainprasad Pande
Director/Designated Partner
over 21 years ago
Anujkumar Narayanprasad Pande
Anujkumar Narayanprasad Pande
Director/Designated Partner
almost 27 years ago

Charges

37 Crore
25 October 2010
Axis Bank Limited
4 Crore
26 November 2007
State Bank Of India
29 Crore
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
5 Lak
21 February 2002
State Bank Of India
1 Crore
21 February 2000
State Bank Of India
1 Crore
24 March 2023
Axis Bank Limited
4 Crore
13 November 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
0
26 November 2007
State Bank Of India
0
25 October 2010
Axis Bank Limited
0
21 February 2002
State Bank Of India
0
21 February 2000
State Bank Of India
0
13 November 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
0
26 November 2007
State Bank Of India
0
25 October 2010
Axis Bank Limited
0
21 February 2002
State Bank Of India
0
21 February 2000
State Bank Of India
0
13 November 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
0
26 November 2007
State Bank Of India
0
25 October 2010
Axis Bank Limited
0
21 February 2002
State Bank Of India
0
21 February 2000
State Bank Of India
0
13 November 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
0
26 November 2007
State Bank Of India
0
25 October 2010
Axis Bank Limited
0
21 February 2002
State Bank Of India
0
21 February 2000
State Bank Of India
0
13 November 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
04 September 2000
M/s Fiat Sundaram Auto Finance Ltd
0
26 November 2007
State Bank Of India
0
25 October 2010
Axis Bank Limited
0
21 February 2002
State Bank Of India
0
21 February 2000
State Bank Of India
0

Documents

Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(3)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form DPT-3-14102020-signed
Auditor?s certificate-19032020
Form ADT-1-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-25012020
Copy of MGT-8-25012020
Copy of written consent given by auditor-25012020
Optional Attachment-(1)-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(3)-22122018
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180820