Company Information

CIN
Status
Date of Incorporation
24 November 1973
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,285,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
over 1 year ago
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
over 1 year ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director/Designated Partner
over 30 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
about 51 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director
about 51 years ago

Past Directors

Ranendra Nath Bhattacharjee
Ranendra Nath Bhattacharjee
Director
over 15 years ago
Somesh Mehrotra
Somesh Mehrotra
Director
almost 19 years ago
Sushma Mehrotra
Sushma Mehrotra
Director
about 48 years ago

Charges

9 Lak
18 May 1976
Grindlays Bank Ltd.
5 Lak
18 May 1976
Punjab National Bank
2 Lak
18 May 1971
Punjab National Bank
2 Lak
18 May 1971
Punjab National Bank
0
18 May 1976
Punjab National Bank
0
18 May 1976
Grindlays Bank Ltd.
0
18 May 1971
Punjab National Bank
0
18 May 1976
Punjab National Bank
0
18 May 1976
Grindlays Bank Ltd.
0

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-30092020-signed
Form DPT-3-07052020-signed
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Interest in other entities;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018