Company Information
CIN
Status
Date of Incorporation
25 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,650,000
Authorised Capital
20,000,000
Directors
Jitendra Vinaychandra Shah
Whole Time Director
over 2 years ago
over 2 years ago
Bhavesh Vinaychandra Shah
Whole Time Director
almost 3 years ago
almost 3 years ago
Ashvinkumar Vinaychandra Shah
Whole Time Director
over 38 years ago
over 38 years ago
Charges
09 May 2016
State Bank Of India
7 Lak
21 May 2015
State Bank Of India
1 Crore
14 May 2013
State Bank Of India
7 Crore
11 November 2010
State Bank Of India
30 Crore
11 March 2010
State Bank Of India
14 Crore
28 February 2002
M/s Fiat Sundaram Auto Finance Ltd.
1 Lak
22 December 1988
Bank Of Baroda
10 Lak
16 September 1990
Bank Of Baroda
76 Lak
16 July 1990
Bank Of Baroda
76 Lak
12 July 2005
Bank Of Baroda
60 Lak
08 November 1993
Bank Of Baroda
15 Lak
22 December 1998
Bank Of Baroda
10 Lak
27 June 1994
Bank Of Baroda
20 Lak
13 January 1995
Bank Of Baroda
5 Lak
23 January 1995
Bank Of Baroda
15 Lak
25 January 1994
Bank Of Baroda
11 Lak
15 April 2006
Bank Of Baroda
6 Crore
21 March 1989
Bank Of Baroda
6 Crore
11 November 2010
State Bank Of India
0
21 May 2015
State Bank Of India
0
09 May 2016
State Bank Of India
0
11 March 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
22 February 2022
Others
0
30 October 2021
Others
0
21 March 1989
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
13 January 1995
Bank Of Baroda
0
25 January 1994
Bank Of Baroda
0
16 July 1990
Bank Of Baroda
0
08 November 1993
Bank Of Baroda
0
28 February 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 June 1994
Bank Of Baroda
0
16 September 1990
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
12 July 2005
Bank Of Baroda
0
22 December 1988
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
11 November 2010
State Bank Of India
0
21 May 2015
State Bank Of India
0
09 May 2016
State Bank Of India
0
11 March 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
22 February 2022
Others
0
30 October 2021
Others
0
21 March 1989
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
13 January 1995
Bank Of Baroda
0
25 January 1994
Bank Of Baroda
0
16 July 1990
Bank Of Baroda
0
08 November 1993
Bank Of Baroda
0
28 February 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 June 1994
Bank Of Baroda
0
16 September 1990
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
12 July 2005
Bank Of Baroda
0
22 December 1988
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
11 November 2010
State Bank Of India
0
21 May 2015
State Bank Of India
0
09 May 2016
State Bank Of India
0
11 March 2010
State Bank Of India
0
14 May 2013
State Bank Of India
0
22 February 2022
Others
0
30 October 2021
Others
0
21 March 1989
Bank Of Baroda
0
23 January 1995
Bank Of Baroda
0
13 January 1995
Bank Of Baroda
0
25 January 1994
Bank Of Baroda
0
16 July 1990
Bank Of Baroda
0
08 November 1993
Bank Of Baroda
0
28 February 2002
M/s Fiat Sundaram Auto Finance Ltd.
0
27 June 1994
Bank Of Baroda
0
16 September 1990
Bank Of Baroda
0
22 December 1998
Bank Of Baroda
0
12 July 2005
Bank Of Baroda
0
22 December 1988
Bank Of Baroda
0
15 April 2006
Bank Of Baroda
0
Documents
Form DPT-3-03112020-signed
Form DPT-3-30042020-signed
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-7-21112016_signed
