Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Suhasini Ravindra Shirole
Director
over 2 years ago
over 2 years ago
Ravindra Balasaheb Shirole
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ajit Gautamchand Setiya
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 35] Online Wholesale And Retail Services For Automotive Parts & Components; Import & Export In The Field Of Vehicle Component And Accessories.
[Class : 12] Link Chains For Driving Purpose (For Vehicles) Undercarriage For Vehicles And Automobiles. Undercarriages, Sprockets For Vehicle Wheels, Sprockets For Land Wheels, Transmission Components For Land Vehicles, Components For The Outer Bodies Of Vehicles. Rims For Automobiles, Tyres Of Automobiles; Tyres For Wheeled Excavators; Automotive Parts & Components
Charges
20 June 2019
Rbl Bank Limited
2 Crore
30 March 2015
Idbi Bank Limited
2 Crore
19 April 2014
Idbi Bank Limited
40 Lak
29 May 2010
Reliance Capital Ltd
35 Lak
12 June 1997
State Bank Of India
43 Lak
28 January 2004
State Bank Of India
7 Lak
12 June 1997
State Bank Of India
41 Lak
31 October 2008
State Bank Of India
10 Lak
19 April 2007
State Bank Of India
10 Lak
13 January 2023
Hdfc Bank Limited
0
03 January 2023
Others
0
20 June 2019
Others
0
30 March 2015
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
19 April 2007
State Bank Of India
0
31 October 2008
State Bank Of India
0
19 April 2014
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
28 January 2004
State Bank Of India
0
29 May 2010
Reliance Capital Ltd
0
13 January 2023
Hdfc Bank Limited
0
03 January 2023
Others
0
20 June 2019
Others
0
30 March 2015
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
19 April 2007
State Bank Of India
0
31 October 2008
State Bank Of India
0
19 April 2014
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
28 January 2004
State Bank Of India
0
29 May 2010
Reliance Capital Ltd
0
13 January 2023
Hdfc Bank Limited
0
03 January 2023
Others
0
20 June 2019
Others
0
30 March 2015
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
19 April 2007
State Bank Of India
0
31 October 2008
State Bank Of India
0
19 April 2014
Idbi Bank Limited
0
12 June 1997
State Bank Of India
0
28 January 2004
State Bank Of India
0
29 May 2010
Reliance Capital Ltd
0
Documents
Form MGT-14-10122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-04102019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-12072019-signed
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MSME FORM I-31052019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-22042019
