Company Information
CIN
Status
Date of Incorporation
05 January 1998
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
12,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumedha Sharaff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Jain
Non Individual Subscriber
about 2 years ago
about 2 years ago
Kuldeep Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Puja Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Srinivas Kasibhatla
Director
over 13 years ago
over 13 years ago
Abhimanyu Sharaff
Managing Director
almost 19 years ago
almost 19 years ago
Praveen Agarwal
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Kirpal Singh Behl
Director
almost 10 years ago
almost 10 years ago
Naveen Agarwal
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 12] Automobile Products And Its Components Thereof Included In
Class 12.
[Class : 12] Automobile Products Including Air Conditioner Kit, Compressors, Condensers, Catalytic Converters, Hvac, Paf, Evaporators, Roof Unit, Hose And Pipe, Receiver Driers, Coolers, Heaters, Radiators, Coils, Manifold Systems, Sheet Metal And Injection Moulding, Castings, Machning And Its Components Thereof Included In Class 12
Charges
11 July 2019
Icici Bank Limited
33 Lak
09 April 2019
Icici Bank Limited
21 Lak
10 January 2018
Kotak Mahindra Bank
6 Crore
07 November 2017
Icici Bank Limited
10 Lak
27 June 2016
Hdfc Bank Limited
11 Crore
01 February 2016
Kotak Mahindra Bank Limited
2 Crore
26 March 2015
Kotak Mahindra Bank Limited
8 Crore
26 August 2014
Standard Chartered Bank
3 Crore
30 October 2007
Kotak Mahindra Bank Limited
28 Crore
06 November 2004
Ing Vysya Bank Limited
6 Crore
23 September 2002
Kotak Mahindra Bank Limited
3 Crore
23 September 2002
Ing Vysya Bank Limited
1 Crore
26 June 2004
Ing Vysya Bank Limited
3 Crore
09 August 2007
Ing Vysya Bank Limited
2 Crore
09 November 2006
Ing Vysya Bank Limited
3 Crore
19 March 2005
Ing Vysya Bank Limited
2 Crore
07 January 2006
Ing Vysya Bank Limited
1 Crore
31 August 1998
Icici Banking Corporation Limited
45 Lak
22 December 2020
Kotak Mahindra Bank Limited
4 Crore
22 December 2020
Kotak Mahindra Bank Limited
2 Crore
05 August 2020
Kotak Mahindra Bank Limited
1 Crore
27 September 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
18 November 2022
Others
0
09 April 2019
Others
0
01 February 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
30 October 2007
Others
0
05 August 2020
Others
0
11 July 2019
Others
0
10 January 2018
Others
0
07 November 2017
Others
0
22 December 2020
Others
0
23 September 2002
Others
0
19 March 2005
Ing Vysya Bank Limited
0
07 January 2006
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Limited
0
26 August 2014
Standard Chartered Bank
0
26 June 2004
Ing Vysya Bank Limited
0
23 September 2002
Ing Vysya Bank Limited
0
09 August 2007
Ing Vysya Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
09 November 2006
Ing Vysya Bank Limited
0
31 August 1998
Icici Banking Corporation Limited
0
22 December 2020
Others
0
27 September 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
18 November 2022
Others
0
09 April 2019
Others
0
01 February 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
30 October 2007
Others
0
05 August 2020
Others
0
11 July 2019
Others
0
10 January 2018
Others
0
07 November 2017
Others
0
22 December 2020
Others
0
23 September 2002
Others
0
19 March 2005
Ing Vysya Bank Limited
0
07 January 2006
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Limited
0
26 August 2014
Standard Chartered Bank
0
26 June 2004
Ing Vysya Bank Limited
0
23 September 2002
Ing Vysya Bank Limited
0
09 August 2007
Ing Vysya Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
09 November 2006
Ing Vysya Bank Limited
0
31 August 1998
Icici Banking Corporation Limited
0
22 December 2020
Others
0
27 September 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
18 November 2022
Others
0
09 April 2019
Others
0
01 February 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
30 October 2007
Others
0
05 August 2020
Others
0
11 July 2019
Others
0
10 January 2018
Others
0
07 November 2017
Others
0
22 December 2020
Others
0
23 September 2002
Others
0
19 March 2005
Ing Vysya Bank Limited
0
07 January 2006
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Limited
0
26 August 2014
Standard Chartered Bank
0
26 June 2004
Ing Vysya Bank Limited
0
23 September 2002
Ing Vysya Bank Limited
0
09 August 2007
Ing Vysya Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
09 November 2006
Ing Vysya Bank Limited
0
31 August 1998
Icici Banking Corporation Limited
0
22 December 2020
Others
0
27 September 2023
Hdfc Bank Limited
0
30 January 2023
Others
0
18 November 2022
Others
0
09 April 2019
Others
0
01 February 2016
Others
0
26 March 2015
Kotak Mahindra Bank Limited
0
30 October 2007
Others
0
05 August 2020
Others
0
11 July 2019
Others
0
10 January 2018
Others
0
07 November 2017
Others
0
22 December 2020
Others
0
23 September 2002
Others
0
19 March 2005
Ing Vysya Bank Limited
0
07 January 2006
Ing Vysya Bank Limited
0
06 November 2004
Ing Vysya Bank Limited
0
26 August 2014
Standard Chartered Bank
0
26 June 2004
Ing Vysya Bank Limited
0
23 September 2002
Ing Vysya Bank Limited
0
09 August 2007
Ing Vysya Bank Limited
0
27 June 2016
Hdfc Bank Limited
0
09 November 2006
Ing Vysya Bank Limited
0
31 August 1998
Icici Banking Corporation Limited
0
22 December 2020
Others
0
Documents
Form DPT-3-08022021-signed
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
Interest in other entities;-21102020
Form CHG-4-16102020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form MSME FORM I-09102020_signed
Form MSME FORM I-09102020_signed
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form MGT-14-02102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821