Company Information

CIN
U34300HR2002PLC035006
Status
Date of Incorporation
12 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
74,084,400
Authorised Capital
110,000,000

Directors

Sonam . Malhotra
Sonam . Malhotra
Manager/Secretary
for about 1 year
Veena Mitra
Veena Mitra
Director/Designated Partner
for over 6 years
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for over 6 years
Jagan Nath Chawla
Jagan Nath Chawla
Director/Designated Partner
for over 6 years
Anushri Chandna
Anushri Chandna
Director
for over 6 years
Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
for over 6 years
Karan Chandna
Karan Chandna
Director/Designated Partner
for almost 21 years
Yunik Chandna
Yunik Chandna
Director/Designated Partner
for almost 21 years
Trilok Chand Chandana
Trilok Chand Chandana
Director/Designated Partner
for over 1 year

Past Directors

Tarun Chandna
Tarun Chandna
Director
almost 22 years ago

Charges

35 Crore
31 May 2019
Tata Capital Financial Services Limited
28 Lak
19 January 2019
Bank Of India Limited
1 Crore
17 January 2019
Siemens Financial Services Private Limited
1 Crore
12 December 2006
Bank Of India
30 Crore
13 March 2018
Bank Of India- Main Branch
1 Crore
11 June 2003
Bank Of India
22 Crore
13 July 2015
Bank Of India-main Branch
1 Crore
16 September 2013
Bank Of India
1 Crore
29 December 2012
Bank Of India
80 Lak
19 June 2013
Bank Of India
60 Lak
12 December 2006
Bank Of India
1 Crore
27 September 2014
Bank Of India
4 Lak
08 August 2013
Bank Of India
2 Lak
12 October 2016
Bank Of India-main Branch
3 Crore
22 August 2019
Tata Capital Financial Services Limited
1 Crore
15 July 2021
Tata Capital Financial Services Limited
1 Crore
05 July 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
19 January 2019
Others
0
12 December 2006
Bank Of India
0
02 February 2022
Others
0
22 August 2019
Tata Capital Financial Services Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
17 January 2019
Others
0
13 March 2018
Others
0
12 October 2016
Others
0
15 July 2021
Tata Capital Financial Services Limited
0
12 December 2006
Bank Of India
0
19 June 2013
Bank Of India
0
08 August 2013
Bank Of India
0
27 September 2014
Bank Of India
0
29 December 2012
Bank Of India
0
16 September 2013
Bank Of India
0
13 July 2015
Bank Of India-main Branch
0
11 June 2003
Bank Of India
0
05 July 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
19 January 2019
Others
0
12 December 2006
Bank Of India
0
02 February 2022
Others
0
22 August 2019
Tata Capital Financial Services Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
17 January 2019
Others
0
13 March 2018
Others
0
12 October 2016
Others
0
15 July 2021
Tata Capital Financial Services Limited
0
12 December 2006
Bank Of India
0
19 June 2013
Bank Of India
0
08 August 2013
Bank Of India
0
27 September 2014
Bank Of India
0
29 December 2012
Bank Of India
0
16 September 2013
Bank Of India
0
13 July 2015
Bank Of India-main Branch
0
11 June 2003
Bank Of India
0
05 July 2023
State Bank Of India
0
15 June 2023
State Bank Of India
0
17 September 2021
State Bank Of India
0
25 March 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
19 January 2019
Others
0
12 December 2006
Bank Of India
0
02 February 2022
Others
0
22 August 2019
Tata Capital Financial Services Limited
0
31 May 2019
Tata Capital Financial Services Limited
0
17 January 2019
Others
0
13 March 2018
Others
0
12 October 2016
Others
0
15 July 2021
Tata Capital Financial Services Limited
0
12 December 2006
Bank Of India
0
19 June 2013
Bank Of India
0
08 August 2013
Bank Of India
0
27 September 2014
Bank Of India
0
29 December 2012
Bank Of India
0
16 September 2013
Bank Of India
0
13 July 2015
Bank Of India-main Branch
0
11 June 2003
Bank Of India
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-24112020-signed
Form PAS-6-12092020_signed
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form AOC-5-20072020-signed
Copy of board resolution-17072020
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-30102019_signed

Frequently Asked Questions

When was the Fusion industries limited incorporated?

The Fusion industries limited was incorporated with ROC on 12 December 2002 as .

Where has the Fusion industries limited been incorporated?

The company was incorporated in Delhi with registration number 035006.

What is the E-filing status of the company?

The status of Fusion industries limited is Active.

Number of Key Management personnel of the Fusion industries limited?

The company has 10 key management personnel in the company.

Who are the directors of the Fusion industries limited?

The appointed directors in the company are:

  • Trilok chand chandana
  • Tarun chandna
  • Yunik chandna
  • Karan chandna
  • Anushri chandna
  • Ashish ahuja
  • Sonam . malhotra
  • Jagan nath chawla
  • Aditya gupta
  • Veena mitra