Company Information

CIN
U34300HR1991PLC031470
Status
Date of Incorporation
14 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
97,469,600
Authorised Capital
140,000,000

Directors

Sandeep Kumar Sachdeva
Sandeep Kumar Sachdeva
Director/Designated Partner
for about 1 year
Rajat Jain
Rajat Jain
Cfo(kmp)
for about 2 years
Shyam Arora
Shyam Arora
Director/Designated Partner
for about 9 years
Navin Raheja
Navin Raheja
Director/Designated Partner
for over 1 year
Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
for almost 2 years
Vaibhav Raheja
Vaibhav Raheja
Director/Designated Partner
for over 5 years
Vandana Raheja
Vandana Raheja
Director/Designated Partner
for almost 2 years
Vani Raheja Kapur
Vani Raheja Kapur
Director/Designated Partner
for almost 2 years
Vipin Raheja
Vipin Raheja
Director/Designated Partner
for about 1 year

Past Directors

Kuldeep Mathur
Kuldeep Mathur
Director
about 9 years ago
Shoji Chiba .
Shoji Chiba .
Additional Director
about 12 years ago
Ko Kawame
Ko Kawame
Director
about 15 years ago
Mikio Okamoto
Mikio Okamoto
Additional Director
over 15 years ago

Charges

145 Crore
31 July 2019
Daimler Financial Services India Private Limited
54 Lak
13 June 2019
Citi Bank N.a.
50 Crore
01 December 2009
Hdfc Bank Limited
65 Crore
26 February 2009
Citibank N.a.
7 Crore
28 February 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
30 September 2002
City Bank Na
4 Crore
26 July 2021
Axis Bank Limited
30 Crore
17 November 2023
Others
0
26 July 2021
Axis Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
31 July 2019
Others
0
13 June 2019
Citi Bank N.a.
0
30 September 2002
City Bank Na
0
26 February 2009
Citibank N.a.
0
28 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 November 2023
Others
0
26 July 2021
Axis Bank Limited
0
01 December 2009
Hdfc Bank Limited
0
31 July 2019
Others
0
13 June 2019
Citi Bank N.a.
0
30 September 2002
City Bank Na
0
26 February 2009
Citibank N.a.
0
28 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-04122020-signed
Form MGT-14-29092020_signed
Form PAS-6-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Copy of MGT-8-26122019
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Approval letter of extension of financial year of AGM-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MR-1-24112019_signed

Frequently Asked Questions

What is the date of Napino auto and electronics limited incorporation?

Incorporation date of the company is 14 November 1991 .

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.

Napino auto and electronics limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam arora
  • Navin raheja
  • Mikio okamoto
  • Vipin raheja
  • Vani raheja kapur
  • Vandana raheja
  • Sanjay kapoor
  • Vaibhav raheja
  • Ko kawame
  • Shoji chiba .
  • Kuldeep mathur
  • Rajat jain
  • Sandeep kumar sachdeva