Company Information
CIN
Status
Date of Incorporation
23 September 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,843,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Suresh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sashi Chawla
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 12] Various Automobile Parts Included In Class 12
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 September 2017
Kotak Mahindra Bank Limited
2 Crore
21 July 2005
State Bank Of India
40 Lak
28 August 2003
State Bank Of India
4 Crore
29 September 2017
Others
0
21 July 2005
State Bank Of India
0
28 August 2003
State Bank Of India
0
29 September 2017
Others
0
21 July 2005
State Bank Of India
0
28 August 2003
State Bank Of India
0
29 September 2017
Others
0
21 July 2005
State Bank Of India
0
28 August 2003
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Form MSME FORM I-07022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form CHG-4-22062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Form INC-28-20062018-signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
Copy of court order or NCLT or CLB or order by any other competent authority.-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(4)-09062018
Form GNL-2-18052018-signed