Company Information

CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
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
20,496,310
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramneek Baweja
Ramneek Baweja
Director/Designated Partner
about 1 year ago
Gurkirat Singh Baweja
Gurkirat Singh Baweja
Director/Designated Partner
almost 2 years ago
Gurcharan Singh Baweja
Gurcharan Singh Baweja
Director/Designated Partner
almost 28 years ago

Past Directors

Harkirat Singh
Harkirat Singh
Director
almost 28 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
almost 28 years ago

Charges

36 Crore
28 December 2005
Kotak Mahindra Prime Limited
1 Crore
13 October 2017
Kotak Mahindra Prime Limited
7 Crore
10 July 2000
State Bank Of India
18 Crore
29 September 1999
State Bank Of India
1 Crore
10 July 2000
State Bank Of India
7 Crore
10 July 2000
State Bank Of India
7 Crore
29 September 1999
Punjab And Sind Bank
1 Crore
25 March 2021
Icici Bank Limited
1 Crore
29 June 2020
Icici Bank Limited
8 Crore
04 December 2019
Indusind Bank Ltd.
11 Lak
22 October 2019
Indusind Bank Ltd.
4 Lak
22 October 2019
Indusind Bank Ltd.
10 Lak
30 September 2023
Others
0
25 January 2022
Axis Bank Limited
0
10 July 2000
State Bank Of India
0
31 December 2021
Others
0
25 March 2021
Others
0
29 June 2020
Others
0
04 December 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0
13 October 2017
Others
0
10 July 2000
State Bank Of India
0
10 July 2000
State Bank Of India
0
28 December 2005
Kotak Mahindra Prime Limited
0
29 September 1999
Punjab And Sind Bank
0
29 September 1999
State Bank Of India
0
30 September 2023
Others
0
25 January 2022
Axis Bank Limited
0
10 July 2000
State Bank Of India
0
31 December 2021
Others
0
25 March 2021
Others
0
29 June 2020
Others
0
04 December 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0
13 October 2017
Others
0
10 July 2000
State Bank Of India
0
10 July 2000
State Bank Of India
0
28 December 2005
Kotak Mahindra Prime Limited
0
29 September 1999
Punjab And Sind Bank
0
29 September 1999
State Bank Of India
0
30 September 2023
Others
0
25 January 2022
Axis Bank Limited
0
10 July 2000
State Bank Of India
0
31 December 2021
Others
0
25 March 2021
Others
0
29 June 2020
Others
0
04 December 2019
Others
0
22 October 2019
Others
0
22 October 2019
Others
0
13 October 2017
Others
0
10 July 2000
State Bank Of India
0
10 July 2000
State Bank Of India
0
28 December 2005
Kotak Mahindra Prime Limited
0
29 September 1999
Punjab And Sind Bank
0
29 September 1999
State Bank Of India
0

Documents

Form CHG-1-13112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-12102020-signed
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Auditor?s certificate-07102020
Form DPT-3-10092020-signed
Auditor?s certificate-03092020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-21042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form CHG-1-05032020-signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-13022020
Form MGT-7-04012020_signed
Form AOC-4(XBRL)-29122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019