Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bishal Kumar Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Vinay Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 December 2021
Tata Motors Finance Limited
8 Crore
23 November 2021
Tata Motors Finance Limited
8 Crore
28 December 2021
Others
0
23 November 2021
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
28 December 2021
Others
0
23 November 2021
Others
0
Documents
Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form ADT-1-25102022
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Instrument(s) of creation or modification of charge;-28012022
Optional Attachment-(2)-28012022
Optional Attachment-(3)-28012022
Form CHG-1-28012022_signed
Optional Attachment-(1)-28012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220128
Form CHG-1-22122021_signed
Instrument(s) of creation or modification of charge;-22122021
Optional Attachment-(1)-22122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211222
Form INC-20A-13112021_signed
-13112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-13102021
