Company Information
CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,599,052,320
Authorised Capital
5,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Titi Wiratutsanuson
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bakthan Jayanarayanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Hatairatn Jurangkool
Director
about 20 years ago
about 20 years ago
Apichart Jurangkool
Director
over 20 years ago
over 20 years ago
Thaveechat Jurangkool
Director
over 20 years ago
over 20 years ago
Sunsurn Jurangkool
Director
over 20 years ago
over 20 years ago
Past Directors
Arumugam Mariyappan
Additional Director
about 7 years ago
about 7 years ago
Rajeev Bhushan .
Additional Director
about 10 years ago
about 10 years ago
Sudhakar Senapaty
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Land Vehicles; Air Vehicles; Marine Vehicles.
[Class : 12] Land Vehicles, Air Vehicles And Marine Vehicles.
Documents
Form DIR-12-04042021_signed
Form DIR-12-21112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Evidence of cessation;-19102020
Form ADT-1-31082020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form DIR-12-04042020_signed
Form PAS-3-01042020_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.-01042020
Copy of Board or Shareholders? resolution-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(3)-27032020
Declaration by first director-27032020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form SH-7-17032020-signed
Copy of the resolution for alteration of capital;-09032020
Altered memorandum of assciation;-09032020
Form MGT-7-06032020_signed
Form AOC-4(XBRL)-05032020_signed
Copy of MGT-8-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form DIR-12-18022020_signed
Notice of resignation;-14022020
