Company Information

CIN
Status
Date of Incorporation
25 August 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
08 December 2020
Paid Up Capital
67,728,530
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Caprihan
Arjun Caprihan
Director/Designated Partner
over 1 year ago
Kismat Ali
Kismat Ali
Director/Designated Partner
almost 3 years ago
Vinayakrao Paikuji Wasnik
Vinayakrao Paikuji Wasnik
Director/Designated Partner
about 3 years ago

Past Directors

Rajesh Narain Saxena
Rajesh Narain Saxena
Director
almost 3 years ago
Bharat Caprihan
Bharat Caprihan
Director
over 10 years ago
Andrea Dellorto
Andrea Dellorto
Director
almost 19 years ago
Hraday Kumar Agarwal
Hraday Kumar Agarwal
Director
over 20 years ago
Harbans Singh Sethi
Harbans Singh Sethi
Director
over 20 years ago

Charges

5 Crore
01 September 2014
Reliance Capital Ltd
1 Crore
19 February 2010
The Federal Bank Ltd
2 Lak
19 February 2010
The Federal Bank Ltd
2 Lak
04 July 2009
The Federal Bank Ltd
20 Lak
28 March 2009
The Federal Bank Ltd
20 Lak
13 July 2006
The Federal Bank Ltd
41 Lak
19 June 2006
Federal Bank Ltd
40 Lak
19 June 2006
The Federal Bank Ltd.
50 Lak
08 May 2002
The Federal Bank Ltd.
2 Crore
11 September 1998
The Federal Bank Ltd
40 Lak
19 June 2006
Others
0
08 May 2002
Others
0
13 July 2006
The Federal Bank Ltd
0
04 July 2009
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 June 2006
Federal Bank Ltd
0
01 September 2014
Reliance Capital Ltd
0
11 September 1998
The Federal Bank Ltd
0
28 March 2009
The Federal Bank Ltd
0
19 June 2006
Others
0
08 May 2002
Others
0
13 July 2006
The Federal Bank Ltd
0
04 July 2009
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 June 2006
Federal Bank Ltd
0
01 September 2014
Reliance Capital Ltd
0
11 September 1998
The Federal Bank Ltd
0
28 March 2009
The Federal Bank Ltd
0
19 June 2006
Others
0
08 May 2002
Others
0
13 July 2006
The Federal Bank Ltd
0
04 July 2009
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 February 2010
The Federal Bank Ltd
0
19 June 2006
Federal Bank Ltd
0
01 September 2014
Reliance Capital Ltd
0
11 September 1998
The Federal Bank Ltd
0
28 March 2009
The Federal Bank Ltd
0

Documents

Form ADT-3-03032023_signed
Resignation letter-03032023
Form CFSS-2020-01072021_signed
Form DPT-3-01072021_signed
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020
Form MGT-7-27122019_signed
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Approval letter of extension of financial year of AGM-12122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-07082019_signed
Resignation letter-07082019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Optional Attachment-(1)-14112018