Company Information
CIN
Status
Date of Incorporation
14 December 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
607,937,420
Authorised Capital
710,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indranil Chatterjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Arya Kumar Choudhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Asish Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avik Kumar Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Mona Ninad Desai
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Mittal
Director/Designated Partner
over 8 years ago
over 8 years ago
Subir Chakraborty
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Aniruddha Kannappan
Additional Director
over 2 years ago
over 2 years ago
Jitendra Kumar Mohan Lal
Additional Director
over 3 years ago
over 3 years ago
Nupur Roy Choudhury
Additional Director
about 6 years ago
about 6 years ago
Umakant Babulal Agrawal
Additional Director
over 8 years ago
over 8 years ago
Sudhir Chand
Director
over 9 years ago
over 9 years ago
Vishwas Vasudeo Sapre
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Sourav Ghosh
Manager
almost 11 years ago
almost 11 years ago
Gautam Chatterjee
Director
over 11 years ago
over 11 years ago
Nadeem Kazim
Director
over 13 years ago
over 13 years ago
Paban Kumar Kataky
Additional Director
about 17 years ago
about 17 years ago
Barun Das
Additional Director
about 17 years ago
about 17 years ago
Shilpi Anitoj Sethi
Director
about 26 years ago
about 26 years ago
Tilakraj Janakraj Tondon
Managing Director
about 26 years ago
about 26 years ago
Charges
09 July 2019
Hdfc Bank Limited
415 Crore
11 December 2009
Hdfc Bank Limited
225 Crore
17 April 2008
Hdfc Bank Limited
60 Crore
24 November 2003
Corporation Bank
16 Crore
27 June 2003
State Bank Of Travancore
1 Crore
20 January 2000
State Bank Of India
1 Crore
02 September 2009
Hdfc Bank Limited
5 Crore
03 November 2008
Kotak Mahindra Bank Limited
90 Lak
27 May 2008
Punjab National Bank
80 Crore
19 January 2007
The Dhanalakshmi Bank Limited
78 Crore
18 September 2020
Axis Bank Limited
75 Crore
30 June 2020
Axis Bank Limited
50 Crore
18 October 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 June 2003
State Bank Of Travancore
0
19 January 2007
The Dhanalakshmi Bank Limited
0
18 September 2020
Axis Bank Limited
0
27 May 2008
Punjab National Bank
0
11 December 2009
Hdfc Bank Limited
0
02 September 2009
Hdfc Bank Limited
0
20 January 2000
State Bank Of India
0
24 November 2003
Corporation Bank
0
03 November 2008
Kotak Mahindra Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 June 2003
State Bank Of Travancore
0
19 January 2007
The Dhanalakshmi Bank Limited
0
18 September 2020
Axis Bank Limited
0
27 May 2008
Punjab National Bank
0
11 December 2009
Hdfc Bank Limited
0
02 September 2009
Hdfc Bank Limited
0
20 January 2000
State Bank Of India
0
24 November 2003
Corporation Bank
0
03 November 2008
Kotak Mahindra Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 June 2003
State Bank Of Travancore
0
19 January 2007
The Dhanalakshmi Bank Limited
0
18 September 2020
Axis Bank Limited
0
27 May 2008
Punjab National Bank
0
11 December 2009
Hdfc Bank Limited
0
02 September 2009
Hdfc Bank Limited
0
20 January 2000
State Bank Of India
0
24 November 2003
Corporation Bank
0
03 November 2008
Kotak Mahindra Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 June 2003
State Bank Of Travancore
0
19 January 2007
The Dhanalakshmi Bank Limited
0
18 September 2020
Axis Bank Limited
0
27 May 2008
Punjab National Bank
0
11 December 2009
Hdfc Bank Limited
0
02 September 2009
Hdfc Bank Limited
0
20 January 2000
State Bank Of India
0
24 November 2003
Corporation Bank
0
03 November 2008
Kotak Mahindra Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
09 July 2019
Hdfc Bank Limited
0
30 June 2020
Axis Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
27 June 2003
State Bank Of Travancore
0
19 January 2007
The Dhanalakshmi Bank Limited
0
18 September 2020
Axis Bank Limited
0
27 May 2008
Punjab National Bank
0
11 December 2009
Hdfc Bank Limited
0
02 September 2009
Hdfc Bank Limited
0
20 January 2000
State Bank Of India
0
24 November 2003
Corporation Bank
0
03 November 2008
Kotak Mahindra Bank Limited
0
Documents
Form MGT-6-04122020_signed
-04122020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
List of share holders, debenture holders;-20072020
Copy of MGT-8-20072020
Optional Attachment-(1)-20072020
Form MGT-7-20072020_signed
Form DPT-3-01072020-signed
Form PAS-3-26062020_signed
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.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-21062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062020
Optional Attachment-(1)-20062020
Form AOC-4(XBRL)-20062020_signed
Form SH-7-28052020-signed
Altered memorandum of association-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020