Company Information

CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,000,000
Authorised Capital
24,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Saraf
Vikram Saraf
Director/Designated Partner
almost 2 years ago
Usha Devi Saraf
Usha Devi Saraf
Director/Designated Partner
over 7 years ago
Smita Saraf
Smita Saraf
Director/Designated Partner
over 8 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Director
over 8 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 11 years ago
Kashi Prasad Poddar
Kashi Prasad Poddar
Director/Designated Partner
almost 23 years ago

Past Directors

Harshavardhan Neotia
Harshavardhan Neotia
Additional Director
over 10 years ago
Suparas Mall Barmecha
Suparas Mall Barmecha
Director Appointed In Casual Vacancy
over 15 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Director
about 22 years ago
Brijendra Kumar Poddar
Brijendra Kumar Poddar
Director
about 24 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
about 24 years ago

Charges

28 Crore
22 January 2019
Mahindra And Mahindra Financial Services Limited
10 Crore
23 April 2002
State Bank Of India
18 Crore
14 June 2020
Hdfc Bank Limited
8 Crore
21 August 2021
Hdfc Bank Limited
2 Crore
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0
14 June 2020
Hdfc Bank Limited
0
21 August 2021
Hdfc Bank Limited
0
22 January 2019
Others
0
23 April 2002
State Bank Of India
0

Documents

Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-14052020-signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
Optional Attachment-(1)-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-30032019