Company Information
CIN
Status
Date of Incorporation
26 December 1996
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
216,915,010
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joerg Peter Sandmann
Director/Designated Partner
about 3 years ago
about 3 years ago
Sascha Jovanovic
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Tandon
Alternate Director
over 14 years ago
over 14 years ago
Vivek Avasthi
Director
almost 21 years ago
almost 21 years ago
Vivek Chaand Sehgal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Geetanjali Kumari
Company Secretary
about 12 years ago
about 12 years ago
Juergen Bernhard Reimer
Director
over 13 years ago
over 13 years ago
Franz Nikolaus Himmel
Director
over 13 years ago
over 13 years ago
Manoj Kumar Chhabra
Additional Director
almost 14 years ago
almost 14 years ago
Chandra Shekhar Panda
Alternate Director
over 14 years ago
over 14 years ago
Manoj Maheshwari
Alternate Director
about 17 years ago
about 17 years ago
Arvinder Singh Gill
Manager
over 18 years ago
over 18 years ago
Charges
26 March 1998
State Bank Of India
2 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
Documents
Form AOC-5-26112020-signed
Copy of board resolution-23112020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form MGT-7-21102020_signed
Copy of MGT-8-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-08092020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-29102019
Copy of MGT-8-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019