Company Information
CIN
Status
Date of Incorporation
01 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,800,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raunaq Singh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Baani Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Jit Kaur Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsheen Kaur Anand
Director
about 23 years ago
about 23 years ago
Kanwardeep Singh Anand
Director
over 26 years ago
over 26 years ago
Gurmeet Singh Anand
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Bhupinder Singh Anand
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 12] Automotive Engine, Transmission And Suspension Mounts; Automotive Parts; Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 12] Parts Made Of Rubber For Use In Automobiles.
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
29 April 2013
Bajaj Finance Limited
10 Crore
06 December 2010
Hdfc Bank Limited
84 Crore
23 December 2009
Standard Chartered Bank
4 Crore
18 July 2013
Kotak Mahindra Prime Limited
3 Crore
19 January 2007
Syndicate Bank
1 Crore
22 May 2001
Syndicate Bank
32 Lak
22 May 2001
Syndicate Bank
23 Crore
10 September 2008
Syndicate Bank
60 Lak
18 July 2008
Syndicate Bank
3 Crore
28 November 2007
Syndicate Bank
60 Lak
09 June 2008
Syndicate Bank
60 Lak
21 November 2008
Syndicate Bank
60 Lak
09 December 2002
Syndicate Bank
15 Crore
08 February 2007
Syndicate Bank
1 Crore
25 March 2021
Hdfc Bank Limited
58 Lak
23 December 2009
Standard Chartered Bank
0
06 December 2010
Hdfc Bank Limited
0
08 February 2007
Syndicate Bank
0
25 March 2021
Hdfc Bank Limited
0
22 May 2001
Syndicate Bank
0
10 September 2008
Syndicate Bank
0
18 July 2008
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
28 November 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
09 December 2002
Syndicate Bank
0
18 July 2013
Kotak Mahindra Prime Limited
0
22 May 2001
Syndicate Bank
0
29 April 2013
Bajaj Finance Limited
0
19 January 2007
Syndicate Bank
0
23 December 2009
Standard Chartered Bank
0
06 December 2010
Hdfc Bank Limited
0
08 February 2007
Syndicate Bank
0
25 March 2021
Hdfc Bank Limited
0
22 May 2001
Syndicate Bank
0
10 September 2008
Syndicate Bank
0
18 July 2008
Syndicate Bank
0
09 June 2008
Syndicate Bank
0
28 November 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
09 December 2002
Syndicate Bank
0
18 July 2013
Kotak Mahindra Prime Limited
0
22 May 2001
Syndicate Bank
0
29 April 2013
Bajaj Finance Limited
0
19 January 2007
Syndicate Bank
0
Documents
Form DPT-3-05032021-signed
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-19102020-signed
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
XBRL document in respect Consolidated financial statement-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered memorandum of association-23082019
Optional Attachment-(1)-23082019
Altered articles of association-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(2)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Form DPT-3-30062019
Form MGT-7-28062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
XBRL document in respect Consolidated financial statement-15062019
Form AOC-4(XBRL)-15062019_signed
