Donees Motors Private Limited
About Donees Motors Private Limited
Data last updated:
Donees Motors Private Limited is a private limited company based in Alappuzha, Kerala, India. It operates in the sale of motor vehicle segment of the automobiles sector. It was incorporated on 02 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U50101KL2005PTC018888. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 169/8 Mannaparambil House Punnapra P.O. Alappuzha – 688 004., Kerala, India.
As per MCA filings, the company has open charges of ₹1.35 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Donees Motors has one previous CIN (Corporate Identification Number): U50101KL2005PLC018888. The current CIN is U50101KL2005PTC018888, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50101KL2005PTC018888 | Current |
| U50101KL2005PLC018888 | Previous |
Contact details
Donees Motors Private Limited's registered office is in Alappuzha, Kerala.
- Registered Address169/8 Mannaparambil House Punnapra P.O. Alappuzha – 688 004., Kerala, India
- IndustryAutomobile, Sale Of Motor Vehicle, Motor Vehicle & Lorries, Wholesaler & Retailors
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Donees Motors Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Donees Motors Private Limited, buy the company report.
Board of directors of Donees Motors Private Limited
No directors are listed for Donees Motors in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2006 | 10018291 | The Federal Bank Limited | ₹75 Lakh | Open | |
| 04 Aug 2006 | 10018294 | The Federal Bank Limited | ₹60 Lakh | Open |
To see the full charge records of Donees Motors Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Donees Motors Private Limited has 7 court cases on record: 1 filed by Donees Motors, 6 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by MGF Motors Ltd | Disposed |
| District court, Alappuzha, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Alappuzha, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Alappuzha, Kerala | Court case (EA) | Filed against the company | Disposed |
| District court, Alappuzha, Kerala | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Donees Motors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Donees Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Donees Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Donees Motors Private Limited, buy the company report.
Recent activity
Frequently asked questions
Donees Motors is an active private limited company based in Alappuzha, Kerala, India. The company works in sale of motor vehicle, within the automobile industry. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U50101KL2005PTC018888.
The latest financial statements of Donees Motors on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
No. Donees Motors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Donees Motors is U50101KL2005PTC018888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Donees Motors has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Donees Motors was incorporated on 02 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Donees Motors is at 1698 Mannaparambil House Punnapra P.O. Alappuzha – 688 004., Kerala, India.
Donees Motors operates in the automobile industry, in the sale of motor vehicle segment.
Donees Motors has open charges of ₹1.35 Cr and no satisfied charges on record as per latest MCA filings.
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