Company Information
CIN
Status
Date of Incorporation
16 June 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,341,500
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gavendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Jain
Manager/Secretary
about 3 years ago
about 3 years ago
Vipul Chaturvedi
Additional Director
almost 7 years ago
almost 7 years ago
Verinder Kumar Chhabra
Director
over 8 years ago
over 8 years ago
Bala Chhabra
Director
over 8 years ago
over 8 years ago
Sushant Chhabra
Director
almost 18 years ago
almost 18 years ago
Past Directors
Prem Kumar Pardasani
Director
over 5 years ago
over 5 years ago
Vineet Kumar Jindal
Director
over 6 years ago
over 6 years ago
Naresh Kumar Malhotra
Director
over 11 years ago
over 11 years ago
Suman Kumar Punn
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Retrovisors.
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
19 September 2018
Centrum Financial Services Limited
3 Crore
19 September 2018
Centrum Financial Services Limited
7 Crore
30 November 2017
Hero Fincorp Limited
4 Crore
30 November 2017
Hero Fincorp Limited
8 Crore
31 July 2015
Tata Capital Financial Services Limited
12 Crore
09 May 2016
Tata Capital Financial Services Limited
2 Crore
14 September 2012
Small Industries Development Bank Of India
10 Crore
18 March 2005
Hero Honda Finlease Ltd.
11 Lak
19 March 2005
Hero Honda Finlease Ltd.
11 Lak
27 November 2006
Hero Honda Finlease Ltd
41 Lak
31 May 2006
Hero Fincorp Limited
41 Lak
05 October 2011
Hero Fincorp Limited
52 Lak
25 September 2013
Small Industries Development Of India
1 Crore
29 March 2008
Small Industries Development Bank Of India
3 Crore
25 February 2008
Small Industries Development Bank Of India
7 Crore
27 February 2009
Small Industries Development Bank Of India
37 Lak
21 March 2011
Small Industries Development Bank Of India
75 Lak
17 January 2008
Small Industries Development Bank Of India
1 Crore
03 March 2021
Hero Fincorp Limited
2 Crore
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0
03 March 2021
Others
0
17 January 2008
Small Industries Development Bank Of India
0
30 November 2017
Others
0
30 November 2017
Others
0
19 September 2018
Others
0
19 September 2018
Others
0
09 May 2016
Tata Capital Financial Services Limited
0
27 November 2006
Hero Honda Finlease Ltd
0
31 May 2006
Hero Fincorp Limited
0
19 March 2005
Hero Honda Finlease Ltd.
0
25 September 2013
Small Industries Development Of India
0
25 February 2008
Small Industries Development Bank Of India
0
27 February 2009
Small Industries Development Bank Of India
0
21 March 2011
Small Industries Development Bank Of India
0
05 October 2011
Hero Fincorp Limited
0
14 September 2012
Small Industries Development Bank Of India
0
31 July 2015
Tata Capital Financial Services Limited
0
29 March 2008
Small Industries Development Bank Of India
0
18 March 2005
Hero Honda Finlease Ltd.
0
Documents
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form DPT-3-21082020-signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019