Company Information

CIN
U25111HP2010PTC031506
Status
Date of Incorporation
22 December 2010
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 June 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Utpal Majumder
Utpal Majumder
Director
for over 1 year
Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
for about 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 10 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
over 13 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 13 years ago
Rabindra Nath Paul
Rabindra Nath Paul
Director
almost 14 years ago
Ranbir Singh Gill
Ranbir Singh Gill
Director
almost 14 years ago
Swaranjit Kaur Gill
Swaranjit Kaur Gill
Director
almost 14 years ago
Rajesh Kumar Anand
Rajesh Kumar Anand
Director
almost 14 years ago

Charges

6 Crore
06 August 2011
Punjab National Bank
6 Crore
06 August 2011
Punjab National Bank
0
06 August 2011
Punjab National Bank
0
06 August 2011
Punjab National Bank
0

Documents

Form DPT-3-15102019-signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-11-07022018_signed
Notice of resignation filed with the company-07022018

Frequently Asked Questions

What is the date of Dunlop auto tyres private limited incorporation?

Incorporation date of the company is 22 December 2010 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Dunlop auto tyres private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar goenka
  • Soumitra ghose
  • Ashok kumar agarwal
  • Rajesh kumar anand
  • Rabindra nath paul
  • Swaranjit kaur gill
  • Ranbir singh gill
  • Damodar dani prasad
  • Utpal majumder