Company Information

CIN
U74899DL1978PLC009127
Status
Date of Incorporation
15 July 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
88,684,930
Authorised Capital
99,000,000

Directors

Ritu Malhotra
Ritu Malhotra
Director/Designated Partner
for almost 4 years
Amit Madaan
Amit Madaan
Director/Designated Partner
for almost 4 years
Ramesh Arora
Ramesh Arora
Director
for over 16 years
Rachit Arora
Rachit Arora
Director
for about 8 years
Munish Arora
Munish Arora
Director/Designated Partner
for about 7 years
Hunar Arora
Hunar Arora
Director/Designated Partner
for about 9 years
Raghav Malhotra
Raghav Malhotra
Director/Designated Partner
for about 1 year
Gopal Krishan Malhotra
Gopal Krishan Malhotra
Director/Designated Partner
for over 1 year
Monit Malhotra .
Monit Malhotra .
Director/Designated Partner
for over 19 years

Past Directors

Arun Kumar Kapoor
Arun Kumar Kapoor
Director
about 10 years ago
Vineet Madaan
Vineet Madaan
Director
about 10 years ago
Sikander Sachdeva
Sikander Sachdeva
Director
over 16 years ago
Davender Kumar Malhotra
Davender Kumar Malhotra
Whole Time Director
over 46 years ago

Charges

234 Crore
30 October 2019
Idfc First Bank Limited
7 Crore
19 June 2019
Yes Bank Limited
14 Lak
17 October 2018
Hdfc Bank Limited
33 Lak
14 August 2018
Bank Of Baroda
6 Lak
22 June 2018
Bank Of Baroda
8 Lak
22 June 2018
Bank Of Baroda
11 Lak
13 June 2018
Hdfc Bank Limited
24 Lak
27 March 2018
Bank Of Baroda
6 Lak
02 February 2007
Bank Of Baroda
112 Crore
28 March 2005
Bank Of Baroda
112 Crore
27 March 2018
Bank Of Baroda
6 Crore
20 April 2012
Bank Of Baroda
3 Crore
08 March 2011
Bank Of Baroda
2 Crore
01 September 1987
Inidan Bank
3 Lak
19 November 1986
Indian Bank
3 Lak
04 March 1998
Oriental Bank Of Commerce
40 Lak
21 June 1995
Oriental Bank Of Commerce
25 Lak
27 March 2002
Oriental Bank Of Commerce
5 Lak
18 March 1997
Oriental Bank Of Commerce
1 Crore
29 March 1997
Oriental Bank Of Commerce
2 Crore
12 July 2004
Oriental Bank Of Commerce
1 Crore
19 September 1994
Oriental Bank Of Commerce
1 Crore
10 September 1990
Oriental Bank Of Commerce
1 Crore
31 August 1999
Oriental Bank Of Commerce
10 Lak
06 May 2000
Oriental Bank Of Commerce
2 Crore
05 February 2000
Oriental Bank Of Commerce
18 Lak
28 March 2000
Oriental Bank Of Commerce
10 Crore
12 September 1994
Oriental Bank Of Commerce
40 Lak
18 June 2021
Kotak Mahindra Prime Limited
9 Lak
18 June 2021
Kotak Mahindra Prime Limited
8 Lak
23 January 2020
Hdfc Bank Limited
49 Lak
19 December 2019
Kotak Mahindra Bank Limited
64 Lak
01 October 2019
Indusind Bank Ltd.
5 Lak
29 September 2019
Indusind Bank Ltd.
5 Lak
07 December 2023
Yes Bank Limited
0
30 August 2023
Axis Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
25 August 2023
Hdfc Bank Limited
0
16 September 2022
Yes Bank Limited
0
16 September 2022
Yes Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
12 October 2021
Others
0
02 February 2007
Others
0
10 December 2021
Others
0
29 October 2021
Others
0
28 March 2005
Others
0
17 October 2018
Hdfc Bank Limited
0
30 October 2019
Others
0
27 March 2018
Others
0
19 December 2019
Others
0
29 September 2019
Others
0
23 January 2020
Hdfc Bank Limited
0
18 June 2021
Others
0
18 June 2021
Others
0
01 October 2019
Others
0
14 August 2018
Others
0
22 June 2018
Others
0
13 June 2018
Hdfc Bank Limited
0
19 June 2019
Yes Bank Limited
0
28 March 2000
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
08 March 2011
Bank Of Baroda
0
27 March 2018
Others
0
22 June 2018
Others
0
05 February 2000
Oriental Bank Of Commerce
0
06 May 2000
Oriental Bank Of Commerce
0
31 August 1999
Oriental Bank Of Commerce
0
19 September 1994
Oriental Bank Of Commerce
0
27 March 2002
Oriental Bank Of Commerce
0
10 September 1990
Oriental Bank Of Commerce
0
20 April 2012
Bank Of Baroda
0
01 September 1987
Inidan Bank
0
21 June 1995
Oriental Bank Of Commerce
0
19 November 1986
Indian Bank
0
04 March 1998
Oriental Bank Of Commerce
0
29 March 1997
Oriental Bank Of Commerce
0
18 March 1997
Oriental Bank Of Commerce
0
12 July 2004
Oriental Bank Of Commerce
0
19 December 2023
Axis Bank Limited
0
21 December 2023
Hdfc Bank Limited
0
07 December 2023
Yes Bank Limited
0
30 August 2023
Axis Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
26 September 2023
Others
0
25 August 2023
Hdfc Bank Limited
0
16 September 2022
Yes Bank Limited
0
16 September 2022
Yes Bank Limited
0
30 May 2022
Hdfc Bank Limited
0
16 March 2022
Others
0
17 October 2018
Hdfc Bank Limited
0
28 March 2005
Others
0
12 October 2021
Others
0
29 October 2021
Others
0
10 December 2021
Others
0
02 February 2007
Others
0
08 March 2011
Bank Of Baroda
0
18 June 2021
Others
0
23 January 2020
Hdfc Bank Limited
0
29 September 2019
Others
0
19 December 2019
Others
0
01 October 2019
Others
0
30 October 2019
Others
0
19 June 2019
Yes Bank Limited
0
13 June 2018
Hdfc Bank Limited
0
22 June 2018
Others
0
14 August 2018
Others
0
27 March 2018
Others
0
22 June 2018
Others
0
27 March 2018
Others
0
18 June 2021
Others
0
05 February 2000
Oriental Bank Of Commerce
0
28 March 2000
Oriental Bank Of Commerce
0
12 September 1994
Oriental Bank Of Commerce
0
06 May 2000
Oriental Bank Of Commerce
0
31 August 1999
Oriental Bank Of Commerce
0
29 March 1997
Oriental Bank Of Commerce
0
04 March 1998
Oriental Bank Of Commerce
0
12 July 2004
Oriental Bank Of Commerce
0
20 April 2012
Bank Of Baroda
0
19 November 1986
Indian Bank
0
01 September 1987
Inidan Bank
0
19 September 1994
Oriental Bank Of Commerce
0
10 September 1990
Oriental Bank Of Commerce
0
18 March 1997
Oriental Bank Of Commerce
0
21 June 1995
Oriental Bank Of Commerce
0
27 March 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28122020
Form PAS-6-01122020_signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-09102020-signed
Form PAS-6-17092020_signed
Form MGT-14-25052020_signed
Optional Attachment-(1)-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-30042020
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.-30042020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-18032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206

Frequently Asked Questions

What is the date of Mrl tyres limited incorporation?

Incorporation date of the company is 15 July 1978 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Mrl tyres limited has appointed how many directors?

The appointed directors in the company are:

  • Vineet madaan
  • Arun kumar kapoor
  • Monit malhotra .
  • Gopal krishan malhotra
  • Raghav malhotra
  • Ramesh arora
  • Rachit arora
  • Davender kumar malhotra
  • Hunar arora
  • Sikander sachdeva
  • Amit madaan
  • Munish arora
  • Ritu malhotra