Company Information
CIN
Status
Date of Incorporation
05 July 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,699,410
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Jayaraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrachudan Jayaraman
Director/Designated Partner
almost 13 years ago
almost 13 years ago
William Robert Byass
Director
over 18 years ago
over 18 years ago
Narasimhan Chakravarthi Srinivasan
Director
over 21 years ago
over 21 years ago
Past Directors
Ganesh Shenoy
Company Secretary
over 5 years ago
over 5 years ago
Veerendra Shadakshari
Additional Director
over 8 years ago
over 8 years ago
Ramachandran Jayaraman
Additional Director
over 16 years ago
over 16 years ago
Gisbert Bluemel
Director
over 18 years ago
over 18 years ago
Sriram Tadimalla
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Mechatronic Assemblies; Window Regulators; Latches For Door, Hood, Seat, Gloves And Tailgate; Parking Brakes; Door Hinges; Door Checkers; Strikers For Door, Hood And Tailgate; Wiring Harnesses; Wiring Harness Sub Systems; Connectors; Connective Systems; Integrated Products; Actuators; Head Rest Actuators; Fine Blanked Components, Stamped Parts; Plastic Component...
[Class : 7] Motors (Not For Land Vehicles)
[Class : 7] Motors (Not For Land Vehicles)
View +14 more Brands for Aditya Auto Products And Engineering (India) Pvt Ltd.
Charges
11 July 2018
Yes Bank Limited
20 Crore
29 June 2006
Kotak Mahindra Bank Limited
96 Crore
26 March 2010
State Bank Of India
39 Crore
16 May 2014
Bajaj Finance Limited
5 Crore
13 October 2016
State Bank Of India
40 Crore
15 January 2013
Skoda Auto India Private Limited
2 Crore
09 September 2014
Kotak Mahindra Bank Limited
9 Crore
05 November 2012
Dbs Bank Limited
7 Crore
17 August 2011
Volkswagen India Private Limited
2 Crore
28 May 2009
Hdfc Bank Limited
2 Crore
12 November 2004
Standard Chartered Bank
5 Crore
07 January 2005
Standard Chartered Bank
5 Crore
22 May 2008
Standard Chartered Bank
2 Crore
23 March 2005
Standard Chartered Bank
3 Crore
26 March 2007
Standard Chartered Bank
2 Crore
05 April 2021
Hdfc Bank Limited
44 Lak
30 January 2021
Axis Bank Limited
20 Crore
20 January 2021
Kotak Mahindra Bank Limited
2 Crore
20 January 2021
Kotak Mahindra Bank Limited
16 Crore
08 June 2020
Siemens Financial Services Private Limited
2 Crore
08 June 2020
Mahindra And Mahindra Financial Services Limited
4 Crore
29 June 2006
Others
0
30 January 2021
Axis Bank Limited
0
20 January 2021
Others
0
20 January 2021
Others
0
13 October 2016
State Bank Of India
0
05 April 2021
Hdfc Bank Limited
0
26 March 2007
Standard Chartered Bank
0
08 June 2020
Others
0
11 July 2018
Yes Bank Limited
0
26 March 2010
State Bank Of India
0
08 June 2020
Others
0
12 November 2004
Standard Chartered Bank
0
22 May 2008
Standard Chartered Bank
0
07 January 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
17 August 2011
Volkswagen India Private Limited
0
16 May 2014
Bajaj Finance Limited
0
15 January 2013
Skoda Auto India Private Limited
0
05 November 2012
Dbs Bank Limited
0
09 September 2014
Kotak Mahindra Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
29 June 2006
Others
0
30 January 2021
Axis Bank Limited
0
20 January 2021
Others
0
20 January 2021
Others
0
13 October 2016
State Bank Of India
0
05 April 2021
Hdfc Bank Limited
0
26 March 2007
Standard Chartered Bank
0
08 June 2020
Others
0
11 July 2018
Yes Bank Limited
0
26 March 2010
State Bank Of India
0
08 June 2020
Others
0
12 November 2004
Standard Chartered Bank
0
22 May 2008
Standard Chartered Bank
0
07 January 2005
Standard Chartered Bank
0
23 March 2005
Standard Chartered Bank
0
17 August 2011
Volkswagen India Private Limited
0
16 May 2014
Bajaj Finance Limited
0
15 January 2013
Skoda Auto India Private Limited
0
05 November 2012
Dbs Bank Limited
0
09 September 2014
Kotak Mahindra Bank Limited
0
28 May 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form MSME FORM I-30122020
Form PAS-3-11112020_signed
Valuation Report from the valuer, if any;-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-09112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09112020
Form MGT-14-05112020-signed
Optional Attachment-(3)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-02072020
Form CHG-1-23062020_signed
Optional Attachment-(2)-23062020
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form DPT-3-19052020-signed