Company Information
CIN
Status
Date of Incorporation
18 November 1978
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
3,041,640
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauravdeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aman Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaswant Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Arvinder Singh Johar
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Uma Shanker Khandelwal
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale & Retail Outlets And Showroom Including Services Relating To Distribution, Trading And Marketing Of Machine And Machines Tools, Bearing, Engine, Parts And Fittings For Use In Motor Land Vehicles And Automobiles, Oil Seals, Gaskets, Rubber Parts, Engine Mounting Seat Cover, Laminated...
Charges
21 March 2016
Hdfc Bank Limited
40 Crore
05 November 2012
Corporation Bank
49 Crore
05 November 2012
Corporation Bank
49 Crore
29 September 2008
Corporation Bank
49 Crore
21 September 2010
Corporation Bank
6 Crore
21 September 2010
Corporation Bank
6 Crore
23 April 2007
Corporation Bank
49 Crore
23 July 2021
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 February 2021
Hdfc Bank Limited
19 Lak
30 March 2022
Hdfc Bank Limited
0
23 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 September 2010
Corporation Bank
0
21 September 2010
Corporation Bank
0
05 November 2012
Corporation Bank
0
23 April 2007
Corporation Bank
0
29 September 2008
Corporation Bank
0
05 November 2012
Corporation Bank
0
30 March 2022
Hdfc Bank Limited
0
23 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 September 2010
Corporation Bank
0
21 September 2010
Corporation Bank
0
05 November 2012
Corporation Bank
0
23 April 2007
Corporation Bank
0
29 September 2008
Corporation Bank
0
05 November 2012
Corporation Bank
0
30 March 2022
Hdfc Bank Limited
0
23 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
10 December 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 September 2010
Corporation Bank
0
21 September 2010
Corporation Bank
0
05 November 2012
Corporation Bank
0
23 April 2007
Corporation Bank
0
29 September 2008
Corporation Bank
0
05 November 2012
Corporation Bank
0
Documents
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-18122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Form PAS-3-01112020_signed marked as defective by Registrar on 16-12-2020
Copy of Board or Shareholders? resolution-30102020 marked as defective by Registrar on 16-12-2020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020 marked as defective by Registrar on 16-12-2020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form MGT-14-01112020_signed
Form PAS-3-01112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Copy of Board or Shareholders? resolution-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-22072020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form DPT-3-28062019