Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,700,000
Authorised Capital
225,000,000

Directors

Charges

81 Crore
13 March 2018
The Federal Bank Ltd
20 Crore
30 June 2017
Icici Bank Limited
15 Lak
30 October 2012
Volkswagen Finance Private Limited
60 Crore
26 April 2019
A. K. Capital Finance Limited
4 Crore
02 January 2019
A. K. Capital Finance Limited
10 Crore
21 October 2014
The South Indian Bank Limited
10 Crore
05 February 2016
Syndicate Bank
5 Crore
05 June 2017
A. K. Capital Finance Private Limited
15 Crore
14 December 2012
The Karur Vysya Bank Limited
22 Crore
11 November 2016
The Karur Vysya Bank Limited
15 Crore
30 June 2016
Volkswagen Finance Private Limited
30 Lak
30 June 2016
Volkswagen Finance Private Limited
45 Lak
30 June 2016
Volkswagen Finance Private Limited
27 Lak
30 June 2016
Volkswagen Finance Private Limited
34 Lak
30 June 2016
Volkswagen Finance Private Limited
32 Lak
06 July 2016
Volkswagen Finance Private Limited
34 Lak
30 June 2016
Volkswagen Finance Private Limited
32 Lak
30 June 2016
Volkswagen Finance Private Limited
31 Lak
30 January 2014
The Karur Vysya Bank Limited
10 Lak
24 December 2015
Volkswagen Finance Private Limited
48 Lak
24 December 2015
Volkswagen Finance Private Limited
73 Lak
24 December 2015
Volkswagen Finance Private Limited
30 Lak
24 December 2015
Volkswagen Finance Private Limited
42 Lak
24 December 2015
Volkswagen Finance Private Limited
30 Lak
24 December 2015
Volkswagen Finance Private Limited
37 Lak
24 December 2015
Volkswagen Finance Private Limited
73 Lak
24 December 2015
Volkswagen Finance Private Limited
37 Lak
24 December 2015
Volkswagen Finance Private Limited
37 Lak
24 December 2015
Volkswagen Finance Private Limited
29 Lak
30 June 2016
Volkswagen Finance Private Limited
36 Lak
30 June 2016
Volkswagen Finance Private Limited
44 Lak
24 December 2015
Volkswagen Finance Private Limited
42 Lak
24 December 2015
Volkswagen Finance Private Limited
25 Lak
24 December 2015
Volkswagen Finance Private Limited
29 Lak
24 December 2015
Volkswagen Finance Private Limited
31 Lak
24 December 2015
Volkswagen Finance Private Limited
29 Lak
24 December 2015
Volkswagen Finance Private Limited
32 Lak
24 December 2015
Volkswagen Finance Private Limited
34 Lak
24 December 2015
Volkswagen Finance Private Limited
41 Lak
26 August 2014
Hdfc Bank Limited
5 Lak
26 August 2014
Hdfc Bank Limited
5 Lak
24 December 2015
Volkswagen Finance Private Limited
44 Lak
24 December 2015
Volkswagen Finance Private Limited
30 Lak
25 September 2013
Volkswagen Finance Private Limited
34 Lak
25 September 2013
Volkswagen Finance Private Limited
30 Lak
27 August 2015
Volkswagen Finance Private Limited
36 Lak
27 August 2015
Volkswagen Finance Private Limited
33 Lak
27 August 2015
Volkswagen Finance Private Limited
45 Lak
27 August 2015
Volkswagen Finance Private Limited
45 Lak
27 August 2015
Volkswagen Finance Private Limited
30 Lak
30 July 2015
Volkswagen Finance Private Limited
25 Lak
30 July 2015
Volkswagen Finance Private Limited
34 Lak
27 August 2015
Volkswagen Finance Private Limited
37 Lak
27 August 2015
Volkswagen Finance Private Limited
30 Lak
27 August 2015
Volkswagen Finance Private Limited
48 Lak
27 August 2015
Volkswagen Finance Private Limited
50 Lak
27 August 2015
Volkswagen Finance Private Limited
31 Lak
27 August 2015
Volkswagen Finance Private Limited
33 Lak
27 August 2015
Volkswagen Finance Private Limited
75 Lak
27 August 2015
Volkswagen Finance Private Limited
32 Lak
27 August 2015
Volkswagen Finance Private Limited
37 Lak
27 August 2015
Volkswagen Finance Private Limited
27 Lak
27 August 2015
Volkswagen Finance Private Limited
36 Lak
30 July 2015
Volkswagen Finance Private Limited
1 Crore
03 January 2013
Icici Bank Limited
9 Lak
30 July 2015
Volkswagen Finance Private Limited
25 Lak
27 August 2015
Volkswagen Finance Private Limited
52 Lak
30 July 2015
Volkswagen Finance Private Limited
23 Lak
30 July 2015
Volkswagen Finance Private Limited
28 Lak
26 July 2013
Volkswagen Finance Private Limited
34 Lak
19 March 2013
Yes Bank Limited
51 Lak
23 February 2013
Kotak Mahindra Prime Limited
43 Lak
03 December 2012
Hdfc Bank Limited
32 Lak
03 December 2012
Hdfc Bank Limited
58 Lak
12 January 2013
Hdfc Bank Limited
37 Lak
23 February 2013
Kotak Mahindra Prime Limited
40 Lak
23 February 2013
Kotak Mahindra Prime Limited
53 Lak
03 December 2012
Hdfc Bank Limited
41 Lak
23 February 2013
Kotak Mahindra Prime Limited
32 Lak
23 February 2013
Kotak Mahindra Prime Limited
62 Lak
19 March 2013
Yes Bank Limited
34 Lak
26 July 2013
Volkswagen Finance Private Limited
62 Lak
03 December 2012
Hdfc Bank Limited
46 Lak
03 December 2012
Hdfc Bank Limited
42 Lak
03 December 2012
Hdfc Bank Limited
96 Lak
03 December 2012
Hdfc Bank Limited
25 Lak
03 December 2012
Hdfc Bank Limited
32 Lak

Documents

Form PAS-3-230316.OCT
Form SH-7-230316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-230316.PDF
Form MGT-14-220316.PDF
Complete record of private placement offers and acceptences-220316.PDF
Copy of resolution-220316.PDF
Resltn passed by the BOD-220316.PDF
MoA - Memorandum of Association-220316.PDF
Letter of the charge holder-220316.PDF
Optional Attachment 1-220316.PDF
List of allottees-220316.PDF
Form CHG-4-220316.OCT
Memorandum of satisfaction of Charge-220316.PDF
Form SH-7-140316.PDF
MoA - Memorandum of Association-140316.PDF
Copy of the resolution for alteration of capital-140316.PDF
Letter of the charge holder-080316.PDF
Form CHG-4-080316-ChargeId-10614654.OCT
Form CHG-4-080316-ChargeId-10614617.OCT
Memorandum of satisfaction of Charge-080316.PDF
Certificate of Registration of Mortgage-020316.PDF
Instrument of creation or modification of charge-020316.PDF
Certificate of Registration of Mortgage-020316.PDF
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-020316.PDF
Letter of the charge holder-020216.PDF
Form CHG-4-020216.OCT
Memorandum of satisfaction of Charge-020216.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-220116.PDF