Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
4,140,000
Directors
Karan Kohli
Director
about 23 years ago
about 23 years ago
Mala Anil Kohli
Director
almost 26 years ago
almost 26 years ago
Past Directors
Anil Vedprakash Kohli
Managing Director
almost 26 years ago
almost 26 years ago
Charges
20 May 2014
Bank Of India
4 Crore
09 February 2012
Sundaram Finance Limited
33 Lak
13 July 2007
Bank Of India
1 Crore
05 November 2002
Bank Of India
2 Crore
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
3 Lak
15 December 2000
Bank Of India
1 Crore
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0
20 May 2014
Bank Of India
0
09 February 2012
Sundaram Finance Limited
0
13 July 2007
Bank Of India
0
21 November 2001
M/s Fait Sundaram Auto Finance Ltd
0
05 November 2002
Bank Of India
0
15 December 2000
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-10072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form AOC-4-16012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-03122017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
