Company Information

CIN
U34300PB1996PLC018089
Status
Date of Incorporation
25 April 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
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
24,067,860
Authorised Capital
25,000,000

Directors

Vinod Kumar Dhall
Vinod Kumar Dhall
Director/Designated Partner
for about 16 years
Aanchal Dhall
Aanchal Dhall
Director/Designated Partner
for over 10 years
Meena Dhall
Meena Dhall
Director/Designated Partner
for over 28 years

Past Directors

Akhil Dhall
Akhil Dhall
Director
about 7 years ago
Shruti Dhall
Shruti Dhall
Whole Time Director
over 12 years ago
Gautam Dhall
Gautam Dhall
Additional Director
about 14 years ago
Rajneesh Verma
Rajneesh Verma
Director
about 16 years ago
Vimal Kumar Dhall
Vimal Kumar Dhall
Managing Director
over 16 years ago
Ashok Kumar Dhall
Ashok Kumar Dhall
Managing Director
over 16 years ago
Manav Khosla
Manav Khosla
Additional Director
almost 17 years ago
Sunita Dhall
Sunita Dhall
Director
over 28 years ago

Charges

72 Crore
24 January 2019
Hdfc Bank Limited
22 Crore
25 October 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
23 October 2018
Hdb Financial Services Limited
1 Crore
18 April 2018
Tata Capital Financial Services Limited
2 Crore
08 December 2017
Siemens Financial Services Private Limited
38 Lak
08 December 2017
Siemens Financial Services Private Limited
2 Crore
25 April 2017
Hero Fincorp Limited
1 Crore
11 March 2017
Aditya Birla Finance Limited
15 Crore
29 November 2016
Hero Fincorp Limited
1 Crore
17 February 2016
Hdb Financial Services Limited
3 Crore
20 July 2015
Siemens Financial Services Private Limited
2 Crore
28 January 2015
Punjab National Bank
2 Crore
24 November 2014
Siemens Financial Services Private Limited
25 Lak
30 September 2014
Punjab National Bank
2 Crore
27 June 2013
Small Industries Development Bank Of India
3 Crore
02 January 2013
Small Industries Development Bank Of India
2 Crore
24 September 2012
Allahabad Bank
3 Crore
24 July 2012
Allahabad Bank
5 Crore
29 December 2011
Punjab National Bank
3 Crore
17 June 2011
Allahabad Bank
52 Crore
17 June 2011
Allahabad Bank
24 Crore
12 November 2010
Small Industries Development Bank Of India
2 Crore
29 June 2010
Punjab National Bank
14 Crore
29 January 2010
Small Industries Development Bank Of India
1 Crore
16 December 1997
The Punjab State Industrial Development Corpn. Ltd.
67 Lak
16 August 2008
Punjab National Bank
11 Crore
22 February 2011
Punjab National Bank
5 Crore
21 November 2009
Punjab National Bank
1 Crore
17 October 1988
State Bank Of India
6 Lak
25 May 1990
State Bank Of India
15 Lak
26 April 1990
State Bank Of India
46 Lak
21 November 2007
Punjab National Bank
17 Crore
02 May 2000
State Bank Of India
82 Lak
25 September 1996
State Bank Of India
1 Crore
24 September 2005
Punjab National Bank
26 Crore
21 November 2007
Punjab National Bank
17 Crore
24 July 2006
Punjab National Bank
16 Crore
08 June 2021
Tata Capital Financial Services Limited
2 Crore
21 October 2020
Hdfc Bank Limited
10 Lak
10 February 2020
Tata Capital Financial Services Limited
13 Crore
26 May 2023
Hdfc Bank Limited
0
13 July 2022
Others
0
25 April 2017
Others
0
10 February 2020
Tata Capital Financial Services Limited
0
22 April 2022
Others
0
08 June 2021
Tata Capital Financial Services Limited
0
17 June 2011
Indian Bank
0
24 July 2012
Allahabad Bank
0
29 November 2016
Others
0
24 September 2012
Allahabad Bank
0
17 June 2011
Allahabad Bank
0
24 November 2021
Others
0
24 November 2021
Others
0
18 April 2018
Tata Capital Financial Services Limited
0
21 October 2020
Hdfc Bank Limited
0
08 December 2017
Others
0
11 March 2017
Others
0
25 October 2018
Others
0
24 January 2019
Hdfc Bank Limited
0
21 November 2007
Punjab National Bank
0
23 October 2018
Others
0
24 July 2006
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
26 April 1990
State Bank Of India
0
25 September 1996
State Bank Of India
0
16 December 1997
The Punjab State Industrial Development Corpn. Ltd.
0
20 July 2015
Siemens Financial Services Private Limited
0
24 November 2014
Siemens Financial Services Private Limited
0
29 June 2010
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
25 May 1990
State Bank Of India
0
17 February 2016
Others
0
02 January 2013
Small Industries Development Bank Of India
0
27 June 2013
Small Industries Development Bank Of India
0
30 September 2014
Punjab National Bank
0
17 October 1988
State Bank Of India
0
28 January 2015
Punjab National Bank
0
02 May 2000
State Bank Of India
0
21 November 2007
Punjab National Bank
0
16 August 2008
Punjab National Bank
0
22 February 2011
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
12 November 2010
Small Industries Development Bank Of India
0
29 January 2010
Small Industries Development Bank Of India
0
08 December 2017
Others
0
26 May 2023
Hdfc Bank Limited
0
13 July 2022
Others
0
25 April 2017
Others
0
10 February 2020
Tata Capital Financial Services Limited
0
22 April 2022
Others
0
08 June 2021
Tata Capital Financial Services Limited
0
17 June 2011
Indian Bank
0
24 July 2012
Allahabad Bank
0
29 November 2016
Others
0
24 September 2012
Allahabad Bank
0
17 June 2011
Allahabad Bank
0
24 November 2021
Others
0
24 November 2021
Others
0
18 April 2018
Tata Capital Financial Services Limited
0
21 October 2020
Hdfc Bank Limited
0
08 December 2017
Others
0
11 March 2017
Others
0
25 October 2018
Others
0
24 January 2019
Hdfc Bank Limited
0
21 November 2007
Punjab National Bank
0
23 October 2018
Others
0
24 July 2006
Punjab National Bank
0
21 November 2009
Punjab National Bank
0
26 April 1990
State Bank Of India
0
25 September 1996
State Bank Of India
0
16 December 1997
The Punjab State Industrial Development Corpn. Ltd.
0
20 July 2015
Siemens Financial Services Private Limited
0
24 November 2014
Siemens Financial Services Private Limited
0
29 June 2010
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
25 May 1990
State Bank Of India
0
17 February 2016
Others
0
02 January 2013
Small Industries Development Bank Of India
0
27 June 2013
Small Industries Development Bank Of India
0
30 September 2014
Punjab National Bank
0
17 October 1988
State Bank Of India
0
28 January 2015
Punjab National Bank
0
02 May 2000
State Bank Of India
0
21 November 2007
Punjab National Bank
0
16 August 2008
Punjab National Bank
0
22 February 2011
Punjab National Bank
0
24 September 2005
Punjab National Bank
0
12 November 2010
Small Industries Development Bank Of India
0
29 January 2010
Small Industries Development Bank Of India
0
08 December 2017
Others
0

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-29072020
Approval letter for extension of AGM;-29072020
List of share holders, debenture holders;-29072020
Copy of MGT-8-29072020
Form MGT-7-29072020_signed
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-23032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Letter of the charge holder stating that the amount has been satisfied-18032020

Frequently Asked Questions

What is the date of Emson gears limited incorporation?

Incorporation date of the company is 25 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Emson gears limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar dhall
  • Meena dhall
  • Ashok kumar dhall
  • Sunita dhall
  • Vimal kumar dhall
  • Gautam dhall
  • Shruti dhall
  • Rajneesh verma
  • Manav khosla
  • Aanchal dhall
  • Akhil dhall