Company Information
CIN
Status
Date of Incorporation
13 August 1981
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
560,000,000
Authorised Capital
560,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Kumar Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhanath Pattanayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Megha Bansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sham Lal Mohan
Director/Designated Partner
over 9 years ago
over 9 years ago
Maninder Kohli
Director
over 10 years ago
over 10 years ago
Gautam Khaitan
Director
almost 19 years ago
almost 19 years ago
Rameshwar Dayal Tayal
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Akshaya Kumar Biswal
Cfo(kmp)
about 7 years ago
about 7 years ago
Amit Sharma
Cfo(kmp)
over 9 years ago
over 9 years ago
Sonia Dube
Director
over 10 years ago
over 10 years ago
Suresh Thakur
Director
over 10 years ago
over 10 years ago
Sujit Kumar Mitra
Director
about 23 years ago
about 23 years ago
Charges
09 August 2017
Venus India Asset-finance Private Limited
15 Crore
28 June 2016
Punjab National Bank
207 Crore
06 July 2015
Ifci Limited
101 Crore
28 September 2012
Punjab National Bank
395 Crore
22 November 2006
Punjab National Bank
16 Crore
30 June 2016
Punjab National Bank
7 Crore
07 November 2015
Punjab National Bank
7 Crore
30 March 2016
Central Bank Of India
3 Crore
09 October 2015
Central Bank Of India
5 Crore
27 June 2014
Punjab National Bank
180 Crore
12 June 2014
Central Bank Of India
2 Crore
19 March 2014
Bank Of India
7 Crore
25 February 2013
Bank Of India
30 Crore
15 January 2013
Central Bank Of India
3 Crore
16 July 1991
Industrial Credit And Investment Corporation Of India Limited
55 Lak
27 March 2012
Punjab National Bank
10 Crore
14 August 1991
Industrial Development Bank Of India Limited
80 Lak
26 March 1996
Wipro Finance Ltd
1 Crore
29 December 1993
Industrial Finance Corporation Of India Limited
0
24 November 1995
Sicom Limited
0
11 February 1992
Allahabad Bank
4 Crore
08 February 1985
United Bank Of India
16 Lak
05 July 1983
United Bank Of India
16 Lak
15 January 2013
Central Bank Of India
0
28 June 2016
Others
0
30 June 2016
Others
0
09 August 2017
Others
0
30 March 2016
Others
0
16 July 1991
Industrial Credit And Investment Corporation Of India Limited
0
22 November 2006
Punjab National Bank
0
27 June 2014
Punjab National Bank
0
08 February 1985
United Bank Of India
0
05 July 1983
United Bank Of India
0
29 December 1993
Industrial Finance Corporation Of India Limited
0
06 July 2015
Ifci Limited
0
19 March 2014
Bank Of India
0
25 February 2013
Bank Of India
0
07 November 2015
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
09 October 2015
Central Bank Of India
0
14 August 1991
Industrial Development Bank Of India Limited
0
28 September 2012
Punjab National Bank
0
12 June 2014
Central Bank Of India
0
26 March 1996
Wipro Finance Ltd
0
24 November 1995
Sicom Limited
0
11 February 1992
Allahabad Bank
0
15 January 2013
Central Bank Of India
0
28 June 2016
Others
0
30 June 2016
Others
0
09 August 2017
Others
0
30 March 2016
Others
0
16 July 1991
Industrial Credit And Investment Corporation Of India Limited
0
22 November 2006
Punjab National Bank
0
27 June 2014
Punjab National Bank
0
08 February 1985
United Bank Of India
0
05 July 1983
United Bank Of India
0
29 December 1993
Industrial Finance Corporation Of India Limited
0
06 July 2015
Ifci Limited
0
19 March 2014
Bank Of India
0
25 February 2013
Bank Of India
0
07 November 2015
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
09 October 2015
Central Bank Of India
0
14 August 1991
Industrial Development Bank Of India Limited
0
28 September 2012
Punjab National Bank
0
12 June 2014
Central Bank Of India
0
26 March 1996
Wipro Finance Ltd
0
24 November 1995
Sicom Limited
0
11 February 1992
Allahabad Bank
0
15 January 2013
Central Bank Of India
0
28 June 2016
Others
0
30 June 2016
Others
0
09 August 2017
Others
0
30 March 2016
Others
0
16 July 1991
Industrial Credit And Investment Corporation Of India Limited
0
22 November 2006
Punjab National Bank
0
27 June 2014
Punjab National Bank
0
08 February 1985
United Bank Of India
0
05 July 1983
United Bank Of India
0
29 December 1993
Industrial Finance Corporation Of India Limited
0
06 July 2015
Ifci Limited
0
19 March 2014
Bank Of India
0
25 February 2013
Bank Of India
0
07 November 2015
Punjab National Bank
0
27 March 2012
Punjab National Bank
0
09 October 2015
Central Bank Of India
0
14 August 1991
Industrial Development Bank Of India Limited
0
28 September 2012
Punjab National Bank
0
12 June 2014
Central Bank Of India
0
26 March 1996
Wipro Finance Ltd
0
24 November 1995
Sicom Limited
0
11 February 1992
Allahabad Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-14122019-signed
Notice of resignation;-10122019
Form DIR-12-10122019
Evidence of cessation;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form MGT-15-10102019_signed
Form DIR-12-17092019_signed
Evidence of cessation;-10092019
Notice of resignation;-10092019
Form DPT-3-30062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form PAS-3-12042019_signed
Optional Attachment-(1)-12042019
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.-12042019
Copy of Board or Shareholders? resolution-12042019
Complete record of private placement offers and acceptances in Form PAS-5.-12042019