Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,070,000
Authorised Capital
40,000,000
Directors
Girish Ramesh Vazirani
Director
about 2 years ago
about 2 years ago
Drupad Kannaiyalal Menda
Director
almost 3 years ago
almost 3 years ago
Kannaiyalal Jagdishlal Menda
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Anuradha Menda Kannaiyalal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 37] Vehicle Lubrication(greesing) Vehicle Maintenance ,Vehicle Polishing And Repairing, Vehicle Refurbishing
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Financial Affairs, Insurance Services, Financial Services For New And Used Cars, Financial Services For Sale And Purchase Of Vehicles
Charges
04 June 2009
Icici Bank Limited
10 Crore
20 June 2006
Icici Bank Ltd.
1 Crore
18 January 2005
Icici Bank Ltd.
1 Crore
31 May 2018
Yes Bank Limited
35 Crore
13 June 2014
Icici Bank Limited
2 Crore
09 October 2012
Icici Home Finance Company Limited
3 Crore
15 September 2012
Icici Bank Limited
3 Crore
08 September 2010
Icici Bank Limited
5 Crore
11 May 2021
Yes Bank Limited
2 Crore
28 July 2023
Others
0
31 May 2018
Yes Bank Limited
0
11 May 2021
Yes Bank Limited
0
15 September 2012
Icici Bank Limited
0
18 January 2005
Icici Bank Ltd.
0
13 June 2014
Icici Bank Limited
0
09 October 2012
Icici Home Finance Company Limited
0
20 June 2006
Icici Bank Ltd.
0
04 June 2009
Icici Bank Limited
0
08 September 2010
Icici Bank Limited
0
28 July 2023
Others
0
31 May 2018
Yes Bank Limited
0
11 May 2021
Yes Bank Limited
0
15 September 2012
Icici Bank Limited
0
18 January 2005
Icici Bank Ltd.
0
13 June 2014
Icici Bank Limited
0
09 October 2012
Icici Home Finance Company Limited
0
20 June 2006
Icici Bank Ltd.
0
04 June 2009
Icici Bank Limited
0
08 September 2010
Icici Bank Limited
0
28 July 2023
Others
0
31 May 2018
Yes Bank Limited
0
11 May 2021
Yes Bank Limited
0
15 September 2012
Icici Bank Limited
0
18 January 2005
Icici Bank Ltd.
0
13 June 2014
Icici Bank Limited
0
09 October 2012
Icici Home Finance Company Limited
0
20 June 2006
Icici Bank Ltd.
0
04 June 2009
Icici Bank Limited
0
08 September 2010
Icici Bank Limited
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-05082020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23102019_signed
Form CHG-1-18102019_signed
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Instrument(s) of creation or modification of charge;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(5)-18102019
Optional Attachment-(2)-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Optional Attachment-(1)-27112018
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
