Company Information
CIN
Status
Date of Incorporation
24 February 2005
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,929,150
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Chand Burman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pritam Das Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kumar Jha
Director/Designated Partner
over 8 years ago
over 8 years ago
Aditya Chand Burman
Director
over 13 years ago
over 13 years ago
Vishal Kapur
Director
over 16 years ago
over 16 years ago
Past Directors
Nitish Agarwal
Director
over 14 years ago
over 14 years ago
Sarabjeet Singh Sehdev
Additional Director
about 16 years ago
about 16 years ago
Nakul Kamani
Additional Director
over 16 years ago
over 16 years ago
Prabhakar Singh
Company Secretary
about 17 years ago
about 17 years ago
Tanmoy Adhikary
Additional Director
over 17 years ago
over 17 years ago
Ashok Chand Burman
Director
over 19 years ago
over 19 years ago
Achal Ghai
Director
over 19 years ago
over 19 years ago
Praveen Khurana
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Lpg Hoses, Hydraulic Hoses, Industrial Hoses, Automotive Hoses & Spiral Hoses Being All Goods Included In Class 17
[Class : 17] Rubber Hoze Pipes For Lpg/Cng
And Hydraulics Products And All Being
Goods Included In Class 17.
Charges
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
30 Lak
11 January 2008
Canara Bank
11 Crore
13 December 2016
Icici Bank Limited
7 Crore
01 June 2007
Punjab National Bank
13 Lak
17 October 2006
Kotak Mahindra Bank Ltd
2 Crore
10 February 2006
Kotak Mahindra Bank Ltd.
10 Crore
23 June 2006
Kotak Mahindra Bank Ltd.
12 Crore
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0
30 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2021
Canara Bank
0
13 December 2016
Others
0
23 June 2006
Kotak Mahindra Bank Ltd.
0
17 October 2006
Kotak Mahindra Bank Ltd
0
01 June 2007
Punjab National Bank
0
18 December 2009
Director Of Industries Himachal Pardesh Through Dy Director Industries
0
10 February 2006
Kotak Mahindra Bank Ltd.
0
11 January 2008
Canara Bank
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-05082020-signed
Form BEN - 2-31122019_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-24052019_signed
Optional Attachment-(1)-24052019
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-10112018
Form CHG-1-10112018_signed
Instrument(s) of creation or modification of charge;-10112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110