Company Information
CIN
Status
Date of Incorporation
05 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
264,300,000
Authorised Capital
330,000,000
Directors
Prafulla Kashinath Kale
Beneficial Owner
over 2 years ago
over 2 years ago
Rashmi Rohit Kale
Director
almost 3 years ago
almost 3 years ago
Deepali Prafulla Kale
Director
almost 19 years ago
almost 19 years ago
Usha Satish Kale
Director
about 20 years ago
about 20 years ago
Rohit Satish Kale
Beneficial Owner
about 21 years ago
about 21 years ago
Gautam Satish Kale
Director
over 22 years ago
over 22 years ago
Past Directors
Kartik Prafulla Kale
Director
over 8 years ago
over 8 years ago
Charges
13 November 2018
Tata Motors Finance Solutions Limited
32 Crore
25 October 2018
Tata Capital Financial Services Limited
17 Crore
10 April 2018
Idfc Bank Limited
20 Crore
17 November 2017
Hdfc Bank Limited
2 Lak
29 September 2017
Hdfc Bank Limited
10 Lak
05 April 2016
Punjab National Bank
2 Crore
09 November 2015
Hdfc Bank Limited
9 Lak
13 June 2014
Tata Capital Financial Services Limited
5 Crore
14 September 2012
Punjab National Bank
9 Crore
05 June 2012
Hdfc Bank Limited
5 Crore
10 May 2012
State Bank Of India
4 Crore
28 December 2011
Indusind Bank Ltd.
14 Crore
21 July 2011
Hdfc Bank Limited
3 Crore
30 November 2004
Panjab National Bank
50 Lak
26 June 2003
Punjab National Bank
30 Crore
26 June 2003
Panjab National Bank
3 Crore
12 June 2000
Punjab National Bank
15 Crore
03 December 2011
Uco Bank
35 Crore
21 April 2010
Tata Capital Limited
3 Crore
31 August 2006
Punjab National Bank
6 Crore
01 November 2004
Punjab National Bank
1 Crore
19 August 2006
Punjab National Bank
1 Crore
12 June 2003
Punjab National Bank
70 Lak
31 August 2006
Punjab National Bank
1 Crore
24 September 2009
Punjab National Bank (phool Chowk)
4 Crore
20 March 2021
Tata Motors Finance Solutions Limited
3 Crore
02 January 2021
Punjab National Bank
4 Crore
13 July 2020
Tata Motors Finance Solutions Limited
15 Crore
09 June 2020
Punjab National Bank
2 Crore
31 March 2023
Others
0
21 July 2011
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
03 February 2022
Others
0
30 November 2021
Others
0
13 November 2018
Others
0
13 July 2020
Others
0
02 January 2021
Others
0
20 March 2021
Others
0
09 June 2020
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
10 April 2018
Others
0
29 September 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
05 April 2016
Others
0
09 November 2015
Others
0
26 June 2003
Others
0
12 June 2000
Others
0
14 September 2012
Others
0
10 May 2012
State Bank Of India
0
28 December 2011
Others
0
03 December 2011
Uco Bank
0
31 August 2006
Punjab National Bank
0
24 September 2009
Punjab National Bank (phool Chowk)
0
26 June 2003
Panjab National Bank
0
12 June 2003
Punjab National Bank
0
30 November 2004
Panjab National Bank
0
13 June 2014
Tata Capital Financial Services Limited
0
21 April 2010
Tata Capital Limited
0
31 August 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 November 2004
Punjab National Bank
0
31 March 2023
Others
0
21 July 2011
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
03 February 2022
Others
0
30 November 2021
Others
0
13 November 2018
Others
0
13 July 2020
Others
0
02 January 2021
Others
0
20 March 2021
Others
0
09 June 2020
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
10 April 2018
Others
0
29 September 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
05 April 2016
Others
0
09 November 2015
Others
0
26 June 2003
Others
0
12 June 2000
Others
0
14 September 2012
Others
0
10 May 2012
State Bank Of India
0
28 December 2011
Others
0
03 December 2011
Uco Bank
0
31 August 2006
Punjab National Bank
0
24 September 2009
Punjab National Bank (phool Chowk)
0
26 June 2003
Panjab National Bank
0
12 June 2003
Punjab National Bank
0
30 November 2004
Panjab National Bank
0
13 June 2014
Tata Capital Financial Services Limited
0
21 April 2010
Tata Capital Limited
0
31 August 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 November 2004
Punjab National Bank
0
31 March 2023
Others
0
21 July 2011
Hdfc Bank Limited
0
05 June 2012
Hdfc Bank Limited
0
03 February 2022
Others
0
30 November 2021
Others
0
13 November 2018
Others
0
13 July 2020
Others
0
02 January 2021
Others
0
20 March 2021
Others
0
09 June 2020
Others
0
25 October 2018
Tata Capital Financial Services Limited
0
10 April 2018
Others
0
29 September 2017
Hdfc Bank Limited
0
17 November 2017
Hdfc Bank Limited
0
05 April 2016
Others
0
09 November 2015
Others
0
26 June 2003
Others
0
12 June 2000
Others
0
14 September 2012
Others
0
10 May 2012
State Bank Of India
0
28 December 2011
Others
0
03 December 2011
Uco Bank
0
31 August 2006
Punjab National Bank
0
24 September 2009
Punjab National Bank (phool Chowk)
0
26 June 2003
Panjab National Bank
0
12 June 2003
Punjab National Bank
0
30 November 2004
Panjab National Bank
0
13 June 2014
Tata Capital Financial Services Limited
0
21 April 2010
Tata Capital Limited
0
31 August 2006
Punjab National Bank
0
19 August 2006
Punjab National Bank
0
01 November 2004
Punjab National Bank
0
Documents
Form ADT-1-28122020_signed
Form ADT-3-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Resignation letter-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-14-27032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form CHG-4-18012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-7-31122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-14-09082019_signed
