Company Information

CIN
Status
Date of Incorporation
12 October 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
30 September 2023
Paid Up Capital
20,654,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Agarwal
Anita Agarwal
Director
over 1 year ago
Sanjay Bansal
Sanjay Bansal
Beneficial Owner
almost 2 years ago

Past Directors

Ashwin Bansal
Ashwin Bansal
Director
about 10 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 26 years ago

Charges

27 Crore
29 August 2017
Tata Capital Financial Services Limited
3 Crore
26 December 2014
State Bank Of India
17 Crore
31 March 2013
Tata Capital Financial Services Limited
9 Lak
31 March 2013
Tata Capital Financial Services Limited
11 Lak
31 March 2013
Tata Capital Financial Services Limited
13 Lak
31 March 2013
Tata Capital Financial Services Limited
17 Lak
31 March 2013
Tata Capital Financial Services Limited
3 Lak
31 March 2013
Tata Capital Financial Services Limited
22 Lak
31 March 2013
Tata Capital Financial Services Limited
7 Lak
31 March 2013
Tata Capital Financial Services Limited
7 Lak
26 March 2013
State Bank Of India
1 Crore
25 March 2013
Tata Capital Financial Services Limited
3 Crore
26 October 2012
Tata Capital Financial Services Limited
9 Crore
27 July 2012
Tata Capital Financial Services Limited
19 Lak
27 July 2012
Tata Capital Financial Services Limited
19 Lak
27 July 2012
Tata Capital Financial Services Limited
13 Lak
27 July 2012
Tata Capital Financial Services Limited
13 Lak
27 July 2012
Tata Capital Financial Services Limited
6 Lak
27 July 2012
Tata Capital Financial Services Limited
16 Lak
28 February 2011
State Bank Of India
8 Crore
31 January 2002
State Bank Of India
18 Crore
18 June 2021
Hdfc Bank Limited
1 Crore
31 January 2002
State Bank Of India
0
30 March 2022
Others
0
28 February 2011
State Bank Of India
0
29 August 2017
Tata Capital Financial Services Limited
0
18 June 2021
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 December 2014
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 January 2002
State Bank Of India
0
30 March 2022
Others
0
28 February 2011
State Bank Of India
0
29 August 2017
Tata Capital Financial Services Limited
0
18 June 2021
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 December 2014
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 January 2002
State Bank Of India
0
30 March 2022
Others
0
28 February 2011
State Bank Of India
0
29 August 2017
Tata Capital Financial Services Limited
0
18 June 2021
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 December 2014
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 January 2002
State Bank Of India
0
30 March 2022
Others
0
28 February 2011
State Bank Of India
0
29 August 2017
Tata Capital Financial Services Limited
0
18 June 2021
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
25 March 2013
Tata Capital Financial Services Limited
0
26 October 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
26 December 2014
State Bank Of India
0
31 March 2013
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0
27 July 2012
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-09022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-28102020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-15062020-signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019