Company Information
CIN
Status
Date of Incorporation
15 May 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,900,000
Authorised Capital
20,000,000
Directors
Sanaya Mehta Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Prochy Numazar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Numazar Dorab Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jahan Numazar Mehta
Director
over 2 years ago
over 2 years ago
Charges
08 January 2008
State Bank Of India
2 Crore
30 August 2010
Idbi Bank Limited
4 Crore
07 April 2008
Orix Auto Infrastructure Services Limited
50 Lak
30 August 2010
Idbi Bank Limited
0
08 January 2008
State Bank Of India
0
07 April 2008
Orix Auto Infrastructure Services Limited
0
30 August 2010
Idbi Bank Limited
0
08 January 2008
State Bank Of India
0
07 April 2008
Orix Auto Infrastructure Services Limited
0
Documents
Form DPT-3-22102020-signed
Form SH-7-22092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05082020
Optional Attachment-(1)-05082020
Form SH-7-31072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072020
Optional Attachment-(1)-03072020
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Copy of Board or Shareholders? resolution-01072020
Form DPT-3-09062020-signed
Form SH-7-12052020-signed
Form PAS-3-05052020_signed
Form SH-7-05052020-signed
Copy of Board or Shareholders? resolution-05052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board resolution authorizing redemption of redeemable preference shares;-05052020
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(4)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(5)-28122019
Form MGT-7-28122019_signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
