Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahendra Mohanlal Thakker
Mahendra Mohanlal Thakker
Director
about 12 years ago
Ila Jitendrasinh Jhala
Ila Jitendrasinh Jhala
Director
about 16 years ago

Past Directors

Rajdeepsinh Kishorsinh Jadeja
Rajdeepsinh Kishorsinh Jadeja
Director
about 16 years ago
Kasturi Kavil
Kasturi Kavil
Whole Time Director
over 19 years ago

Charges

10 Crore
15 October 2012
Tata Motors Finance Limited
16 Lak
15 October 2012
Tata Motors Finance Limited
18 Lak
15 October 2012
Tata Motors Finance Limited
16 Lak
15 October 2012
Tata Motors Finance Limited
3 Lak
15 October 2012
Tata Motors Finance Limited
3 Lak
03 October 2012
Tata Motors Finance Limited
3 Lak
03 October 2012
Tata Motors Finance Limited
3 Lak
03 October 2012
Tata Motors Finance Limited
16 Lak
03 October 2012
Tata Motors Finance Limited
16 Lak
24 September 2012
Indiabulls Financial Services Limited
90 Lak
08 June 2012
Indiabulls Financial Services Limited
92 Lak
27 April 2012
Hdb Financial Services Limited
58 Lak
29 December 2011
Hdb Financial Services Limited
90 Lak
16 December 2011
Hdfc Bank Limited
94 Lak
18 March 2011
Kotak Mahindra Bank Limited
20 Lak
30 June 2010
Oriental Bank Of Commerce
5 Crore
26 April 2008
Hdfc Bank Limited
15 Lak
15 October 2012
Tata Motors Finance Limited
0
26 April 2008
Hdfc Bank Limited
0
24 September 2012
Indiabulls Financial Services Limited
0
08 June 2012
Indiabulls Financial Services Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
27 April 2012
Hdb Financial Services Limited
0
29 December 2011
Hdb Financial Services Limited
0
16 December 2011
Hdfc Bank Limited
0
18 March 2011
Kotak Mahindra Bank Limited
0
30 June 2010
Oriental Bank Of Commerce
0
15 October 2012
Tata Motors Finance Limited
0
26 April 2008
Hdfc Bank Limited
0
24 September 2012
Indiabulls Financial Services Limited
0
08 June 2012
Indiabulls Financial Services Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
27 April 2012
Hdb Financial Services Limited
0
29 December 2011
Hdb Financial Services Limited
0
16 December 2011
Hdfc Bank Limited
0
18 March 2011
Kotak Mahindra Bank Limited
0
30 June 2010
Oriental Bank Of Commerce
0
15 October 2012
Tata Motors Finance Limited
0
26 April 2008
Hdfc Bank Limited
0
24 September 2012
Indiabulls Financial Services Limited
0
08 June 2012
Indiabulls Financial Services Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
15 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
03 October 2012
Tata Motors Finance Limited
0
27 April 2012
Hdb Financial Services Limited
0
29 December 2011
Hdb Financial Services Limited
0
16 December 2011
Hdfc Bank Limited
0
18 March 2011
Kotak Mahindra Bank Limited
0
30 June 2010
Oriental Bank Of Commerce
0

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-26072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-3-15102018-signed
Form ADT-1-12102018_signed
Form MGT-14-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018