Company Information
CIN
Status
Date of Incorporation
07 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
88,975,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Gupta Kumar
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Rajeev Kumar
Director
about 20 years ago
about 20 years ago
Charges
25 September 2017
Punjab National Bank
3 Crore
08 March 2016
Punjab National Bank
10 Crore
25 March 2013
State Bank Of India
15 Crore
22 March 2012
Punjab National Bank
21 Crore
18 February 2011
State Bank Of India
19 Lak
28 September 2010
Punjab National Bank
31 Crore
04 September 2012
Punjab National Bank
1 Crore
20 December 2017
Punjab National Bank
2 Crore
12 October 2017
Punjab National Bank
2 Crore
06 August 2012
Punjab National Bank
4 Lak
31 January 2014
Punjab National Bank
1 Crore
06 March 2012
Punjab National Bank
6 Lak
18 March 2017
Punjab National Bank
4 Crore
09 December 2011
Punjab National Bank
15 Lak
08 March 2016
Punjab National Bank
3 Crore
20 April 2017
Punjab National Bank
3 Crore
20 July 2017
Punjab National Bank
4 Crore
25 April 2012
Punjab National Bank
7 Lak
25 April 2012
Punjab National Bank
7 Lak
19 August 2011
Punjab National Bank
6 Lak
21 November 2011
Punjab National Bank
3 Lak
06 August 2012
Punjab National Bank
3 Lak
19 August 2011
Punjab National Bank
7 Lak
19 August 2011
Punjab National Bank
3 Lak
30 August 2013
Punjab National Bank
4 Crore
24 January 2014
Punjab National Bank
3 Crore
03 May 2016
Punjab National Bank
3 Crore
21 October 2016
Punjab National Bank
4 Crore
20 November 2012
Punjab National Bank
3 Crore
04 October 2012
Punjab National Bank
1 Crore
24 July 2012
Punjab National Bank
2 Crore
30 July 2012
Punjab National Bank
1 Crore
21 December 2010
Punjab National Bank
19 Crore
10 June 2005
State Bank Of India
22 Crore
08 March 2016
Others
0
28 September 2010
Others
0
21 October 2016
Others
0
12 October 2017
Others
0
22 March 2012
Others
0
20 July 2017
Others
0
03 May 2016
Others
0
25 September 2017
Others
0
06 August 2012
Punjab National Bank
0
20 April 2017
Others
0
25 March 2013
State Bank Of India
0
30 July 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
18 February 2011
State Bank Of India
0
24 July 2012
Punjab National Bank
0
08 March 2016
Others
0
04 September 2012
Punjab National Bank
0
20 December 2017
Others
0
24 January 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
04 October 2012
Punjab National Bank
0
06 August 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
10 June 2005
State Bank Of India
0
21 December 2010
Punjab National Bank
0
18 March 2017
Others
0
21 November 2011
Punjab National Bank
0
08 March 2016
Others
0
28 September 2010
Others
0
21 October 2016
Others
0
12 October 2017
Others
0
22 March 2012
Others
0
20 July 2017
Others
0
03 May 2016
Others
0
25 September 2017
Others
0
06 August 2012
Punjab National Bank
0
20 April 2017
Others
0
25 March 2013
State Bank Of India
0
30 July 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
18 February 2011
State Bank Of India
0
24 July 2012
Punjab National Bank
0
08 March 2016
Others
0
04 September 2012
Punjab National Bank
0
20 December 2017
Others
0
24 January 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
04 October 2012
Punjab National Bank
0
06 August 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
10 June 2005
State Bank Of India
0
21 December 2010
Punjab National Bank
0
18 March 2017
Others
0
21 November 2011
Punjab National Bank
0
08 March 2016
Others
0
28 September 2010
Others
0
21 October 2016
Others
0
12 October 2017
Others
0
22 March 2012
Others
0
20 July 2017
Others
0
03 May 2016
Others
0
25 September 2017
Others
0
06 August 2012
Punjab National Bank
0
20 April 2017
Others
0
25 March 2013
State Bank Of India
0
30 July 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
06 March 2012
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
18 February 2011
State Bank Of India
0
24 July 2012
Punjab National Bank
0
08 March 2016
Others
0
04 September 2012
Punjab National Bank
0
20 December 2017
Others
0
24 January 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
30 August 2013
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
04 October 2012
Punjab National Bank
0
06 August 2012
Punjab National Bank
0
25 April 2012
Punjab National Bank
0
10 June 2005
State Bank Of India
0
21 December 2010
Punjab National Bank
0
18 March 2017
Others
0
21 November 2011
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Letter of the charge holder stating that the amount has been satisfied-16062018
Form CHG-4-16062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180616
Letter of the charge holder stating that the amount has been satisfied-09042018
Form CHG-4-09042018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
Form CHG-4-27032018_signed
Optional Attachment-(1)-19012018
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(2)-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-13012018
Form CHG-1-13012018_signed
Optional Attachment-(1)-13012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180113
Form CHG-1-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
Optional Attachment-(1)-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112