Company Information

CIN
Status
Date of Incorporation
18 January 1974
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Rishinaradamangalam Narayanan Kalyanakrishnan
Rishinaradamangalam Narayanan Kalyanakrishnan
Whole Time Director
about 9 years ago
Anup Verma
Anup Verma
Cfo(kmp)
almost 10 years ago
Balwant Rai Arora
Balwant Rai Arora
Director
almost 20 years ago

Registered Trademarks

Metro International Metro Tyres

[Class : 12] Bicycles And Parts Thereof; Also Tyres And Tubes For Use In Bicycles And Automobiles

Metro Global Metro Tyres

[Class : 12] Bicycles And Parts Thereof; Also Tyres And Tubes For Use In Bicycles And Automobiles

Metro Metro Tyres

[Class : 12] Scooters, Moped, Motor Cycles, Cycle Rickshaw, Bicycles Falling In Class 12.
View +3 more Brands for Metro Tyres Limited.

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
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Optional Attachment-(3)-31122020
Copy of board resolution-31122020
Optional Attachment-(1)-31122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-31122020
Optional Attachment-(2)-31122020
Form MGT-14-16122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Form DPT-3-25082020-signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020
Form SH-7-07082020-signed
Form MGT-14-17072020_signed
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(4)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(5)-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-03072020