Company Information

CIN
Status
Date of Incorporation
29 January 1999
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
35,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chikkamaranahalli Ramanna Narasimha Murthy
Chikkamaranahalli Ramanna Narasimha Murthy
Director
almost 2 years ago
Rohan Suhas Tiwari
Rohan Suhas Tiwari
Director/Designated Partner
over 6 years ago
Suhas Govindaprasad Tiwari
Suhas Govindaprasad Tiwari
Director
almost 26 years ago

Past Directors

Chikkamaranahally Narasimhamurthy Chetan
Chikkamaranahally Narasimhamurthy Chetan
Additional Director
over 13 years ago
Laxmi Chand Jain
Laxmi Chand Jain
Director
over 18 years ago
Palecanda Vikramsubaiah
Palecanda Vikramsubaiah
Director
over 18 years ago

Charges

253 Crore
23 October 2018
Kotak Mahindra Bank
32 Crore
16 December 2017
Hdfc Bank Limited
64 Crore
18 August 2014
Hdfc Bank Limited
72 Crore
18 May 2005
State Bank Of India
37 Crore
29 May 1999
State Bank Of India
8 Crore
29 May 1999
State Bank Of India
2 Crore
06 January 2005
State Bank Of India
1 Crore
18 May 2005
State Bank Of India
2 Crore
28 June 2000
State Bank Of India
2 Crore
06 January 2005
State Bank Of India
1 Crore
26 May 2012
Axis Bank Limited
25 Crore
30 August 2021
Kotak Mahindra Bank
20 Crore
16 February 2021
Kotak Mahindra Bank
7 Crore
03 January 2020
Bajaj Finance Limited
20 Crore
10 February 2023
Axis Bank Limited
0
30 October 2022
Others
0
18 August 2014
Hdfc Bank Limited
0
18 May 2005
State Bank Of India
0
16 December 2017
Hdfc Bank Limited
0
23 October 2018
Others
0
30 August 2021
Others
0
16 February 2021
Others
0
03 January 2020
Others
0
06 January 2005
State Bank Of India
0
18 May 2005
State Bank Of India
0
28 June 2000
State Bank Of India
0
29 May 1999
State Bank Of India
0
06 January 2005
State Bank Of India
0
26 May 2012
Axis Bank Limited
0
29 May 1999
State Bank Of India
0
10 February 2023
Axis Bank Limited
0
30 October 2022
Others
0
18 August 2014
Hdfc Bank Limited
0
18 May 2005
State Bank Of India
0
16 December 2017
Hdfc Bank Limited
0
23 October 2018
Others
0
30 August 2021
Others
0
16 February 2021
Others
0
03 January 2020
Others
0
06 January 2005
State Bank Of India
0
18 May 2005
State Bank Of India
0
28 June 2000
State Bank Of India
0
29 May 1999
State Bank Of India
0
06 January 2005
State Bank Of India
0
26 May 2012
Axis Bank Limited
0
29 May 1999
State Bank Of India
0
22 December 2023
Hdfc Bank Limited
0
10 February 2023
Axis Bank Limited
0
30 October 2022
Others
0
18 August 2014
Hdfc Bank Limited
0
18 May 2005
State Bank Of India
0
16 December 2017
Hdfc Bank Limited
0
23 October 2018
Others
0
30 August 2021
Others
0
16 February 2021
Others
0
03 January 2020
Others
0
06 January 2005
State Bank Of India
0
18 May 2005
State Bank Of India
0
28 June 2000
State Bank Of India
0
29 May 1999
State Bank Of India
0
06 January 2005
State Bank Of India
0
26 May 2012
Axis Bank Limited
0
29 May 1999
State Bank Of India
0

Documents

Form DPT-3-09112020-signed
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-20052020-signed
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Optional Attachment-(1)-30012020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(3)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
Particulars of all joint charge holders;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210