Company Information
CIN
Status
Date of Incorporation
31 January 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
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
755,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Mehta
Whole Time Director
over 1 year ago
over 1 year ago
Sanjay Kumar Mehta
Beneficial Owner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 12] All Types Of Tyres, Tubes & Flaps, Vehicles, Apparatus For Locomotation By Land, Air Or Water Being All Goods Included In Class 12..
[Class : 12] Tyres, Tubes & Flaps Vehicles, Apparatus For Locomotation By Land, Air Or Water And All Other Goods Being Included In Class 12.
Charges
30 August 2007
State Bank Of India
28 Lak
08 January 2000
State Bank Of India
10 Lak
21 June 1991
Madhya Pradesh Financial Corp.
16 Lak
21 June 1991
Madhya Pradesh Financial Corp.
8 Lak
09 September 2015
Kotak Mahindra Prime Limited
7 Lak
16 September 2014
Kotak Mahindra Prime Limited
5 Lak
13 July 2023
Others
0
30 August 2007
State Bank Of India
0
08 January 2000
State Bank Of India
0
21 June 1991
Madhya Pradesh Financial Corp.
0
21 June 1991
Madhya Pradesh Financial Corp.
0
16 September 2014
Kotak Mahindra Prime Limited
0
09 September 2015
Kotak Mahindra Prime Limited
0
13 July 2023
Others
0
30 August 2007
State Bank Of India
0
08 January 2000
State Bank Of India
0
21 June 1991
Madhya Pradesh Financial Corp.
0
21 June 1991
Madhya Pradesh Financial Corp.
0
16 September 2014
Kotak Mahindra Prime Limited
0
09 September 2015
Kotak Mahindra Prime Limited
0
13 July 2023
Others
0
30 August 2007
State Bank Of India
0
08 January 2000
State Bank Of India
0
21 June 1991
Madhya Pradesh Financial Corp.
0
21 June 1991
Madhya Pradesh Financial Corp.
0
16 September 2014
Kotak Mahindra Prime Limited
0
09 September 2015
Kotak Mahindra Prime Limited
0
13 July 2023
Others
0
30 August 2007
State Bank Of India
0
08 January 2000
State Bank Of India
0
21 June 1991
Madhya Pradesh Financial Corp.
0
21 June 1991
Madhya Pradesh Financial Corp.
0
16 September 2014
Kotak Mahindra Prime Limited
0
09 September 2015
Kotak Mahindra Prime Limited
0
Documents
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form DPT-3-31102019-signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Optional Attachment-(2)-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019