Company Information

CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shriramji Jagannathji Zanwar
Shriramji Jagannathji Zanwar
Beneficial Owner
about 5 years ago

Past Directors

Pratik Zanwar Anilkumar
Pratik Zanwar Anilkumar
Additional Director
over 6 years ago
Meera Anil Zawar
Meera Anil Zawar
Additional Director
almost 11 years ago
Nandkishor Rampal Lohiya
Nandkishor Rampal Lohiya
Director
over 11 years ago
Anilkumar Shriramji Zanwar
Anilkumar Shriramji Zanwar
Director
over 11 years ago

Charges

9 Crore
15 July 2016
Nissan Renault Financial Services India Private Limited
4 Crore
20 September 2014
State Bank Of India
5 Crore
20 September 2014
State Bank Of India
0
15 July 2016
Others
0
20 September 2014
State Bank Of India
0
15 July 2016
Others
0
20 September 2014
State Bank Of India
0
15 July 2016
Others
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-21102020
Form DPT-3-14102020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form DIR-12-23102019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180528