Company Information

CIN
Status
Date of Incorporation
14 March 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,517,090
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Kapuria
Yuvraj Kapuria
Director/Designated Partner
over 1 year ago
Vikram Kapuria
Vikram Kapuria
Director/Designated Partner
almost 7 years ago

Past Directors

Pratibha Kapuria
Pratibha Kapuria
Whole Time Director
over 14 years ago
Digvijay Kapuria
Digvijay Kapuria
Director
almost 30 years ago
Dev Kumari Kapuria
Dev Kumari Kapuria
Director
almost 30 years ago

Charges

16 Crore
28 September 2018
Hero Fincorp Limited
57 Lak
23 March 2017
Mayuri Fincap Private Limited
4 Crore
25 March 2013
Axis Bank Limited
2 Crore
04 March 2013
Axis Bank Limited
2 Crore
15 March 2002
State Bank Of Saurashtra
4 Crore
29 September 2009
Small Industries Development Bank Of India
1 Crore
23 November 2012
Electronica Finance Limited
2 Crore
19 April 2013
Electronica Finance Limited
5 Lak
25 January 2010
Pnb
3 Crore
27 September 2011
State Bank Of India
4 Crore
25 March 2009
Electronica Finance Limited
19 Lak
25 May 2009
Electronica Finance Limited
19 Lak
20 March 1998
The Haryana Financial Corporation
2 Crore
05 August 2021
Hdfc Bank Limited
14 Lak
25 September 2020
Siemens Financial Services Private Limited
59 Lak
10 August 2020
Siemens Financial Services Private Limited
33 Lak
31 January 2020
Hero Fincorp Limited
1 Crore
20 July 2023
Others
0
23 March 2017
Others
0
28 September 2018
Others
0
27 September 2011
State Bank Of India
0
10 August 2020
Others
0
25 September 2020
Others
0
05 August 2021
Hdfc Bank Limited
0
15 March 2002
State Bank Of Saurashtra
0
25 March 2009
Electronica Finance Limited
0
25 May 2009
Electronica Finance Limited
0
20 March 1998
The Haryana Financial Corporation
0
25 March 2013
Axis Bank Limited
0
19 April 2013
Electronica Finance Limited
0
04 March 2013
Axis Bank Limited
0
23 November 2012
Electronica Finance Limited
0
31 January 2020
Others
0
25 January 2010
Pnb
0
29 September 2009
Small Industries Development Bank Of India
0
20 July 2023
Others
0
23 March 2017
Others
0
28 September 2018
Others
0
27 September 2011
State Bank Of India
0
10 August 2020
Others
0
25 September 2020
Others
0
05 August 2021
Hdfc Bank Limited
0
15 March 2002
State Bank Of Saurashtra
0
25 March 2009
Electronica Finance Limited
0
25 May 2009
Electronica Finance Limited
0
20 March 1998
The Haryana Financial Corporation
0
25 March 2013
Axis Bank Limited
0
19 April 2013
Electronica Finance Limited
0
04 March 2013
Axis Bank Limited
0
23 November 2012
Electronica Finance Limited
0
31 January 2020
Others
0
25 January 2010
Pnb
0
29 September 2009
Small Industries Development Bank Of India
0
20 July 2023
Others
0
23 March 2017
Others
0
28 September 2018
Others
0
27 September 2011
State Bank Of India
0
10 August 2020
Others
0
25 September 2020
Others
0
05 August 2021
Hdfc Bank Limited
0
15 March 2002
State Bank Of Saurashtra
0
25 March 2009
Electronica Finance Limited
0
25 May 2009
Electronica Finance Limited
0
20 March 1998
The Haryana Financial Corporation
0
25 March 2013
Axis Bank Limited
0
19 April 2013
Electronica Finance Limited
0
04 March 2013
Axis Bank Limited
0
23 November 2012
Electronica Finance Limited
0
31 January 2020
Others
0
25 January 2010
Pnb
0
29 September 2009
Small Industries Development Bank Of India
0
20 July 2023
Others
0
23 March 2017
Others
0
28 September 2018
Others
0
27 September 2011
State Bank Of India
0
10 August 2020
Others
0
25 September 2020
Others
0
05 August 2021
Hdfc Bank Limited
0
15 March 2002
State Bank Of Saurashtra
0
25 March 2009
Electronica Finance Limited
0
25 May 2009
Electronica Finance Limited
0
20 March 1998
The Haryana Financial Corporation
0
25 March 2013
Axis Bank Limited
0
19 April 2013
Electronica Finance Limited
0
04 March 2013
Axis Bank Limited
0
23 November 2012
Electronica Finance Limited
0
31 January 2020
Others
0
25 January 2010
Pnb
0
29 September 2009
Small Industries Development Bank Of India
0
20 July 2023
Others
0
23 March 2017
Others
0
28 September 2018
Others
0
27 September 2011
State Bank Of India
0
10 August 2020
Others
0
25 September 2020
Others
0
05 August 2021
Hdfc Bank Limited
0
15 March 2002
State Bank Of Saurashtra
0
25 March 2009
Electronica Finance Limited
0
25 May 2009
Electronica Finance Limited
0
20 March 1998
The Haryana Financial Corporation
0
25 March 2013
Axis Bank Limited
0
19 April 2013
Electronica Finance Limited
0
04 March 2013
Axis Bank Limited
0
23 November 2012
Electronica Finance Limited
0
31 January 2020
Others
0
25 January 2010
Pnb
0
29 September 2009
Small Industries Development Bank Of India
0

Documents

Optional Attachment-(3)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MGT-14-14102020-signed
Form GNL-2-14102020-signed
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-12102020
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.-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form PAS-3-11102020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
Optional Attachment-(1)-10102020
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.-10102020
Copy of Board or Shareholders? resolution-10102020
Form DPT-3-25092020-signed
Optional Attachment-(4)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(2)-16092020