Company Information
CIN
Status
Date of Incorporation
30 January 1976
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
68,456,400
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Lalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Lalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdish Lal Gambhir
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Bengani
Director/Designated Partner
over 1 year ago
over 1 year ago
Todar Mal Lalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Nahata
Director/Designated Partner
over 2 years ago
over 2 years ago
Hulasmal Lalani
Director/Designated Partner
about 32 years ago
about 32 years ago
Sohan Choudhery Lal
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Yegnanarayanan Hari Shankar
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 12] Gauges, Sensors, Flexible Speedo/Tractor Cables, Warning Lamps And Other Goods Included In Class 12.
[Class : 12] Gauges, Sensors, Flexible Speedo/Tractor Cables, Warning Lamps, Included In Class 12.
[Class : 12] Gauges, Sensors, Flexible Speedo/Tractor Cables, Warning Lamps, Included In Class 12.
Charges
31 October 2015
Canara Bank
4 Crore
07 July 1984
The State Of Haryana
4 Thousand
15 March 2016
Kotak Mahindra Prime Limited
32 Lak
26 September 2014
Kotak Mahindra Prime Limited
3 Lak
18 March 2015
Kotak Mahindra Prime Limited
28 Lak
08 November 1983
Canara Bank
2 Lak
18 January 1985
Canara Bank
1 Lak
23 August 1993
Canara Bank
15 Lak
01 June 1983
Canara Bank
10 Lak
20 January 1999
Canara Bank
30 Lak
27 October 1993
Canara Bank
10 Lak
28 September 2000
Canara Bank
1 Crore
20 September 1995
Canara Bank
1 Crore
24 June 1997
Canara Bank
35 Lak
24 October 1981
Canara Bank
35 Lak
06 June 1983
Canara Bank
3 Lak
16 October 1986
Canara Bank
2 Lak
30 January 1999
Canara Bank
2 Crore
14 September 1987
Canara Bank
2 Lak
19 March 1987
Canara Bank
52 Lak
05 May 1993
Canara Bank
7 Lak
24 March 1987
Canara Bank
71 Lak
26 May 1993
Canara Bank
2 Lak
19 October 1976
Canara Bank
2 Crore
01 February 1993
Canara Bank
15 Lak
24 September 2004
Canara Bank
5 Crore
20 November 2020
Kotak Mahindra Bank Limited
8 Crore
16 September 2022
Others
0
16 September 2022
Others
0
20 November 2020
Others
0
15 March 2016
Others
0
05 May 1993
Canara Bank
0
01 February 1993
Canara Bank
0
14 September 1987
Canara Bank
0
24 March 1987
Canara Bank
0
19 March 1987
Canara Bank
0
26 September 2014
Kotak Mahindra Prime Limited
0
26 May 1993
Canara Bank
0
18 March 2015
Kotak Mahindra Prime Limited
0
19 October 1976
Canara Bank
0
30 January 1999
Canara Bank
0
31 October 2015
Canara Bank
0
24 June 1997
Canara Bank
0
24 September 2004
Canara Bank
0
28 September 2000
Canara Bank
0
20 January 1999
Canara Bank
0
20 September 1995
Canara Bank
0
27 October 1993
Canara Bank
0
23 August 1993
Canara Bank
0
18 January 1985
Canara Bank
0
07 July 1984
The State Of Haryana
0
08 November 1983
Canara Bank
0
06 June 1983
Canara Bank
0
01 June 1983
Canara Bank
0
24 October 1981
Canara Bank
0
16 October 1986
Canara Bank
0
16 September 2022
Others
0
16 September 2022
Others
0
20 November 2020
Others
0
15 March 2016
Others
0
05 May 1993
Canara Bank
0
01 February 1993
Canara Bank
0
14 September 1987
Canara Bank
0
24 March 1987
Canara Bank
0
19 March 1987
Canara Bank
0
26 September 2014
Kotak Mahindra Prime Limited
0
26 May 1993
Canara Bank
0
18 March 2015
Kotak Mahindra Prime Limited
0
19 October 1976
Canara Bank
0
30 January 1999
Canara Bank
0
31 October 2015
Canara Bank
0
24 June 1997
Canara Bank
0
24 September 2004
Canara Bank
0
28 September 2000
Canara Bank
0
20 January 1999
Canara Bank
0
20 September 1995
Canara Bank
0
27 October 1993
Canara Bank
0
23 August 1993
Canara Bank
0
18 January 1985
Canara Bank
0
07 July 1984
The State Of Haryana
0
08 November 1983
Canara Bank
0
06 June 1983
Canara Bank
0
01 June 1983
Canara Bank
0
24 October 1981
Canara Bank
0
16 October 1986
Canara Bank
0
Documents
Form MGT-14-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Form PAS-6-26112022
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form AOC-4(XBRL)-31102022
Form BEN - 2-19082022_signed
Declaration under section 90-19082022
Form DPT-3-29062022
Form SH-8-14062022-signed
Form SH-9-14062022-signed
Form MGT-14-11062022_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11062022
Statement of assets and liabilities-11062022
Details of the promoters of the company-11062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Declaration by auditor(s)-11062022
Affidavit as per rule 65(3)-11062022
Auditor's report-11062022
Unaudited financial statement (if applicable);-11062022
Audited financial statements of last three years-11062022
Optional Attachment-(1)-11062022
Buy back details of last three years-11062022
Copy of board resolution-11062022
Copy of the board resolution-11062022
Form PAS-6-16052022_signed
Form DIR-12-14052022_signed
Optional Attachment-(1)-14052022