Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Ramakrishnan Venkatakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Adithya Subramaniam Jagdish
Director
almost 11 years ago
almost 11 years ago
Past Directors
Srinath Kasturirangan
Additional Director
over 10 years ago
over 10 years ago
Ramakrishnan Venkatakrishnan Vignesh
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Automobile Lease Financing Providing Financial
Information About Vehicles, Insurance Information For Vehicles, Valuation Of
Vehicles Via An Online Medium Including A Web Site, Financial Valuation Of
Vehicles, Financial Consultancy, Financing Services, Financial Information
Related To Auto Finance, Retail Outlets Of The Company And Its Associates,
Ins...
[Class : 39] Rental Car
Services; Automobile Rental.
[Class : 36] Automobile Lease Financing Providing Financial
Information About Vehicles, Insurance Information For Vehicles, Valuation Of
Vehicles Via An Online Medium Including A Web Site, Financial Valuation Of
Vehicles, Financial Consultancy, Financing Services, Financial Information
Related To Auto Finance, Retail Outlets Of The Company And Its Associates,
Ins...
View +3 more Brands for Carpal Automotive Private Limited.
Charges
05 June 2020
Axis Bank Limited
18 Lak
05 June 2020
Axis Bank Limited
0
05 June 2020
Axis Bank Limited
0
05 June 2020
Axis Bank Limited
0
Documents
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
