Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Defence Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
167,236,550
Authorised Capital
3,150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abanti Sankaranarayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukul Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Chugh
Director/Designated Partner
about 2 years ago
about 2 years ago
Durgashankar Subramaniam
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bangia
Director/Designated Partner
about 4 years ago
about 4 years ago
Devendra Bhatnagar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shriprakash Shukla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ruzbeh Baman Irani
Director/Designated Partner
over 6 years ago
over 6 years ago
Parthasarathy Vankipuram Srinivasa
Director
over 12 years ago
over 12 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
over 12 years ago
over 12 years ago
Past Directors
Sukhvindar Deep Singh Hayer
Whole Time Director
over 6 years ago
over 6 years ago
Jaswinder Pal Singh .
Director
over 7 years ago
over 7 years ago
Neelam Deo
Director
over 7 years ago
over 7 years ago
Rajesh Digambar Parte
Company Secretary
almost 10 years ago
almost 10 years ago
Nihar Ravindra Avasare
Company Secretary
almost 11 years ago
almost 11 years ago
Ramkrishna Subbaraman
Director
almost 11 years ago
almost 11 years ago
Khutub Abdul Hai
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 12] Apparatus For Locomotion By Land, Air Or Water, Motor Land Vehicles, Cross Country 2/4 Wheel Drive Vehicles, Armoured Vehicles Used For Defence Purposes, Un Manned Ground Vehicles, Utility Vehicles, Sports Utility Vehicles, Urban Utility Vehicles, Crossovers, Hatchbacks, Compact Su Vs, Multi Utility Vehicles, All Kinds Of Off Roading Utility Vehicles, Engines, P...
Charges
01 November 2013
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650 Crore
25 November 2010
Hdfc Bank Limited
20 Crore
11 January 2016
Hdfc Bank Limited
292 Crore
13 September 2021
Axis Bank Limited
200 Crore
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
13 September 2021
Axis Bank Limited
0
01 November 2013
Hdfc Bank Limited
0
11 January 2016
Hdfc Bank Limited
0
14 November 2013
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form MR-1-16112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16112020
Copy of shareholders resolution-16112020
Interest in other entities;-16112020
Optional Attachment-(1)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-16112020_signed
Optional Attachment-(2)-16112020
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DIR-12-30092020_signed
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-05072020
Copy of MGT-8-05072020
Form MGT-7-05072020_signed
Optional Attachment-(1)-29062020