Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Retreading Of Tyres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parneet Singh
Parneet Singh
Director
almost 2 years ago
Bhagirthlal Maria
Bhagirthlal Maria
Director/Designated Partner
over 2 years ago
Deepak Madiya
Deepak Madiya
Director
about 13 years ago

Past Directors

Ravneet Singh
Ravneet Singh
Director
about 13 years ago

Registered Trademarks

De Butyl Snr Reclamations

[Class : 17] Reclaim Rubber

Charges

9 Crore
28 January 2019
Icici Bank Limited
3 Crore
27 September 2017
Corporation Bank
56 Lak
05 June 2013
Corportation Bank
1 Crore
06 January 2021
Hdfc Bank Limited
4 Crore
24 June 2020
Icici Bank Limited
59 Lak
19 October 2023
Hdfc Bank Limited
0
23 June 2023
Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
24 June 2020
Others
0
05 June 2013
Others
0
27 September 2017
Others
0
28 January 2019
Others
0
19 October 2023
Hdfc Bank Limited
0
23 June 2023
Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
24 June 2020
Others
0
05 June 2013
Others
0
27 September 2017
Others
0
28 January 2019
Others
0
19 October 2023
Hdfc Bank Limited
0
23 June 2023
Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
24 June 2020
Others
0
05 June 2013
Others
0
27 September 2017
Others
0
28 January 2019
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-18092020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-21022019
Optional Attachment-(1)-21022019
Form CHG-4-21022019_signed
Form CHG-1-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Form PAS-3-02022019_signed
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.-02022019
Copy of Board or Shareholders? resolution-02022019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018