Company Information

CIN
U74899DL1988PTC031605
Status
Date of Incorporation
09 May 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,955,100
Authorised Capital
25,000,000

Directors

Pulkit Malhotra
Pulkit Malhotra
Director/Designated Partner
for 12 months
Anita Malhotra
Anita Malhotra
Director/Designated Partner
for about 18 years
Davender Kumar Malhotra
Davender Kumar Malhotra
Director/Designated Partner
for 12 months

Past Directors

Charges

0
01 November 2014
Kotak Mahindra Bank Limited
1 Crore
14 October 2008
State Bank Of India
7 Crore
23 October 2008
State Bank Of India
7 Crore
07 January 2008
Uco Bank
6 Crore
14 October 2008
State Bank Of India
0
01 November 2014
Kotak Mahindra Bank Limited
0
23 October 2008
State Bank Of India
0
07 January 2008
Uco Bank
0
14 October 2008
State Bank Of India
0
01 November 2014
Kotak Mahindra Bank Limited
0
23 October 2008
State Bank Of India
0
07 January 2008
Uco Bank
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form SH-7-20072019-signed
Form PAS-3-11072019_signed
Form MGT-14-11072019_signed
Copy of Board or Shareholders? resolution-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019

Frequently Asked Questions

When was the Emtico tyre and rubber private limited incorporated?

The Emtico tyre and rubber private limited was incorporated with ROC on 09 May 1988 as .

Where has the Emtico tyre and rubber private limited been incorporated?

The company was incorporated in Delhi with registration number 031605.

What is the E-filing status of the company?

The status of Emtico tyre and rubber private limited is Active.

Number of Key Management personnel of the Emtico tyre and rubber private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emtico tyre and rubber private limited?

The appointed directors in the company are:

  • Davender kumar malhotra
  • Anita malhotra
  • Pulkit malhotra