Company Information
CIN
Status
Date of Incorporation
12 January 1988
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
30 September 2023
Paid Up Capital
16,080,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Parkash Gandhi
Director
almost 15 years ago
almost 15 years ago
Renu Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Pankaj Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Naresh Kumar Sethi
Director
over 23 years ago
over 23 years ago
Avinash Gupta
Director
almost 37 years ago
almost 37 years ago
Arun Gupta
Director
almost 37 years ago
almost 37 years ago
Past Directors
Deepak Sood
Director
almost 26 years ago
almost 26 years ago
Ajay Gupta
Director
almost 37 years ago
almost 37 years ago
Charges
09 January 2019
State Bank Of India
25 Crore
21 December 2016
Karnataka Bank Ltd.
35 Lak
07 March 2012
The Karnataka Bank Limited
10 Lak
14 March 2011
Karnataka Bank Limited
3 Crore
24 June 2009
Karnataka Bank Limited
4 Crore
08 October 2008
The Karnataka Bank Ltd.
2 Crore
08 October 2008
The Karnataka Bank Ltd.
1 Crore
29 May 2006
The Karnataka Bank Ltd
1 Crore
26 March 2005
The Karnataka Bank Ltd.
2 Crore
14 September 2004
The Karnataka Bank Limited
10 Crore
09 January 2004
The Karnataka Bank Ltd
71 Lak
20 July 2021
State Bank Of India
2 Crore
28 April 2021
Au Small Finance Bank Limited
1 Crore
08 June 2023
Karnataka Bank Ltd.
0
08 June 2023
Karnataka Bank Ltd.
0
04 January 2022
Others
0
14 September 2004
Others
0
07 March 2012
Others
0
28 April 2021
Others
0
21 December 2016
Karnataka Bank Ltd.
0
09 January 2019
State Bank Of India
0
20 July 2021
State Bank Of India
0
14 March 2011
Karnataka Bank Limited
0
08 October 2008
The Karnataka Bank Ltd.
0
26 March 2005
The Karnataka Bank Ltd.
0
09 January 2004
The Karnataka Bank Ltd
0
29 May 2006
The Karnataka Bank Ltd
0
08 October 2008
The Karnataka Bank Ltd.
0
24 June 2009
Karnataka Bank Limited
0
08 June 2023
Karnataka Bank Ltd.
0
08 June 2023
Karnataka Bank Ltd.
0
04 January 2022
Others
0
14 September 2004
Others
0
07 March 2012
Others
0
28 April 2021
Others
0
21 December 2016
Karnataka Bank Ltd.
0
09 January 2019
State Bank Of India
0
20 July 2021
State Bank Of India
0
14 March 2011
Karnataka Bank Limited
0
08 October 2008
The Karnataka Bank Ltd.
0
26 March 2005
The Karnataka Bank Ltd.
0
09 January 2004
The Karnataka Bank Ltd
0
29 May 2006
The Karnataka Bank Ltd
0
08 October 2008
The Karnataka Bank Ltd.
0
24 June 2009
Karnataka Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-21012021-signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Form AOC-4(XBRL)-05022020_signed
Optional Attachment-(1)-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form MGT-7-01012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27082019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019