Company Information

CIN
Status
Date of Incorporation
07 November 2005
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
120,264,750
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chander Saini
Ramesh Chander Saini
Director/Designated Partner
about 1 year ago
Harpreet Singh Nibber
Harpreet Singh Nibber
Director/Designated Partner
almost 2 years ago
Raminder Singh Nibber
Raminder Singh Nibber
Director/Designated Partner
almost 2 years ago
Neeraj Bajaj
Neeraj Bajaj
Director/Designated Partner
over 7 years ago
Chander Bhan Gupta
Chander Bhan Gupta
Company Secretary
over 10 years ago
Subramaniyam Bala
Subramaniyam Bala
Director
over 12 years ago
Ajay Kumar
Ajay Kumar
Wholetime Director
over 12 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 9 years ago
Rupinder Jit Kaur
Rupinder Jit Kaur
Director
over 10 years ago
Parvinder Singh Sahni
Parvinder Singh Sahni
Director
over 10 years ago

Charges

0
18 March 2013
Canara Bank
9 Lak
30 November 2011
Mahindra And Mahindra Financial Services Limited
5 Crore
10 March 2010
Small Industries Development Bank Of India
1 Crore
10 March 2010
Small Industries Development Bank Of India
1 Crore
31 December 2012
Intec Capital Limited
1 Crore
06 October 2012
Intec Capital Limited
2 Crore
14 March 2011
Small Industries Development Bank Of India
25 Lak
07 September 2006
Small Industries Development Bank Of India
8 Crore
30 May 2011
Canara Bank
5 Lak
19 January 2009
Small Industries Development Bank Of India
50 Lak
09 August 2012
Idbi Bank Limited
14 Crore
09 June 2011
Bank Of India
13 Crore
20 November 2006
Canara Bank
50 Lak
18 January 2010
Canara Bank
18 Lak
09 December 2009
Canara Bank
6 Lak
17 May 2010
Canara Bank
4 Crore
20 November 2006
Canara Bank
50 Lak
01 June 2007
Canara Bank
66 Lak
26 February 2010
Canara Bank
70 Lak
20 November 2006
Canara Bank
5 Crore
20 November 2006
Canara Bank
1 Crore
07 September 2006
Small Industries Development Bank Of India
0
18 March 2013
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
01 June 2007
Canara Bank
0
19 January 2009
Small Industries Development Bank Of India
0
09 December 2009
Canara Bank
0
18 January 2010
Canara Bank
0
10 March 2010
Small Industries Development Bank Of India
0
10 March 2010
Small Industries Development Bank Of India
0
26 February 2010
Canara Bank
0
17 May 2010
Canara Bank
0
14 March 2011
Small Industries Development Bank Of India
0
30 May 2011
Canara Bank
0
09 June 2011
Bank Of India
0
30 November 2011
Mahindra And Mahindra Financial Services Limited
0
09 August 2012
Idbi Bank Limited
0
06 October 2012
Intec Capital Limited
0
31 December 2012
Intec Capital Limited
0
20 November 2006
Canara Bank
0
07 September 2006
Small Industries Development Bank Of India
0
18 March 2013
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
01 June 2007
Canara Bank
0
19 January 2009
Small Industries Development Bank Of India
0
09 December 2009
Canara Bank
0
18 January 2010
Canara Bank
0
10 March 2010
Small Industries Development Bank Of India
0
10 March 2010
Small Industries Development Bank Of India
0
26 February 2010
Canara Bank
0
17 May 2010
Canara Bank
0
14 March 2011
Small Industries Development Bank Of India
0
30 May 2011
Canara Bank
0
09 June 2011
Bank Of India
0
30 November 2011
Mahindra And Mahindra Financial Services Limited
0
09 August 2012
Idbi Bank Limited
0
06 October 2012
Intec Capital Limited
0
31 December 2012
Intec Capital Limited
0
20 November 2006
Canara Bank
0
07 September 2006
Small Industries Development Bank Of India
0
18 March 2013
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
20 November 2006
Canara Bank
0
01 June 2007
Canara Bank
0
19 January 2009
Small Industries Development Bank Of India
0
09 December 2009
Canara Bank
0
18 January 2010
Canara Bank
0
10 March 2010
Small Industries Development Bank Of India
0
10 March 2010
Small Industries Development Bank Of India
0
26 February 2010
Canara Bank
0
17 May 2010
Canara Bank
0
14 March 2011
Small Industries Development Bank Of India
0
30 May 2011
Canara Bank
0
09 June 2011
Bank Of India
0
30 November 2011
Mahindra And Mahindra Financial Services Limited
0
09 August 2012
Idbi Bank Limited
0
06 October 2012
Intec Capital Limited
0
31 December 2012
Intec Capital Limited
0
20 November 2006
Canara Bank
0

Documents

Form INC-28-02042019-signed
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Copy of court order or NCLT or CLB or order by any other competent authority.-18032019
Optional Attachment-(1)-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Instrument(s) of creation or modification of charge;-09032019
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Optional Attachment-(1)-26122018
Instrument(s) of creation or modification of charge;-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed