Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Jayawant Dattatray Kashikar
Managing Director
over 2 years ago
over 2 years ago
Prashant Jayawant Kashikar
Director
over 2 years ago
over 2 years ago
Past Directors
Ravindra Dattatray Kashikar
Whole Time Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 12] Automobile Spare Parts And Automobile Components Included In Class 12.
Charges
18 May 2018
Vasai Janata Sahakari Bank Ltd.
40 Lak
19 August 2016
Vasai Janata Sahakari Bank Ltd.
70 Lak
29 June 2016
Vasai Janata Sahakari Bank Ltd.
1 Crore
30 March 2011
Vasai Janata Sahakari Bank Ltd.
87 Lak
24 August 2010
Vasai Janata Sahakari Bank Ltd.
2 Crore
28 July 2010
Vasai Janata Sahakari Bank Ltd.
2 Crore
27 July 2007
Vasai Janata Sahakari Bank Ltd.
10 Lak
08 March 2006
Vasai Janata Sahakari Bank Ltd.
34 Lak
19 August 2016
Others
0
24 August 2010
Others
0
18 May 2018
Others
0
28 July 2010
Others
0
29 June 2016
Others
0
30 March 2011
Vasai Janata Sahakari Bank Ltd.
0
08 March 2006
Vasai Janata Sahakari Bank Ltd.
0
27 July 2007
Vasai Janata Sahakari Bank Ltd.
0
19 August 2016
Others
0
24 August 2010
Others
0
18 May 2018
Others
0
28 July 2010
Others
0
29 June 2016
Others
0
30 March 2011
Vasai Janata Sahakari Bank Ltd.
0
08 March 2006
Vasai Janata Sahakari Bank Ltd.
0
27 July 2007
Vasai Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Secretarial Audit Report-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161214
