Company Information

CIN
Status
Date of Incorporation
17 March 1993
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Dalmiya
Satish Kumar Dalmiya
Director/Designated Partner
over 1 year ago
Aradhana Dalmiya
Aradhana Dalmiya
Director/Designated Partner
over 30 years ago

Past Directors

Devashish Dalmiya
Devashish Dalmiya
Additional Director
about 11 years ago
Sanjay Malpani
Sanjay Malpani
Director
over 19 years ago

Charges

13 Lak
10 November 2020
Hdfc Bank Limited
13 Lak
19 May 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
19 May 2023
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-01022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210201
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-27122020
Form DPT-3-01062020-signed
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-27072019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017