Company Information
CIN
Status
Date of Incorporation
28 February 1986
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
384,716,500
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushant Chhabra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitesh Kumar Sinha
Director
almost 10 years ago
almost 10 years ago
Nargis Malik
Director/Designated Partner
over 24 years ago
over 24 years ago
Jatender Kumar Mehta
Director
over 34 years ago
over 34 years ago
Arvind Kapur
Director
over 37 years ago
over 37 years ago
Verinder Kumar Chhabra
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Pinkey Kataria Hooda
Company Secretary
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 11] Lights And Lighting Equipments For Use In Land Vehicles And Parts Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 March 2017
Idbi Trusteeship Services Limited
0
02 July 2018
Standard Chartered Bank
0
06 September 2017
Others
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2014
Yes Bank Limited
0
14 January 2015
Yes Bank Limited
0
15 October 2010
Barclays Bank Plc
0
10 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2008
Yes Bank Limited
0
24 December 2008
Corporation Bank Industrial Finance Branch
0
23 January 2009
Corporation Bank Industrial Finance Branch
0
23 February 2009
Hero Honda Finlease Limited
0
26 February 2009
Small Industries Development Bank Of India
0
23 April 2009
Corporation Bank Industrial Finance Branch
0
27 August 2004
Hero Honda Finlease Limited
0
22 December 2009
Kotak Mahindra Bank Limited
0
15 February 2010
Standard Chartered Bank
0
28 January 2010
Ing Vysya Bank Limited
0
19 April 2010
Dbs Bank Limited
0
13 May 2010
State Bank Of India
0
16 December 2011
Icici Bank Limited
0
09 March 2012
Corporation Bank Industrial Finance Branch
0
15 February 2013
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
21 January 2014
Industrial Finance Branch Hindustan Times House
0
06 September 2014
The Ratnakar Bank Limited
0
06 September 2014
The Ratnakar Bank Limited
0
29 October 2015
Siemens Financial Services Private Limited
0
21 September 2004
Yes Bank Limited
0
13 May 1991
Citi Bank N.a.
0
07 July 2000
American Express Bank Ltd
0
01 February 2001
Citi Bank N.a
0
15 July 2008
Hero Honda Finlease Limited
0
17 July 2008
Citibank N.a.
0
27 August 2007
Standard Chartered Bank
0
06 February 2008
Abn Amro Bank N. V.
0
12 January 2007
Standard Chartered Bank
0
27 December 2006
Corporation Bank
0
11 December 2006
Hero Honda Finlease Ltd
0
30 October 2006
Abn Amro Bank N V
0
09 March 2016
Others
0
03 June 2009
Corporation Bank
0
07 April 2006
0
21 April 2017
Others
0
27 August 2007
Standard Chartered Bank
0
11 February 2008
Yes Bank Limited
0
24 December 2008
Corporation Bank Industrial Finance Branch
0
18 April 2009
Corporation Bank Industrial Finance Branch
0
07 July 2009
Indusind Bank Ltd.
0
22 December 2009
Kotak Mahindra Bank Limited
0
28 February 2010
Standard Chartered Bank
0
02 February 2011
Corporation Bank
0
02 February 2011
Corporation Bank Industrial Finance Branch
0
28 December 2010
Yes Bank Limited
0
18 April 2011
Dbs Bank Limited
0
24 May 2011
Dbs Bank Ltd.
0
10 October 2011
Hero Fincorp Limited
0
12 July 2012
Corporation Bank
0
21 March 2013
Hdfc Bank Limited
0
11 September 2013
Corporation Bank Corporate Banking Branch
0
11 September 2013
Corporation Bank Industrial Finance Branch
0
03 December 2013
Hero Fincorp Limited
0
30 January 2014
Sberbank
0
23 September 2014
Siemens Financial Services Private Limited
0
06 September 2014
The Ratnakar Bank Limited
0
05 May 2015
Siemens Financial Services Private Limited
0
06 February 2015
Yes Bank Limited
0
03 October 2015
Corporation Bank
0
25 February 2005
Yes Bank Limited
0
12 May 2005
Hero Honda Finlease Limited
0
07 April 1992
The U.p.f.c
0
17 March 1998
Sakura Bank Limited
0
18 June 2000
American Express Bank Ltd
0
11 November 2002
Corporation Bank Industrial Finance Branch
0
28 August 2003
Hero Honda Finlease Limited
0
21 February 2004
Citi Bank N.a.
0
08 March 2017
Idbi Trusteeship Services Limited
0
02 July 2018
Standard Chartered Bank
0
06 September 2017
Others
0
31 August 2017
Idbi Trusteeship Services Limited
0
26 August 2014
Yes Bank Limited
0
14 January 2015
Yes Bank Limited
0
15 October 2010
Barclays Bank Plc
0
10 May 2017
Idbi Trusteeship Services Limited
0
09 May 2017
Idbi Trusteeship Services Limited
0
30 August 2008
Yes Bank Limited
0
24 December 2008
Corporation Bank Industrial Finance Branch
0
23 January 2009
Corporation Bank Industrial Finance Branch
0
23 February 2009
Hero Honda Finlease Limited
0
26 February 2009
Small Industries Development Bank Of India
0
23 April 2009
Corporation Bank Industrial Finance Branch
0
27 August 2004
Hero Honda Finlease Limited
0
22 December 2009
Kotak Mahindra Bank Limited
0
15 February 2010
Standard Chartered Bank
0
28 January 2010
Ing Vysya Bank Limited
0
19 April 2010
Dbs Bank Limited
0
13 May 2010
State Bank Of India
0
16 December 2011
Icici Bank Limited
0
09 March 2012
Corporation Bank Industrial Finance Branch
0
15 February 2013
Hdfc Bank Limited
0
17 June 2013
Hdfc Bank Limited
0
21 January 2014
Industrial Finance Branch Hindustan Times House
0
06 September 2014
The Ratnakar Bank Limited
0
06 September 2014
The Ratnakar Bank Limited
0
29 October 2015
Siemens Financial Services Private Limited
0
21 September 2004
Yes Bank Limited
0
13 May 1991
Citi Bank N.a.
0
07 July 2000
American Express Bank Ltd
0
01 February 2001
Citi Bank N.a
0
15 July 2008
Hero Honda Finlease Limited
0
17 July 2008
Citibank N.a.
0
27 August 2007
Standard Chartered Bank
0
06 February 2008
Abn Amro Bank N. V.
0
12 January 2007
Standard Chartered Bank
0
27 December 2006
Corporation Bank
0
11 December 2006
Hero Honda Finlease Ltd
0
30 October 2006
Abn Amro Bank N V
0
09 March 2016
Others
0
03 June 2009
Corporation Bank
0
07 April 2006
0
21 April 2017
Others
0
27 August 2007
Standard Chartered Bank
0
11 February 2008
Yes Bank Limited
0
24 December 2008
Corporation Bank Industrial Finance Branch
0
18 April 2009
Corporation Bank Industrial Finance Branch
0
07 July 2009
Indusind Bank Ltd.
0
22 December 2009
Kotak Mahindra Bank Limited
0
28 February 2010
Standard Chartered Bank
0
02 February 2011
Corporation Bank
0
02 February 2011
Corporation Bank Industrial Finance Branch
0
28 December 2010
Yes Bank Limited
0
18 April 2011
Dbs Bank Limited
0
24 May 2011
Dbs Bank Ltd.
0
10 October 2011
Hero Fincorp Limited
0
12 July 2012
Corporation Bank
0
21 March 2013
Hdfc Bank Limited
0
11 September 2013
Corporation Bank Corporate Banking Branch
0
11 September 2013
Corporation Bank Industrial Finance Branch
0
03 December 2013
Hero Fincorp Limited
0
30 January 2014
Sberbank
0
23 September 2014
Siemens Financial Services Private Limited
0
06 September 2014
The Ratnakar Bank Limited
0
05 May 2015
Siemens Financial Services Private Limited
0
06 February 2015
Yes Bank Limited
0
03 October 2015
Corporation Bank
0
25 February 2005
Yes Bank Limited
0
12 May 2005
Hero Honda Finlease Limited
0
07 April 1992
The U.p.f.c
0
17 March 1998
Sakura Bank Limited
0
18 June 2000
American Express Bank Ltd
0
11 November 2002
Corporation Bank Industrial Finance Branch
0
28 August 2003
Hero Honda Finlease Limited
0
21 February 2004
Citi Bank N.a.
0
Documents
Form INC-28-12052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08052020
Proof of dispatch-11102019
Acknowledgement received from company-11102019
Form DIR-11-11102019_signed
Notice of resignation filed with the company-11102019
Form CHG-4-24122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(1)-04122018
Form MGT-7-22082018_signed
List of share holders, debenture holders;-16082018
Copy of MGT-8-16082018
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Form AOC-4(XBRL)-23042018_signed
XBRL document in respect Consolidated financial statement-18042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form DIR-12-18042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form CHG-1-19012018_signed
Optional Attachment-(1)-19012018
Particulars of all joint charge holders;-19012018
Instrument(s) of creation or modification of charge;-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form CHG-4-22122017_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
