Company Information
CIN
Status
Date of Incorporation
03 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 November 2022
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Taku Sumino
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohd Wasimuddin
Director/Designated Partner
over 1 year ago
over 1 year ago
Murali Manohar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohan Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rattan Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Romilla Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Chandhok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kant Kukreti
Manager/Secretary
almost 3 years ago
almost 3 years ago
Neena Chandhok
Beneficial Owner
about 5 years ago
about 5 years ago
Badri Nath Chandhok
Beneficial Owner
about 5 years ago
about 5 years ago
Pallavi Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Toshiya Miki
Director
over 8 years ago
over 8 years ago
Priyanka Agarwal
Director
almost 10 years ago
almost 10 years ago
Kazuhiko Ayabe
Director
about 12 years ago
about 12 years ago
Natarajan Seshagiri
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 12] Parts And Fittings For Use In Motor Land Vehicles Being Automobile Components Namely Mufflers, Shock Absorbers, Water Pumps Door Balancers, Brake Pads, Brake Disc, Exhaust Systems, Exhaust Related Products, Included In Class 12
[Class : 12] Parts And Fittings For Use In Motor Land Vehicles Being Automobile Components Namely Mufflers, Shock Absorbers, Water Pumps Door Balancers, Brake Pads, Brake Disc, Exhaust Systems, Exhaust Related Products Included In Class 12
Charges
24 October 2005
Standard Chartered Bank
25 Crore
17 June 2004
Mizuho Bank Limited
100 Crore
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
01 July 2011
Yes Bank Limited
20 Crore
14 November 2003
Lord Krishna Bank Limited
4 Crore
10 December 2004
Lord Krishna Bank Limited
3 Crore
29 January 2002
Lord Krishna Bank Limited
6 Crore
23 March 2001
Industrial Development Bank Of India
5 Crore
21 December 2001
Lord Krishna Bank Limited
94 Lak
20 August 1998
Industrial Development Bank Of India
6 Crore
11 June 2021
Axis Bank Limited
25 Crore
31 August 2020
Bajaj Finance Limited
25 Crore
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
24 October 2005
Standard Chartered Bank
0
11 June 2021
Axis Bank Limited
0
31 August 2020
Others
0
17 June 2004
Others
0
10 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 January 2002
Lord Krishna Bank Limited
0
23 March 2001
Industrial Development Bank Of India
0
10 December 2004
Lord Krishna Bank Limited
0
20 August 1998
Industrial Development Bank Of India
0
24 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2003
Lord Krishna Bank Limited
0
01 July 2011
Yes Bank Limited
0
21 December 2001
Lord Krishna Bank Limited
0
Documents
Form DPT-3-10022021-signed
Form MR-1-05012021_signed
Copy of board resolution-28122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28122020
Optional Attachment-(1)-28122020
Copy of shareholders resolution-28122020
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DIR-12-27122020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(1)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Particulars of all joint charge holders;-09092020
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-01062020
Interest in other entities;-01062020
Optional Attachment-(2)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DPT-3-05032020-signed
Auditor?s certificate-04032020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020