Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,591,500
Authorised Capital
54,000,000
Directors
Pankaj Dhirajlal Kapashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushina Pankaj Kapashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Pankaj Kapashi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paresh Rashiklal Kacheria
Director Appointed In Casual Vacancy
about 17 years ago
about 17 years ago
Nimish Jitendra Patel
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Buses, Tippers, Trucks And Tankers.
Charges
20 February 2014
Kotak Mahindra Bank Limited
13 Crore
23 November 2013
Bank Of India
2 Crore
31 October 2011
Bank Of India
1 Crore
28 July 2011
Kotak Mahindra Bank Limited
20 Crore
10 September 2007
Bank Of India
23 Crore
18 January 1999
Tata Finance Limited
6 Crore
26 February 2013
Small Industries Development Bank Of India
1 Crore
18 March 2013
Small Industries Development Bank Of India
2 Crore
18 January 2013
Small Industries Development Bank Of India
2 Crore
06 February 2010
Bank Of India
15 Crore
05 March 2007
Infrastructure Development Finance Company Limited
40 Crore
05 March 2007
Infrastructure Development Finance Company Limited
40 Crore
23 February 1998
The Union Co-op. Bank Ltd.
8 Lak
15 April 1999
Dena Bank
12 Crore
09 March 2005
State Bank Of India
7 Crore
23 November 2004
State Bank Of India
20 Crore
12 November 2003
Dena Bank
0
19 March 2004
Dena Bank
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0
16 March 2023
Hdfc Bank Limited
0
28 September 2021
Others
0
10 September 2007
Bank Of India
0
23 November 2004
State Bank Of India
0
20 February 2014
Kotak Mahindra Bank Limited
0
05 March 2007
Infrastructure Development Finance Company Limited
0
18 January 2013
Small Industries Development Bank Of India
0
18 March 2013
Small Industries Development Bank Of India
0
23 February 1998
The Union Co-op. Bank Ltd.
0
18 January 1999
Tata Finance Limited
0
15 April 1999
Dena Bank
0
09 March 2005
State Bank Of India
0
19 March 2004
Dena Bank
0
12 November 2003
Dena Bank
0
23 November 2013
Bank Of India
0
26 February 2013
Small Industries Development Bank Of India
0
31 October 2011
Bank Of India
0
28 July 2011
Kotak Mahindra Bank Limited
0
06 February 2010
Bank Of India
0
05 March 2007
Infrastructure Development Finance Company Limited
0
Documents
Form DPT-3-22122020-signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Form DPT-3-24022020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Letter of the charge holder stating that the amount has been satisfied-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DPT-3-22062019
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Copy of MGT-8-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-7-12112017_signed
