Company Information
CIN
Status
Date of Incorporation
06 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Khantilal Salot
Beneficial Owner
over 2 years ago
over 2 years ago
Ketan Khantilal Salot
Beneficial Owner
about 22 years ago
about 22 years ago
Miten Khantilal Salot
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Chandraben Khantilal Salot
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 12] Trucks, Vehicles
[Class : 9] Fire Trucks
Charges
07 February 2013
Bank Of India
1 Crore
07 February 2013
Bank Of India
1 Crore
31 October 2009
Bank Of India
1 Crore
12 September 2009
Bank Of India
1 Crore
20 January 2007
Bank Of India Sakinaka Branch
1 Crore
30 October 2004
Bank Of India
16 Crore
17 October 2002
Bank Of India
18 Crore
06 February 2018
Icici Bank Limited
1 Crore
23 March 2017
Icici Bank Limited
50 Lak
27 February 2017
Icici Bank Limited
1 Crore
30 July 2016
Icici Bank Limited
1 Crore
31 August 2016
Icici Bank Limited
66 Lak
30 June 2016
Icici Bank Limited
37 Lak
30 September 2023
Bank Of India
0
12 April 2023
Bank Of India
0
17 March 2022
Bank Of India
0
15 February 2022
Bank Of India
0
24 May 2022
Bank Of India
0
06 November 2021
Bank Of India
0
31 August 2016
Others
0
17 October 2002
Bank Of India
0
27 February 2017
Others
0
30 June 2016
Others
0
06 February 2018
Others
0
07 February 2013
Bank Of India
0
07 February 2013
Bank Of India
0
12 September 2009
Bank Of India
0
30 July 2016
Others
0
30 October 2004
Bank Of India
0
20 January 2007
Bank Of India Sakinaka Branch
0
31 October 2009
Bank Of India
0
23 March 2017
Others
0
30 September 2023
Bank Of India
0
12 April 2023
Bank Of India
0
17 March 2022
Bank Of India
0
15 February 2022
Bank Of India
0
24 May 2022
Bank Of India
0
06 November 2021
Bank Of India
0
31 August 2016
Others
0
17 October 2002
Bank Of India
0
27 February 2017
Others
0
30 June 2016
Others
0
06 February 2018
Others
0
07 February 2013
Bank Of India
0
07 February 2013
Bank Of India
0
12 September 2009
Bank Of India
0
30 July 2016
Others
0
30 October 2004
Bank Of India
0
20 January 2007
Bank Of India Sakinaka Branch
0
31 October 2009
Bank Of India
0
23 March 2017
Others
0
Documents
Form DPT-3-30122020_signed
Form ADT-1-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Declaration under section 90-17092019
Form DPT-3-24062019
Form ADT-1-22052019_signed
