Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Irfan Husen Shaikh
Irfan Husen Shaikh
Director/Designated Partner
about 2 years ago
Shilpa Ritesh Nayyar
Shilpa Ritesh Nayyar
Director/Designated Partner
almost 3 years ago
Kamla Girdharilal Nayyar
Kamla Girdharilal Nayyar
Director/Designated Partner
almost 3 years ago

Past Directors

Ritesh Girdharilal Nayyar
Ritesh Girdharilal Nayyar
Director
over 14 years ago

Charges

3 Crore
25 May 2018
Volkswagen Finance Private Limited
1 Crore
25 September 2013
Volkswagen Finance Private Limited
2 Crore
30 May 2013
Volkswagen Finance Private Limited
1 Crore
20 January 2020
Volkswagen Finance Private Limited
25 Lak
25 November 2021
Central Bank Of India
3 Crore
25 May 2018
Others
0
20 January 2020
Others
0
25 September 2013
Volkswagen Finance Private Limited
0
30 May 2013
Volkswagen Finance Private Limited
0
25 November 2021
Others
0
25 May 2018
Others
0
20 January 2020
Others
0
25 September 2013
Volkswagen Finance Private Limited
0
30 May 2013
Volkswagen Finance Private Limited
0
25 November 2021
Others
0
25 May 2018
Others
0
20 January 2020
Others
0
25 September 2013
Volkswagen Finance Private Limited
0
30 May 2013
Volkswagen Finance Private Limited
0
25 November 2021
Others
0
25 May 2018
Others
0
20 January 2020
Others
0
25 September 2013
Volkswagen Finance Private Limited
0
30 May 2013
Volkswagen Finance Private Limited
0
25 November 2021
Others
0
25 May 2018
Others
0
20 January 2020
Others
0
25 September 2013
Volkswagen Finance Private Limited
0
30 May 2013
Volkswagen Finance Private Limited
0
25 November 2021
Others
0

Documents

Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form ADT-1-09052019_signed
Optional Attachment-(1)-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form DIR-12-06052019-signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018