Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
167,111,000
Authorised Capital
180,000,000
Directors
Siddharth Sohan Kabra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ajayakumar Karunakaran
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Bhaskar Dattatraya Gadhave
Director
almost 6 years ago
almost 6 years ago
Rajesh Jagdish Malpani
Director
about 7 years ago
about 7 years ago
Saurabh Pradipkumar Dhoot
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Siddhant Vikram Saboo
Additional Director
over 3 years ago
over 3 years ago
Kamal Kishore Nemichand Daga
Director
about 7 years ago
about 7 years ago
Sameet Subhash Nabar
Director
about 8 years ago
about 8 years ago
Jivanmal C Bagadiya
Additional Director
over 15 years ago
over 15 years ago
Ratandevi Bajranglal Taparia
Additional Director
over 15 years ago
over 15 years ago
Vasant Shesharao Kakade
Director
over 15 years ago
over 15 years ago
Patents
The present invention provides a cloud-based battery swapping system (100), a battery swapping platform (11100) and methods thereof. In the cloud-based battery swapping system (100), exchange of batteries at a swapping station (102) is facilitated using biometric authentication of the user and identification of one ...
Charges
21 September 2017
Idfc First Bank Limited
39 Crore
31 March 2022
Piramal Trusteeship Services Private Limited
50 Crore
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0
04 August 2023
Others
0
31 March 2022
Others
0
21 September 2017
Others
0
Documents
Form MSME FORM I-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Interest in other entities;-08052020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-15022020
Altered articles of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-02012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Shareholders-MGT_7_H59048215_GANDHIK1111_20191224172824.xlsm
Shareholders-MGT_7_H56902828_GANDHIK1111_20191224171638.xlsm
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Optional Attachment-(1)-05082019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-11062019_signed
