Company Information

CIN
Status
Date of Incorporation
27 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gopal Das Suresh Kumar
Gopal Das Suresh Kumar
Director
over 2 years ago
Gnanasundaram Panchatcharam
Gnanasundaram Panchatcharam
Director
over 2 years ago

Past Directors

Visalatchi .
Visalatchi .
Additional Director
almost 13 years ago
Srividya Sureshkumar .
Srividya Sureshkumar .
Additional Director
almost 13 years ago
Perambol Ramu Muralibabu
Perambol Ramu Muralibabu
Director
almost 20 years ago

Registered Trademarks

Fiesta Car Rentals Fiesta Car Rentals Logistics

[Class : 39] Services For Providing Car Rentals

Fiesta Logistics Fiesta Car Rentals And Logistics

[Class : 39] Services For Providing Car Rentals

Charges

11 Crore
25 March 2019
Axis Bank Limited
1 Crore
01 March 2019
Axis Bank Limited
80 Lak
26 February 2019
Axis Bank Limited
80 Lak
24 May 2016
Axis Bank Limited
2 Crore
06 March 2015
Axis Bank Limited
1 Crore
13 April 2007
Idbi Bank Limited
3 Crore
30 December 2019
The Federal Bank Ltd
1 Crore
13 April 2007
Idbi Bank Limited
0
02 December 2021
Idbi Bank Limited
0
26 February 2019
Others
0
06 March 2015
Axis Bank Limited
0
01 March 2019
Others
0
24 May 2016
Others
0
25 March 2019
Axis Bank Limited
0
30 December 2019
Others
0
13 April 2007
Idbi Bank Limited
0
02 December 2021
Idbi Bank Limited
0
26 February 2019
Others
0
06 March 2015
Axis Bank Limited
0
01 March 2019
Others
0
24 May 2016
Others
0
25 March 2019
Axis Bank Limited
0
30 December 2019
Others
0
13 April 2007
Idbi Bank Limited
0
02 December 2021
Idbi Bank Limited
0
26 February 2019
Others
0
06 March 2015
Axis Bank Limited
0
01 March 2019
Others
0
24 May 2016
Others
0
25 March 2019
Axis Bank Limited
0
30 December 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-27012020
Optional Attachment-(1)-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-15112017
Copy of MGT-8-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed