Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Past Directors
Chirag Pravin Gada
Additional Director
over 8 years ago
over 8 years ago
Rajani Hiren Sanghvi
Additional Director
over 8 years ago
over 8 years ago
Amol Rajendra Nawal
Director
about 11 years ago
about 11 years ago
Chandrakant Indrapal Khandelwal
Director
about 13 years ago
about 13 years ago
Girdhar Maheshwari
Director
about 13 years ago
about 13 years ago
Vasudev Vrundavan Tiwari
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included In Class 12 Of Motor Land Vehicles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 May 2016
Tata Capital Financial Services Limited
3 Crore
21 September 1996
Canara Bank
2 Lak
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
Documents
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form DIR-12-24102017_signed
Proof of dispatch-24102017
Notice of resignation;-24102017
Acknowledgement received from company-24102017
Evidence of cessation;-24102017
Notice of resignation filed with the company-24102017
Form DIR-11-24102017_signed
Letter of the charge holder stating that the amount has been satisfied-11082017
Form CHG-4-11082017_signed
Form DIR-11-05082017_signed
Proof of dispatch-05082017
Acknowledgement received from company-05082017
Optional Attachment-(1)-05082017
