Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
46,838,220
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director/Designated Partner
over 1 year ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 6 years ago
Atul Tandon
Atul Tandon
Director/Designated Partner
over 9 years ago
Ashish Pandit
Ashish Pandit
Additional Director
over 12 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 14 years ago

Past Directors

Sunit Malhotra
Sunit Malhotra
Director
over 8 years ago
Suresh Nathu Kulkarni
Suresh Nathu Kulkarni
Director
over 10 years ago
Kamber Ali Tyeb
Kamber Ali Tyeb
Director
over 11 years ago
Praveen Himmatlal Dave
Praveen Himmatlal Dave
Director
over 11 years ago
Saurabh Kunwar
Saurabh Kunwar
Director
over 11 years ago
Arjun Singh
Arjun Singh
Additional Director
almost 13 years ago
Shekhar Gupta
Shekhar Gupta
Director
about 14 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 14 years ago

Charges

443 Crore
23 March 2016
Syndicate Bank
18 Crore
13 January 2016
State Bank Of Travancore
16 Crore
21 December 2015
State Bank Of Bikaner And Jaipur
28 Crore
11 March 2013
Syndicate Bank
81 Crore
29 November 2012
State Bank Of Travancore
75 Crore
26 November 2012
State Bank Of Bikaner And Jaipur
125 Crore
05 November 2012
Central Bank Of India
100 Crore
23 March 2016
Syndicate Bank
0
11 March 2013
Syndicate Bank
0
05 November 2012
Central Bank Of India
0
21 December 2015
State Bank Of Bikaner And Jaipur
0
13 January 2016
State Bank Of Travancore
0
29 November 2012
State Bank Of Travancore
0
26 November 2012
State Bank Of Bikaner And Jaipur
0
23 March 2016
Syndicate Bank
0
11 March 2013
Syndicate Bank
0
05 November 2012
Central Bank Of India
0
21 December 2015
State Bank Of Bikaner And Jaipur
0
13 January 2016
State Bank Of Travancore
0
29 November 2012
State Bank Of Travancore
0
26 November 2012
State Bank Of Bikaner And Jaipur
0
23 March 2016
Syndicate Bank
0
11 March 2013
Syndicate Bank
0
05 November 2012
Central Bank Of India
0
21 December 2015
State Bank Of Bikaner And Jaipur
0
13 January 2016
State Bank Of Travancore
0
29 November 2012
State Bank Of Travancore
0
26 November 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form INC-28-04012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form DIR-11-07082019_signed
Notice of resignation filed with the company-07082019
Proof of dispatch-07082019
Form DIR-12-24072018_signed
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Interest in other entities;-23072018
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Optional Attachment-(1)-21072018
Optional Attachment-(2)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Evidence of cessation;-21072018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-27122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-01082017_signed
List of share holders, debenture holders;-29072017
Form DIR-12-01022017_signed
Interest in other entities;-28012017
Evidence of cessation;-28012017
Notice of resignation;-28012017