Company Information
CIN
Status
Date of Incorporation
17 March 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,498,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Arora
Director
almost 33 years ago
almost 33 years ago
Sanjeev Arora
Director
almost 33 years ago
almost 33 years ago
Arun Arora
Director
almost 33 years ago
almost 33 years ago
Past Directors
Adit Arora
Director
over 21 years ago
over 21 years ago
Mohanlal Arora
Director
almost 33 years ago
almost 33 years ago
Charges
30 April 2019
Icici Bank Limited
5 Crore
29 January 2013
Hdfc Bank Limited
5 Crore
20 March 1993
Canara Bank
2 Crore
20 March 1993
Canara Bank
5 Lak
20 March 1998
Canara Bank
5 Lak
14 May 2007
Canara Bank
7 Lak
03 August 2000
Canara Bank
2 Lak
09 October 2020
Icici Bank Limited
1 Crore
09 October 2020
Others
0
30 April 2019
Others
0
20 March 1998
Canara Bank
0
14 May 2007
Canara Bank
0
03 August 2000
Canara Bank
0
20 March 1993
Canara Bank
0
20 March 1993
Canara Bank
0
29 January 2013
Hdfc Bank Limited
0
09 October 2020
Others
0
30 April 2019
Others
0
20 March 1998
Canara Bank
0
14 May 2007
Canara Bank
0
03 August 2000
Canara Bank
0
20 March 1993
Canara Bank
0
20 March 1993
Canara Bank
0
29 January 2013
Hdfc Bank Limited
0
09 October 2020
Others
0
30 April 2019
Others
0
20 March 1998
Canara Bank
0
14 May 2007
Canara Bank
0
03 August 2000
Canara Bank
0
20 March 1993
Canara Bank
0
20 March 1993
Canara Bank
0
29 January 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Form DPT-3-14112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-06112019_signed
Evidence of cessation;-05112019
Optional Attachment-(1)-05112019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed