Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
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
30 September 2023
Paid Up Capital
209,480
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karun Talwar
Karun Talwar
Director/Designated Partner
over 1 year ago
Kewal Krishna Talwar
Kewal Krishna Talwar
Director/Designated Partner
almost 2 years ago
Varinder Kumar Talwar
Varinder Kumar Talwar
Managing Director
over 23 years ago

Past Directors

Shruti Talwar
Shruti Talwar
Director
almost 12 years ago
Sanjay Bajaj
Sanjay Bajaj
Whole Time Director
over 23 years ago

Charges

4 Crore
24 May 2019
Hdfc Bank Limited
4 Crore
04 April 2013
Canara Bank
3 Crore
04 April 2013
Canara Bank
0
24 May 2019
Hdfc Bank Limited
0
04 April 2013
Canara Bank
0
24 May 2019
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(2)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form CHG-4-07072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190707
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed