Company Information

CIN
U25112DL1974PLC246378
Status
Date of Incorporation
18 January 1974
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,508,030
Authorised Capital
185,000,000

Directors

Sandeep Kohli
Sandeep Kohli
Manager/Secretary
for over 1 year
Jagdeep Kumar Sablok
Jagdeep Kumar Sablok
Director/Designated Partner
for almost 2 years
Sumrit Chhabra
Sumrit Chhabra
Director/Designated Partner
for over 1 year
Bindia Chhabra
Bindia Chhabra
Director/Designated Partner
for almost 2 years
Man Singh
Man Singh
Beneficial Owner
for almost 4 years
Harshita Chhabra
Harshita Chhabra
Director/Designated Partner
for over 2 years
Dinesh Agarwal
Dinesh Agarwal
Wholetime Director
for almost 16 years
Mukesh Arora
Mukesh Arora
Director/Designated Partner
for about 1 year
Taruna Seth
Taruna Seth
Director/Designated Partner
for about 9 years
Umesh Kumar Khaitan
Umesh Kumar Khaitan
Director/Designated Partner
for almost 2 years
Brajindar Mohan Singh
Brajindar Mohan Singh
Director
for about 14 years
Rummy Chhabra
Rummy Chhabra
Director/Designated Partner
for over 1 year
Rajender Mohan Malla
Rajender Mohan Malla
Director/Designated Partner
for over 1 year

Past Directors

Rishinaradamangalam Narayanan Kalyanakrishnan
Rishinaradamangalam Narayanan Kalyanakrishnan
Whole Time Director
almost 9 years ago
Anup Verma
Anup Verma
Cfo(kmp)
over 9 years ago
Balwant Rai Arora
Balwant Rai Arora
Director
almost 20 years ago

Charges

170 Crore
17 December 2018
Hdfc Bank Limited
10 Crore
06 December 2017
Icici Bank Limited
18 Crore
27 April 2017
Icici Bank Limited
160 Crore
02 September 2014
Bajaj Finance Limited
15 Crore
11 June 1993
State Bank Of India
160 Crore
13 January 2017
Icici Bank Limited
75 Crore
29 March 2014
Punjab National Bank
35 Crore
22 June 2011
State Bank Of India
1 Crore
21 June 1990
The Panjab State Industiral
62 Lak
16 July 2008
Small Industrial Development Bank Of India (sidbi)
6 Crore
31 August 2007
Idbi Bank Limited
4 Crore
27 September 2007
Punjab And Sind Bank
70 Crore
11 October 1989
State Bank Of India
50 Lak
17 July 1990
State Bank Of
25 Lak
10 February 1990
Panjab National Bank
20 Lak
05 December 1988
Panjab National Bank
1 Crore
07 April 1988
Panjab National Bank
65 Lak
07 April 1988
Panjab National Bank
50 Lak
23 November 1983
State Bank Ofindia
3 Crore
09 September 1985
State Bank Of India
50 Lak
14 March 1983
State Bank Of
3 Crore
31 March 1990
State Bank Of India
1 Crore
11 January 1989
State Bank Ofindia
50 Lak
23 November 1981
State Bank Of India
7 Crore
14 October 2005
Industrial Development Bank Of India Limited
25 Crore
06 June 2007
State Bank Of India
15 Crore
10 November 1997
Canara Bank
1 Crore
27 September 2000
Canara Bank
1 Crore
27 October 1997
Canara Bank
1 Crore
06 December 2017
Others
0
07 April 1988
Panjab National Bank
0
17 December 2018
Others
0
27 April 2017
Others
0
11 January 1989
State Bank Ofindia
0
07 April 1988
Panjab National Bank
0
09 September 1985
State Bank Of India
0
17 July 1990
State Bank Of
0
31 March 1990
State Bank Of India
0
11 October 1989
State Bank Of India
0
27 September 2000
Canara Bank
0
27 October 1997
Canara Bank
0
05 December 1988
Panjab National Bank
0
23 November 1983
State Bank Ofindia
0
27 September 2007
Punjab And Sind Bank
0
06 June 2007
State Bank Of India
0
29 March 2014
Punjab National Bank
0
23 November 1981
State Bank Of India
0
11 June 1993
State Bank Of India
0
10 November 1997
Canara Bank
0
14 October 2005
Industrial Development Bank Of India Limited
0
02 September 2014
Bajaj Finance Limited
0
14 March 1983
State Bank Of
0
21 June 1990
The Panjab State Industiral
0
16 July 2008
Small Industrial Development Bank Of India (sidbi)
0
10 February 1990
Panjab National Bank
0
13 January 2017
Others
0
31 August 2007
Idbi Bank Limited
0
22 June 2011
State Bank Of India
0
06 December 2017
Others
0
07 April 1988
Panjab National Bank
0
17 December 2018
Others
0
27 April 2017
Others
0
11 January 1989
State Bank Ofindia
0
07 April 1988
Panjab National Bank
0
09 September 1985
State Bank Of India
0
17 July 1990
State Bank Of
0
31 March 1990
State Bank Of India
0
11 October 1989
State Bank Of India
0
27 September 2000
Canara Bank
0
27 October 1997
Canara Bank
0
05 December 1988
Panjab National Bank
0
23 November 1983
State Bank Ofindia
0
27 September 2007
Punjab And Sind Bank
0
06 June 2007
State Bank Of India
0
29 March 2014
Punjab National Bank
0
23 November 1981
State Bank Of India
0
11 June 1993
State Bank Of India
0
10 November 1997
Canara Bank
0
14 October 2005
Industrial Development Bank Of India Limited
0
02 September 2014
Bajaj Finance Limited
0
14 March 1983
State Bank Of
0
21 June 1990
The Panjab State Industiral
0
16 July 2008
Small Industrial Development Bank Of India (sidbi)
0
10 February 1990
Panjab National Bank
0
13 January 2017
Others
0
31 August 2007
Idbi Bank Limited
0
22 June 2011
State Bank Of India
0

Documents

Form MR-1-04042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of shareholders resolution-31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Copy of board resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Form MGT-14-16122020_signed
Optional Attachment-(2)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Form DPT-3-25082020-signed
Form MGT-14-11082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form SH-7-07082020-signed
Form MGT-14-17072020_signed

Frequently Asked Questions

What is the incorporation date of the Metro tyres limited?

Incorporation date of the company is 18 January 1974 .

What is the state of the Metro tyres limited incorporation?

The state in which company is incorporated is Delhi.

What is the Metro tyres limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Metro tyres limited?

Metro tyres limited has appointed 16 of directors.

Who are the appointed Directors in Metro tyres limited?

The appointed directors in the company are:

  • Umesh kumar khaitan
  • Rummy chhabra
  • Man singh
  • Bindia chhabra
  • Rajender mohan malla
  • Balwant rai arora
  • Sumrit chhabra
  • Brajindar mohan singh
  • Taruna seth
  • Dinesh agarwal
  • Harshita chhabra
  • Mukesh arora
  • Anup verma
  • Rishinaradamangalam narayanan kalyanakrishnan
  • Sandeep kohli
  • Jagdeep kumar sablok