Company Information
CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,720,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Dewani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Raheja
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ashish Raheja
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Deepak Raheja
Director
almost 21 years ago
almost 21 years ago
Chhaya Raheja
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating , Drying, Ventilating, Turbo Ventilating Fan
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.
[Class : 9] Electric, Electric Control Panel, Checking (Supervision), Data Processing Equipment And Computers
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.
[Class : 35] Advertising, Retail Outlet, Business Management, Business Administration, Office Functions
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
16 July 2016
Tata Capital Financial Services Limited
12 Crore
30 September 2014
Intec Capital Limited
1 Crore
30 June 2014
Reliance Capital Ltd
4 Crore
18 April 2013
Kotak Mahindra Bank Limited
1 Crore
06 January 2011
Kotak Mahindra Bank Limited
11 Crore
09 May 2007
Oriental Bank Of Commerce Ltd.
1 Crore
25 September 2009
Oriental Bank Of Commerce
3 Crore
13 June 2008
Oriental Bank Of Commerce Ltd.
2 Crore
21 July 2006
Oriental Bank Of Commerce Ltd.
5 Lak
21 July 2006
Oriental Bank Of Commerce Ltd.
45 Lak
25 September 2009
Oriental Bank Of Commerce Limited
1 Crore
13 June 2008
Oriental Bank Of Commerce Ltd.
25 Lak
09 May 2007
Oriental Bank Of Commerce Ltd.
30 Lak
14 January 2005
Hero Honda Finlease Limited
12 Lak
16 July 2016
Tata Capital Financial Services Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
30 September 2014
Intec Capital Limited
0
30 June 2014
Reliance Capital Ltd
0
25 September 2009
Oriental Bank Of Commerce Limited
0
14 January 2005
Hero Honda Finlease Limited
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
18 April 2013
Kotak Mahindra Bank Limited
0
06 January 2011
Kotak Mahindra Bank Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
25 September 2009
Oriental Bank Of Commerce
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
16 July 2016
Tata Capital Financial Services Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
30 September 2014
Intec Capital Limited
0
30 June 2014
Reliance Capital Ltd
0
25 September 2009
Oriental Bank Of Commerce Limited
0
14 January 2005
Hero Honda Finlease Limited
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
18 April 2013
Kotak Mahindra Bank Limited
0
06 January 2011
Kotak Mahindra Bank Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
25 September 2009
Oriental Bank Of Commerce
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
16 July 2016
Tata Capital Financial Services Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
30 September 2014
Intec Capital Limited
0
30 June 2014
Reliance Capital Ltd
0
25 September 2009
Oriental Bank Of Commerce Limited
0
14 January 2005
Hero Honda Finlease Limited
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
18 April 2013
Kotak Mahindra Bank Limited
0
06 January 2011
Kotak Mahindra Bank Limited
0
13 June 2008
Oriental Bank Of Commerce Ltd.
0
25 September 2009
Oriental Bank Of Commerce
0
09 May 2007
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
21 July 2006
Oriental Bank Of Commerce Ltd.
0
Documents
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-16032019_signed
Evidence of cessation;-15032019
Form DIR-11-15032019_signed
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation filed with the company-14032019
Acknowledgement received from company-14032019
Proof of dispatch-14032019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Form MGT-7-20092018_signed
List of share holders, debenture holders;-19092018
Copy of MGT-8-19092018
Form AOC-4(XBRL)-23082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
