Company Information
CIN
Status
Date of Incorporation
26 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Nitin Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Madan
Director/Designated Partner
over 28 years ago
over 28 years ago
Sandeep Madan
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Bhagwan Dass Batra
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Shops And Outlets Including Services Relating To Distribution, Trading And Marketing Of Motor & Tractor Parts, Diesel Oil Engines Parts, Piston, Piston Pins And Rings, Air Compressor & Machinery Parts Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Automobile & Tractor Parts, Fittings & Accessories Thereof All Being Goods Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 September 2009
The Karur Vysya Bank Limited
3 Lak
17 November 2008
The Karur Vysya Bank Limited Kashmere Gate Branch
4 Lak
23 February 2005
The Karur Vysya Bank Ltd.
2 Lak
06 August 2003
The Karur Vysya Bank Limited Kashmere Gate Branch
15 Lak
14 May 1999
Union Bank Of India
3 Lak
17 November 2008
The Karur Vysya Bank Limited Kashmere Gate Branch
0
19 September 2009
The Karur Vysya Bank Limited
0
14 May 1999
Union Bank Of India
0
06 August 2003
The Karur Vysya Bank Limited Kashmere Gate Branch
0
23 February 2005
The Karur Vysya Bank Ltd.
0
17 November 2008
The Karur Vysya Bank Limited Kashmere Gate Branch
0
19 September 2009
The Karur Vysya Bank Limited
0
14 May 1999
Union Bank Of India
0
06 August 2003
The Karur Vysya Bank Limited Kashmere Gate Branch
0
23 February 2005
The Karur Vysya Bank Ltd.
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-01112018_signed
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-07092018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
