Company Information

CIN
Status
Date of Incorporation
06 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,640,000
Authorised Capital
3,000,000

Directors

Ritesh Kolekar
Ritesh Kolekar
Director/Designated Partner
over 2 years ago
Bhupesh Jain
Bhupesh Jain
Director/Designated Partner
almost 3 years ago
Surabhi Jain
Surabhi Jain
Director/Designated Partner
about 6 years ago

Past Directors

Sandhya Jain
Sandhya Jain
Director
over 22 years ago

Registered Trademarks

Susan Susan Autocom

[Class : 12] Vehicle Parts

Susan Susan Autocom

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Vehicles Parts.

S Susan Autocom

[Class : 12] Vehicle Parts

Charges

1 Crore
03 January 2014
M P Finance Corporation
1 Crore
14 July 2006
Bank Of India
4 Crore
14 July 2006
Bank Of India
0
03 January 2014
M P Finance Corporation
0
14 July 2006
Bank Of India
0
03 January 2014
M P Finance Corporation
0
14 July 2006
Bank Of India
0
03 January 2014
M P Finance Corporation
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-28112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Optional Attachment-(2)-01122018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016