Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sharda Govardhan Bihani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhushan Govardan Bihani
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Govardhan Motilal Bihani
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
20 May 2015
Ford Credit India Private Limited
10 Crore
20 January 2010
Canara Bank
88 Lak
23 March 2002
Canara Bank
1 Lak
20 January 2010
Canara Bank
0
20 May 2015
Ford Credit India Private Limited
0
23 March 2002
Canara Bank
0
20 January 2010
Canara Bank
0
20 May 2015
Ford Credit India Private Limited
0
23 March 2002
Canara Bank
0
Documents
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-22092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-18112019-signed
Form DPT-3-25102019-signed
Copy of trust deed-28072019
Copy of instrument creating charge-28072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form MGT-14-03032019_signed
Form INC-22-03032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032019
Optional Attachment-(1)-03032019
Copy of board resolution authorizing giving of notice-03032019
Copies of the utility bills as mentioned above (not older than two months)-03032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032019
