Company Information

CIN
Status
Date of Incorporation
29 October 1982
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinoad Goel
Vinoad Goel
Managing Director
almost 23 years ago
Renu Goel
Renu Goel
Director
over 25 years ago

Past Directors

Sumit Goel
Sumit Goel
Director
over 13 years ago
Devesh Goel
Devesh Goel
Director
almost 16 years ago

Charges

9 Crore
13 September 2013
Icici Bank Limited
6 Crore
01 December 2009
Icici Bank Limited
1 Crore
15 April 2005
Icici Bank Ltd
25 Lak
26 June 2002
M/s. Fiat Sundaram Auto Finance Ltd.
3 Lak
24 March 1999
State Bank Of India
53 Lak
26 March 2021
Icici Bank Limited
1 Crore
22 October 2019
Hdfc Bank Limited
30 Lak
13 September 2013
Others
0
26 March 2021
Others
0
01 December 2009
Icici Bank Limited
0
22 October 2019
Hdfc Bank Limited
0
26 June 2002
M/s. Fiat Sundaram Auto Finance Ltd.
0
24 March 1999
State Bank Of India
0
15 April 2005
Icici Bank Ltd
0
13 September 2013
Others
0
26 March 2021
Others
0
01 December 2009
Icici Bank Limited
0
22 October 2019
Hdfc Bank Limited
0
26 June 2002
M/s. Fiat Sundaram Auto Finance Ltd.
0
24 March 1999
State Bank Of India
0
15 April 2005
Icici Bank Ltd
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form DPT-3-23092019-signed