Company Information
CIN
Status
Date of Incorporation
20 July 1961
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,595,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamal Sharma
Director/Designated Partner
about 23 years ago
about 23 years ago
Avtar Kishan Kaul
Director/Designated Partner
over 27 years ago
over 27 years ago
Alka Kaul
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Vinod Chandra Mamgai
Company Secretary
almost 8 years ago
almost 8 years ago
Prabha Wati Kaul
Director
about 61 years ago
about 61 years ago
Registered Trademarks
[Class : 12] Auto Parts And Accessories Included In Class 12.
Charges
19 March 2015
Kotak Mahindra Bank Limited
4 Crore
01 April 2010
State Bank Of India
7 Lak
18 September 1999
State Bank Of India
18 Crore
18 September 1999
State Bank Of India
0
01 April 2010
State Bank Of India
0
19 March 2015
Kotak Mahindra Bank Limited
0
18 September 1999
State Bank Of India
0
01 April 2010
State Bank Of India
0
19 March 2015
Kotak Mahindra Bank Limited
0
18 September 1999
State Bank Of India
0
01 April 2010
State Bank Of India
0
19 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-08122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-03122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012023
Form AOC-4(XBRL)-05012023_signed
Optional Attachment-(1)-13122022
Optional Attachment-(2)-13122022
List of share holders, debenture holders;-13122022
Form MGT-7-13122022_signed
Form DPT-3-28062022
Approval letter for extension of AGM;-15032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Optional Attachment-(1)-15032022
Approval letter of extension of financial year of AGM-15032022
List of share holders, debenture holders;-15032022
Optional Attachment-(2)-15032022
Form ADT-1-17032022_signed
Form AOC-4(XBRL)-17032022_signed
Form MGT-7-17032022_signed
Copy of written consent given by auditor-10032022
Copy of resolution passed by the company-10032022
Copy of the intimation sent by company-10032022
Form CHG-1-08122021_signed
Instrument(s) of creation or modification of charge;-08122021
Optional Attachment-(2)-08122021
Optional Attachment-(1)-08122021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211208
