Company Information
CIN
Status
Date of Incorporation
29 March 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
3,106,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabha Bhalla
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Inder Jit Bhalla
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs
Charges
02 February 2018
Bajaj Finance Limited
5 Crore
25 August 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
31 May 2007
Citi Bank N.a.
6 Crore
23 January 2016
Bajaj Finance Limited
2 Crore
31 May 2007
Citibank N.a
3 Crore
08 August 2012
Citi Bank N.a.
10 Crore
22 March 2013
Small Industries Development Bank Of India
1 Crore
14 January 2011
Small Industries Development Bank Of India
1 Crore
25 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2018
Others
0
31 May 2007
Citi Bank N.a.
0
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2011
Small Industries Development Bank Of India
0
08 August 2012
Citi Bank N.a.
0
22 March 2013
Small Industries Development Bank Of India
0
23 January 2016
Bajaj Finance Limited
0
31 May 2007
Citibank N.a
0
25 August 2017
The Hongkong And Shanghai Banking Corporation Limited
0
02 February 2018
Others
0
31 May 2007
Citi Bank N.a.
0
10 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2011
Small Industries Development Bank Of India
0
08 August 2012
Citi Bank N.a.
0
22 March 2013
Small Industries Development Bank Of India
0
23 January 2016
Bajaj Finance Limited
0
31 May 2007
Citibank N.a
0
Documents
Form DPT-3-19122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-02122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MSME FORM I-24102020_signed
Form MSME FORM I-25092020_signed
Form DPT-3-21092020-signed
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MSME FORM I-31102019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Form MSME FORM I-27052019
Form INC-22-27052019_signed
Form MSME FORM I-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019