Company Information
CIN
Status
Date of Incorporation
13 May 2022
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
106,548,550
Authorised Capital
106,600,000
Directors
Salil Venu .
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Mohan Gopalakrishnan Mohanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Mohanan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohanan Gopalakrishnan .
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
12 December 2022
Toyota Financial Services India Limited
90 Lak
26 November 2022
Toyota Financial Services India Limited
64 Lak
12 September 2022
State Bank Of India
22 Crore
31 March 2023
Toyota Financial Services India Limited
77 Lak
30 September 2023
Others
0
30 May 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
26 November 2022
Others
0
12 December 2022
Others
0
12 September 2022
State Bank Of India
0
30 September 2023
Others
0
30 May 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
26 November 2022
Others
0
12 December 2022
Others
0
12 September 2022
State Bank Of India
0
30 September 2023
Others
0
30 May 2023
Others
0
02 May 2023
Hdfc Bank Limited
0
31 March 2023
Others
0
26 November 2022
Others
0
12 December 2022
Others
0
12 September 2022
State Bank Of India
0
Documents
Form PAS-3-05012023
Form PAS-3-05012023_signed
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form SH-7-29122022-signed
Altered memorandum of assciation;-17122022
Copy of the resolution for alteration of capital;-17122022
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Altered memorandum of association-18112022
Form PAS-3-16092022_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.-16092022
Copy of Board or Shareholders? resolution-16092022
Form SH-7-15092022-signed
Copy of the resolution for alteration of capital;-05092022
Altered memorandum of assciation;-05092022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
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.-23082022
Form SH-7-11082022-signed
Optional Attachment-(1)-30072022
Altered memorandum of assciation;-30072022
Copy of the resolution for alteration of capital;-30072022
Form PAS-3-25072022_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.-25072022
Copy of Board or Shareholders? resolution-25072022
Form SH-7-20072022-signed
Copy of the resolution for alteration of capital;-07072022
Optional Attachment-(1)-07072022
