Company Information

CIN
Status
Date of Incorporation
17 June 1971
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,841,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Asare
Pramod Kumar Asare
Director/Designated Partner
over 1 year ago
Anant Biradar
Anant Biradar
Director/Designated Partner
over 8 years ago
Hemant Sharma
Hemant Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Ravindra Singh Sisodiya
Ravindra Singh Sisodiya
Whole Time Director
almost 9 years ago
Ranjit Singh
Ranjit Singh
Company Secretary
over 17 years ago

Charges

1 Crore
15 June 1989
State Bank Of India
75 Lak
14 March 1989
State Bank Of India
10 Lak
05 February 1988
Punjab National Bank
15 Lak
23 September 1985
Punjab National Bank
20 Lak
26 March 1981
Punjab National Bank
30 Lak
06 March 1981
Punjab National Bank
17 Lak
02 February 1981
Bank Of Nidia
3 Lak
13 September 1976
The New Bank Of India Ltd.
50 Thousand
08 July 2014
The Ratnakar Bank Limited
40 Crore
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0
08 July 2014
The Ratnakar Bank Limited
0
13 September 1976
The New Bank Of India Ltd.
0
23 September 1985
Punjab National Bank
0
15 June 1989
State Bank Of India
0
06 March 1981
Punjab National Bank
0
05 February 1988
Punjab National Bank
0
14 March 1989
State Bank Of India
0
26 March 1981
Punjab National Bank
0
02 February 1981
Bank Of Nidia
0

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-03112022
Form PAS-6-03112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-27102022_signed
Form DPT-3-04062022_signed
Optional Attachment-(1)-04062022
Form PAS-6-11042022_signed
Optional Attachment-(1)-11042022
Approval letter for extension of AGM;-09112021
List of share holders, debenture holders;-09112021
Optional Attachment-(1)-09112021
Form MGT-7-09112021_signed
Form AOC-4-09112021_signed
Approval letter of extension of financial year or AGM-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Directors report as per section 134(3)-08112021
Form PAS-6-27102021_signed
Optional Attachment-(1)-27102021
Form CFSS-2020-15062021_signed