Company Information

CIN
Status
Date of Incorporation
01 February 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
46,964,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Batra
Jai Batra
Director/Designated Partner
over 6 years ago
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
almost 36 years ago

Past Directors

Mahesh Kumari Batra
Mahesh Kumari Batra
Director
over 15 years ago
Sanjay Batra
Sanjay Batra
Additional Director
almost 16 years ago
Satchidananda .
Satchidananda .
Director
almost 35 years ago
Prakash Chander Makan
Prakash Chander Makan
Managing Director
almost 36 years ago

Charges

4 Crore
12 September 2017
Punjab National Bank
4 Crore
07 July 2003
Oriental Bank Of Commerce
4 Crore
24 March 2005
Oriental Bank Of Commerce
25 Lak
12 September 2017
Others
0
07 July 2003
Others
0
24 March 2005
Oriental Bank Of Commerce
0
12 September 2017
Others
0
07 July 2003
Others
0
24 March 2005
Oriental Bank Of Commerce
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019-signed
Form AOC-5-04122018-signed
Copy of board resolution-19112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-09062018
Declaration by first director-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331