Company Information

CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director/Designated Partner
over 1 year ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 10 years ago
Damodar Dani Prasad
Damodar Dani Prasad
Director
almost 14 years ago
Soumitra Ghose
Soumitra Ghose
Director
almost 14 years ago
Rabindra Nath Paul
Rabindra Nath Paul
Director
almost 14 years ago
Ranbir Singh Gill
Ranbir Singh Gill
Director
about 14 years ago
Swaranjit Kaur Gill
Swaranjit Kaur Gill
Director
about 14 years ago
Rajesh Kumar Anand
Rajesh Kumar Anand
Director
about 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 written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form DIR-11-16032017_signed
Proof of dispatch-11032017
Notice of resignation filed with the company-11032017
Form AOC-4-04102016