Company Information
CIN
Status
Date of Incorporation
05 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jayantilal Chhotalal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Jayantilal Shah
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Neha Vijay Shah
Director
about 11 years ago
about 11 years ago
Vijay Jayantilal Shah
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 12] Automobiles Replacements Parts, Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 March 2015
Bank Of Baroda
5 Lak
01 July 2010
Bank Of Baroda
3 Crore
21 December 2004
Bank Of India
60 Lak
29 March 1997
Bank Of Baroda
14 Lak
09 December 1995
Bank Of Baroda
52 Lak
25 March 1992
Bank Of Baroda
3 Crore
01 August 1984
Bank Of Baroda
1 Lak
30 August 2011
Kotak Mahindra Bank Limited
1 Crore
25 March 1992
Others
0
21 December 2004
Bank Of India
0
17 March 2015
Bank Of Baroda
0
30 August 2011
Kotak Mahindra Bank Limited
0
29 March 1997
Bank Of Baroda
0
09 December 1995
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 August 1984
Bank Of Baroda
0
25 March 1992
Others
0
21 December 2004
Bank Of India
0
17 March 2015
Bank Of Baroda
0
30 August 2011
Kotak Mahindra Bank Limited
0
29 March 1997
Bank Of Baroda
0
09 December 1995
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 August 1984
Bank Of Baroda
0
Documents
Form DPT-3-12092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-23102018
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
Optional Attachment-(2)-23102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form CHG-4-26092018_signed
Optional Attachment-(2)-26092018
Instrument(s) of creation or modification of charge;-26092018
Optional Attachment-(1)-26092018
Letter of the charge holder stating that the amount has been satisfied-26092018
