Company Information

CIN
Status
Date of Incorporation
15 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sukhsagar Dayashankar Pandey
Sukhsagar Dayashankar Pandey
Managing Director
over 2 years ago
Krishnakumar Pandey Umashanker
Krishnakumar Pandey Umashanker
Director
over 23 years ago

Charges

14 Crore
22 June 2019
Icici Bank Limited
2 Crore
29 May 2019
Shriram Transport Finance Company Limited
10 Lak
29 May 2019
Shriram Transport Finance Company Limited
10 Lak
29 May 2019
Icici Bank Limited
2 Crore
28 April 2019
Tata Motors Finance Solutions Limited
85 Lak
30 August 2018
India Infoline Finance Limited
82 Lak
12 April 2018
Nkgsb Co-operative Bank Limited
1 Crore
10 April 2018
Nkgsb Co-operative Bank Limited
2 Crore
11 December 2017
India Infoline Finance Limited
50 Lak
11 December 2017
India Infoline Finance Limited
1 Crore
27 April 2017
India Infoline Finance Limited
62 Lak
27 September 2014
Hdfc Bank Limited
99 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
22 June 2010
Hdfc Bank Limited
51 Lak
17 April 2018
Shriram Transport Finance Company Limited
12 Lak
17 April 2018
Shriram Transport Finance Company Limited
12 Lak
17 April 2018
Shriram Transport Finance Company Limited
12 Lak
17 April 2018
Shriram Transport Finance Company Limited
12 Lak
11 April 2016
Tata Motors Finance Solutions Limited
1 Crore
31 December 2017
Tata Motors Finance Solutions Ltd
1 Crore
08 August 2008
Kotak Mahindra Bank Limited
97 Lak
09 September 2020
Tata Motors Finance Limited
29 Lak
28 July 2020
Shriram Transport Finance Company Limited
7 Lak
28 July 2020
Shriram Transport Finance Company Limited
6 Lak
23 June 2020
Tata Motors Finance Solutions Limited
31 Lak
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
11 December 2017
Others
0
30 August 2018
Others
0
17 April 2018
Others
0
11 December 2017
Others
0
31 December 2017
Others
0
10 April 2018
Others
0
27 April 2017
Others
0
09 September 2020
Others
0
23 June 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
22 June 2019
Others
0
29 May 2019
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 April 2019
Others
0
16 August 2010
Hdfc Bank Limited
0
08 August 2008
Kotak Mahindra Bank Limited
0
17 April 2018
Others
0
12 April 2018
Others
0
22 June 2010
Hdfc Bank Limited
0
11 April 2016
Others
0
27 September 2014
Hdfc Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
11 December 2017
Others
0
30 August 2018
Others
0
17 April 2018
Others
0
11 December 2017
Others
0
31 December 2017
Others
0
10 April 2018
Others
0
27 April 2017
Others
0
09 September 2020
Others
0
23 June 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
22 June 2019
Others
0
29 May 2019
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 April 2019
Others
0
16 August 2010
Hdfc Bank Limited
0
08 August 2008
Kotak Mahindra Bank Limited
0
17 April 2018
Others
0
12 April 2018
Others
0
22 June 2010
Hdfc Bank Limited
0
11 April 2016
Others
0
27 September 2014
Hdfc Bank Limited
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
11 December 2017
Others
0
30 August 2018
Others
0
17 April 2018
Others
0
11 December 2017
Others
0
31 December 2017
Others
0
10 April 2018
Others
0
27 April 2017
Others
0
09 September 2020
Others
0
23 June 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0
22 June 2019
Others
0
29 May 2019
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 April 2019
Others
0
16 August 2010
Hdfc Bank Limited
0
08 August 2008
Kotak Mahindra Bank Limited
0
17 April 2018
Others
0
12 April 2018
Others
0
22 June 2010
Hdfc Bank Limited
0
11 April 2016
Others
0
27 September 2014
Hdfc Bank Limited
0

Documents

Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form DPT-3-17122020-signed
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-11052020-signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form PAS-3-07112019_signed
Copy of Board or Shareholders? resolution-07112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Form MGT-14-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form SH-7-25092019-signed
Copy of the resolution for alteration of capital;-11092019
Altered memorandum of assciation;-11092019