Company Information

CIN
Status
Date of Incorporation
11 April 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Govind Rao
Rakesh Govind Rao
Director/Designated Partner
about 1 year ago
Amandeep Singh Gill
Amandeep Singh Gill
Additional Director
about 1 year ago
Sudha Singh
Sudha Singh
Director/Designated Partner
about 1 year ago
Manas Mukul Srivastava
Manas Mukul Srivastava
Director/Designated Partner
over 1 year ago
Umesh Chander Singh
Umesh Chander Singh
Individual Promoter
over 23 years ago
Inderjit Pratap Narayan Singh
Inderjit Pratap Narayan Singh
Individual Promoter
over 23 years ago

Past Directors

Kalpana Singh
Kalpana Singh
Director
over 1 year ago
Siddhartha Singh Bisen
Siddhartha Singh Bisen
Director
about 6 years ago

Charges

1 Crore
02 May 2012
Indian Overseas Bank
4 Lak
18 September 2001
Indian Overseas Bank
1 Crore
16 September 2022
Others
0
18 September 2001
Indian Overseas Bank
0
02 May 2012
Indian Overseas Bank
0
16 September 2022
Others
0
18 September 2001
Indian Overseas Bank
0
02 May 2012
Indian Overseas Bank
0
16 September 2022
Others
0
18 September 2001
Indian Overseas Bank
0
02 May 2012
Indian Overseas Bank
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
Form DIR-12-12112018_signed