Company Information
CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
52,500,000
Directors
Harshal Subhash Nahar
Director/Designated Partner
over 6 years ago
over 6 years ago
Lalita Subhash Nahar
Director/Designated Partner
over 15 years ago
over 15 years ago
Subhash Madanlal Nahar
Director/Designated Partner
over 15 years ago
over 15 years ago
Mahendra Kumar Jajoo
Director
over 27 years ago
over 27 years ago
Past Directors
Narendra Uttamchand Khivansara
Additional Director
about 17 years ago
about 17 years ago
Rajashree Mahendrakumar Jajoo
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 7] Parts Of Motors And Engines Of All Kinds Including Starters, Mufflers, Exhausts, Cylinders And Cylinder Heads For Motors And Engines Of Any Type
[Class : 7] Parts Of Motors And Engines Of All Kinds Including Starters, Mufflers, Exhausts, Cylinders And Cylinder Heads For Motors And Engines Of Any Type
Charges
09 October 2017
The Cosmos Co-op. Bank Ltd.
164 Crore
18 September 2017
Bajaj Finance Limited
3 Crore
18 June 2014
Malkapur Urban Co-op. Bank Ltd
5 Crore
23 October 2017
The Cosmos Co-op. Bank Ltd.
145 Crore
18 March 2013
Bajaj Finance Limited
15 Crore
30 July 2021
Yes Bank Limited
10 Crore
28 July 2021
The Cosmos Co-op. Bank Ltd.
64 Crore
22 December 2020
Bajaj Finance Limited
1 Crore
22 June 2020
State Bank Of India
52 Crore
29 March 2023
Others
0
12 January 2023
Others
0
30 July 2021
Yes Bank Limited
0
22 June 2020
State Bank Of India
0
31 March 2022
State Bank Of India
0
22 December 2020
Others
0
28 July 2021
Others
0
09 October 2017
Others
0
18 March 2013
Others
0
18 September 2017
Others
0
23 October 2017
Others
0
18 June 2014
Malkapur Urban Co-op. Bank Ltd
0
29 March 2023
Others
0
12 January 2023
Others
0
30 July 2021
Yes Bank Limited
0
22 June 2020
State Bank Of India
0
31 March 2022
State Bank Of India
0
22 December 2020
Others
0
28 July 2021
Others
0
09 October 2017
Others
0
18 March 2013
Others
0
18 September 2017
Others
0
23 October 2017
Others
0
18 June 2014
Malkapur Urban Co-op. Bank Ltd
0
29 March 2023
Others
0
12 January 2023
Others
0
30 July 2021
Yes Bank Limited
0
22 June 2020
State Bank Of India
0
31 March 2022
State Bank Of India
0
22 December 2020
Others
0
28 July 2021
Others
0
09 October 2017
Others
0
18 March 2013
Others
0
18 September 2017
Others
0
23 October 2017
Others
0
18 June 2014
Malkapur Urban Co-op. Bank Ltd
0
Documents
Particulars of all joint charge holders;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(4)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-14092020_signed
Form DPT-3-31082020-signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(4)-14082019
Optional Attachment-(3)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
