Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,750,000
Authorised Capital
14,750,000
Past Directors
Jaykumar Vidyachandra Shah
Director
over 21 years ago
over 21 years ago
Vijaykumar Vidyachandra Shah
Director
over 21 years ago
over 21 years ago
Charges
26 July 2017
Volkswagen Finance Private Limited
50 Lak
17 March 2016
Volkswagen Finance Private Limited
4 Crore
17 May 2013
Volkswagen Finance Private Limited
12 Crore
09 September 2010
Bank Of Maharashtra
7 Crore
26 February 2020
Volkswagen Finance Private Limited
1 Crore
29 January 2020
Volkswagen Finance Private Limited
2 Crore
29 January 2020
Volkswagen Finance Private Limited
1 Crore
26 February 2020
Others
0
29 January 2020
Others
0
26 July 2017
Others
0
29 January 2020
Others
0
17 May 2013
Others
0
09 September 2010
Bank Of Maharashtra
0
17 March 2016
Others
0
26 February 2020
Others
0
29 January 2020
Others
0
26 July 2017
Others
0
29 January 2020
Others
0
17 May 2013
Others
0
09 September 2010
Bank Of Maharashtra
0
17 March 2016
Others
0
26 February 2020
Others
0
29 January 2020
Others
0
26 July 2017
Others
0
29 January 2020
Others
0
17 May 2013
Others
0
09 September 2010
Bank Of Maharashtra
0
17 March 2016
Others
0
26 February 2020
Others
0
29 January 2020
Others
0
26 July 2017
Others
0
29 January 2020
Others
0
17 May 2013
Others
0
09 September 2010
Bank Of Maharashtra
0
17 March 2016
Others
0
Documents
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-17082020-signed
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-27072020_signed
Optional Attachment-(3)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(5)-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Copy of the resolution for alteration of capital;-08072020
Optional Attachment-(1)-08072020
Altered memorandum of assciation;-08072020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
Altered memorandum of assciation;-27052020
Copy of the resolution for alteration of capital;-27052020
Form CHG-1-21052020_signed
