Company Information
CIN
Status
Date of Incorporation
28 April 1999
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
317,500,000
Authorised Capital
337,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyanka Dhamija
Director/Designated Partner
over 1 year ago
over 1 year ago
Rattan Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Romilla Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neena Chandhok
Beneficial Owner
about 5 years ago
about 5 years ago
Badri Nath Chandhok
Beneficial Owner
about 5 years ago
about 5 years ago
Sandeep Chandhok
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Puneet Bhatia
Director/Designated Partner
about 6 years ago
about 6 years ago
Deepak Kasera
Director/Designated Partner
about 6 years ago
about 6 years ago
Sandeep Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Shailesh Arora
Director
over 13 years ago
over 13 years ago
Ravish Trehan
Director
over 17 years ago
over 17 years ago
Past Directors
Sunita Thakur
Director
over 7 years ago
over 7 years ago
Amit Kumar Agarwal
Cfo(kmp)
over 7 years ago
over 7 years ago
Kirti Garg
Director
almost 10 years ago
almost 10 years ago
Kamal Kant Kukreti
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Mohd Wasimuddin
Company Secretary
almost 14 years ago
almost 14 years ago
Nupur Kasera
Director
over 16 years ago
over 16 years ago
Charges
10 September 2019
Tata Capital Financial Services Limited
40 Crore
25 April 2019
Hdfc Bank Limited
45 Crore
21 December 2016
Kotak Mahindra Bank Limited
90 Crore
27 May 2015
Mahindra And Mahindra Financial Services Limited
9 Crore
29 September 2014
Corporation Bank
7 Lak
14 December 2004
Corporation Bank
163 Crore
28 November 2014
Corporation Bank
9 Lak
29 September 2014
Corporation Bank
9 Lak
30 November 2011
Corporation Bank
64 Lak
01 September 2015
Kotak Mahindra Bank Limited
40 Crore
14 December 2004
Corporation Bank
62 Crore
18 August 2011
Corporation Bank
3 Crore
14 December 2004
Corporation Bank
124 Crore
14 July 2010
Corporation Bank
6 Crore
21 October 2005
Corporation Bank
4 Crore
11 October 2010
Corporation Bank
2 Crore
24 May 2021
Mahindra And Mahindra Financial Services Limited
2 Crore
31 March 2021
Tata Capital Financial Services Limited
7 Crore
23 February 2021
Hdfc Bank Limited
8 Crore
13 September 2023
Hdfc Bank Limited
0
13 July 2023
Tata Capital Financial Services Limited
0
15 June 2022
Tata Capital Financial Services Limited
0
15 July 2022
Tata Capital Financial Services Limited
0
23 February 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
24 May 2021
Others
0
21 December 2016
Others
0
25 April 2019
Hdfc Bank Limited
0
10 September 2019
Tata Capital Financial Services Limited
0
14 December 2004
Corporation Bank
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
28 November 2014
Corporation Bank
0
29 September 2014
Corporation Bank
0
18 August 2011
Corporation Bank
0
11 October 2010
Corporation Bank
0
14 December 2004
Corporation Bank
0
14 December 2004
Corporation Bank
0
29 September 2014
Corporation Bank
0
30 November 2011
Corporation Bank
0
01 September 2015
Kotak Mahindra Bank Limited
0
21 October 2005
Corporation Bank
0
14 July 2010
Corporation Bank
0
13 September 2023
Hdfc Bank Limited
0
13 July 2023
Tata Capital Financial Services Limited
0
15 June 2022
Tata Capital Financial Services Limited
0
15 July 2022
Tata Capital Financial Services Limited
0
23 February 2021
Hdfc Bank Limited
0
10 January 2022
Others
0
31 March 2021
Tata Capital Financial Services Limited
0
24 May 2021
Others
0
21 December 2016
Others
0
25 April 2019
Hdfc Bank Limited
0
10 September 2019
Tata Capital Financial Services Limited
0
14 December 2004
Corporation Bank
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
28 November 2014
Corporation Bank
0
29 September 2014
Corporation Bank
0
18 August 2011
Corporation Bank
0
11 October 2010
Corporation Bank
0
14 December 2004
Corporation Bank
0
14 December 2004
Corporation Bank
0
29 September 2014
Corporation Bank
0
30 November 2011
Corporation Bank
0
01 September 2015
Kotak Mahindra Bank Limited
0
21 October 2005
Corporation Bank
0
14 July 2010
Corporation Bank
0
Documents
Form DPT-3-19032020-signed
Auditor?s certificate-05032020
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-08122019_signed
XBRL document in respect Consolidated financial statement-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Optional Attachment-(1)-05122019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Letter of the charge holder stating that the amount has been satisfied-12072019
Form CHG-4-12072019_signed
Form DPT-3-21062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Copy of Board or Shareholders? resolution-25032019
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.-25032019
