Company Information
CIN
Status
Date of Incorporation
22 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Manoj Vijaykumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Satyanarayan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Gangaram Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rakesh Satyanarayan Mittal
Director
about 27 years ago
about 27 years ago
Satishkumar Satyanarayan Agarwal
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Dealership And Ordering Services Featuring Automobiles Retail Variety Stores Featuring Cars, Automobile Parts, Car Showrooms, Advertising Providing Information About Sale By Means Of Internet Telemarketing, Promotion Of Goods And Services Of Other Through Computer Network Website , Promotion Of Goods And Services Through Distribution Of Cred...
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
10 June 2019
Yes Bank Limited
24 Crore
28 March 2018
Kotak Mahindra Bank Limited
30 Crore
26 August 2016
Icici Bank Limited
20 Crore
25 November 2014
Icici Bank Limited
27 Crore
06 March 2014
Kotak Mahindra Bank Limited
42 Crore
03 August 2015
Icici Bank Ltd
3 Crore
12 October 2010
Kotak Mahindra Bank Limited
10 Crore
30 June 2009
Kotak Mahindra Bank Limited
25 Crore
13 October 2012
State Bank Of India Commercial Branch
10 Crore
14 June 2006
Corporation Bank
12 Crore
27 March 2004
Hdfc Bank Ltd
5 Crore
13 July 2021
Yes Bank Limited
4 Crore
04 March 2021
Icici Bank Limited
8 Crore
20 January 2021
Kotak Mahindra Bank Limited
6 Crore
04 October 2022
Yes Bank Limited
0
04 October 2022
Yes Bank Limited
0
04 March 2021
Others
0
28 March 2022
State Bank Of India
0
10 June 2019
Yes Bank Limited
0
28 March 2018
Others
0
26 August 2016
Others
0
13 July 2021
Yes Bank Limited
0
06 March 2014
Others
0
27 March 2004
Hdfc Bank Ltd
0
14 June 2006
Corporation Bank
0
30 June 2009
Kotak Mahindra Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
13 October 2012
State Bank Of India Commercial Branch
0
03 August 2015
Icici Bank Ltd
0
25 November 2014
Others
0
20 January 2021
Others
0
04 October 2022
Yes Bank Limited
0
04 October 2022
Yes Bank Limited
0
04 March 2021
Others
0
28 March 2022
State Bank Of India
0
10 June 2019
Yes Bank Limited
0
28 March 2018
Others
0
26 August 2016
Others
0
13 July 2021
Yes Bank Limited
0
06 March 2014
Others
0
27 March 2004
Hdfc Bank Ltd
0
14 June 2006
Corporation Bank
0
30 June 2009
Kotak Mahindra Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
13 October 2012
State Bank Of India Commercial Branch
0
03 August 2015
Icici Bank Ltd
0
25 November 2014
Others
0
20 January 2021
Others
0
Documents
Form DPT-3-16102020-signed
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-14-11022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211
Altered articles of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Altered memorandum of association-29012020
Altered articles of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-24112019_signed
Form DPT-3-21112019-signed
Form DIR-12-17112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
