Company Information
CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
108,731,850
Authorised Capital
157,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Bahadur
Director/Designated Partner
over 1 year ago
over 1 year ago
Devlina Chakravarty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Tandon
Director/Designated Partner
over 3 years ago
over 3 years ago
Tapan Mitra
Director/Designated Partner
about 4 years ago
about 4 years ago
Onkar Kanwar
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Dua
Director
over 11 years ago
over 11 years ago
Kewal Krishan Malhotra
Director
almost 16 years ago
almost 16 years ago
Sanjiv Kumar Kothari
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Ugar Sain Anand
Additional Director
over 4 years ago
over 4 years ago
Naveen Kapur
Additional Director
over 7 years ago
over 7 years ago
Pramod Kalra
Company Secretary
over 7 years ago
over 7 years ago
Satish Mahajan
Additional Director
over 17 years ago
over 17 years ago
Navneet Prabhaker
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Automobile Inner Tubes
[Class : 12] Automobile Inner Tubes
Charges
21 July 2011
Icici Bank Limited
30 Crore
05 July 2010
State Bank Of India
64 Crore
28 June 2012
Standard Chartered Investments And Loans (india) Limited
117 Crore
18 August 2011
Icici Bank Limited
85 Crore
24 December 2010
Yes Bank Limited
125 Crore
20 September 2010
State Bank Of India
11 Crore
23 June 2009
State Bank Of India
2 Crore
18 September 2008
Icici Bank Limited
50 Crore
18 May 2009
State Bank Of India
18 Crore
01 July 2005
Icici Bank Limited
14 Crore
01 July 2005
Icici Bank Ltd.
14 Crore
12 April 2007
Citibank N.a.
25 Crore
05 July 2010
State Bank Of India
0
21 July 2011
Others
0
01 July 2005
Icici Bank Limited
0
28 June 2012
Standard Chartered Investments And Loans (india) Limited
0
18 August 2011
Icici Bank Limited
0
12 April 2007
Citibank N.a.
0
01 July 2005
Icici Bank Ltd.
0
18 May 2009
State Bank Of India
0
24 December 2010
Yes Bank Limited
0
23 June 2009
State Bank Of India
0
18 September 2008
Icici Bank Limited
0
20 September 2010
State Bank Of India
0
05 July 2010
State Bank Of India
0
21 July 2011
Others
0
01 July 2005
Icici Bank Limited
0
28 June 2012
Standard Chartered Investments And Loans (india) Limited
0
18 August 2011
Icici Bank Limited
0
12 April 2007
Citibank N.a.
0
01 July 2005
Icici Bank Ltd.
0
18 May 2009
State Bank Of India
0
24 December 2010
Yes Bank Limited
0
23 June 2009
State Bank Of India
0
18 September 2008
Icici Bank Limited
0
20 September 2010
State Bank Of India
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-04112020-signed
Form PAS-6-25092020_signed
Form PAS-6-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(4)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(3)-11092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Altered memorandum of association-16062020
Form MGT-14-08062020_signed
Optional Attachment-(2)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020