Company Information
CIN
Status
Date of Incorporation
18 December 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjai Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Raj Kumari Singh
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Udai Shankar Singh
Managing Director
about 39 years ago
about 39 years ago
Charges
31 October 2017
Yes Bank Limited
10 Crore
25 February 2015
State Bank Of India
13 Crore
17 November 2020
Hdfc Bank Limited
5 Crore
17 November 2020
Hdfc Bank Limited
0
25 February 2015
State Bank Of India
0
31 October 2017
Yes Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
25 February 2015
State Bank Of India
0
31 October 2017
Yes Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
25 February 2015
State Bank Of India
0
31 October 2017
Yes Bank Limited
0
Documents
Form MGT-14-31072020-signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered articles of association-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Altered articles of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-13052020-signed
Form DPT-3-31122019-signed
Form AOC-4-10122019_signed
Form DIR-12-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Evidence of cessation;-02122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-05022018_signed