Company Information
CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,100,000
Authorised Capital
75,000,000
Directors
Rhea Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharam Pal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naseem Ahmad
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankit Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Vidhu Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Suresh Chandra Goyal
Wholetime Director
over 16 years ago
over 16 years ago
Neeraj Gupta
Director
about 19 years ago
about 19 years ago
Davinder Kumar Gupta
Director
over 23 years ago
over 23 years ago
Rajeev Gupta
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Kanwal Kumar
Director
over 10 years ago
over 10 years ago
Rakesh Gupta
Director
about 19 years ago
about 19 years ago
Subhash Bansal
Director
over 23 years ago
over 23 years ago
Surinder Raj Pahwa
Whole Time Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 12] Automobiles Parts And Rubber Parts
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
18 June 2018
Yes Bank Limited
5 Lak
07 November 2016
Hdfc Bank Limited
8 Lak
14 March 2016
Yes Bank Limited
35 Lak
31 January 2006
Axis Bank Limited
17 Crore
22 June 2015
Hdfc Bank Limited
4 Lak
12 October 2015
Hdfc Bank Limited
4 Lak
21 January 2011
Small Industries Development Bank Of India
72 Lak
22 December 2009
Small Industries Development Bank Of India
50 Lak
03 November 2009
Religare Finvest Limited
37 Lak
30 June 2009
Religare Finvest Limited
36 Lak
25 August 2009
Religare Finvest Limited
26 Lak
26 April 2010
Religare Finvest Limited
52 Lak
17 January 2011
Religare Finvest Limited
48 Lak
29 November 2010
Religare Finvest Limited
2 Crore
19 January 2009
Small Industries Development Bank Of India
50 Lak
29 January 2009
Canara Bank
5 Crore
20 October 2008
Intec Securities Limited
60 Lak
15 March 2005
Syndicate Bank
0
15 March 2005
Syndicate Bank
0
15 March 2005
Syndicate Bank
0
18 January 2002
Uti Bank Limited
20 Lak
26 July 2004
Punjab National Bank
10 Crore
11 September 1999
Punjab National Bank
40 Lak
26 July 2004
Punjab National Bank
5 Crore
22 July 1997
Punjab National Bank
1 Crore
27 September 2001
Scotia Finance Private Limited
31 Lak
10 September 2001
Scotia Finance Private Limited
17 Lak
21 February 2020
Hdfc Bank Limited
18 Lak
30 October 2019
Axis Bank Limited
5 Crore
29 August 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
31 January 2006
Axis Bank Limited
0
30 October 2019
Axis Bank Limited
0
18 June 2018
Yes Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
21 February 2020
Hdfc Bank Limited
0
29 November 2010
Religare Finvest Limited
0
22 December 2009
Small Industries Development Bank Of India
0
15 March 2005
Syndicate Bank
0
15 March 2005
Syndicate Bank
0
22 July 1997
Punjab National Bank
0
19 January 2009
Small Industries Development Bank Of India
0
10 September 2001
Scotia Finance Private Limited
0
29 January 2009
Canara Bank
0
25 August 2009
Religare Finvest Limited
0
30 June 2009
Religare Finvest Limited
0
26 July 2004
Punjab National Bank
0
18 January 2002
Uti Bank Limited
0
27 September 2001
Scotia Finance Private Limited
0
11 September 1999
Punjab National Bank
0
15 March 2005
Syndicate Bank
0
12 October 2015
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
21 January 2011
Small Industries Development Bank Of India
0
17 January 2011
Religare Finvest Limited
0
26 April 2010
Religare Finvest Limited
0
03 November 2009
Religare Finvest Limited
0
20 October 2008
Intec Securities Limited
0
26 July 2004
Punjab National Bank
0
14 March 2016
Yes Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
31 January 2006
Axis Bank Limited
0
30 October 2019
Axis Bank Limited
0
18 June 2018
Yes Bank Limited
0
07 November 2016
Hdfc Bank Limited
0
21 February 2020
Hdfc Bank Limited
0
29 November 2010
Religare Finvest Limited
0
22 December 2009
Small Industries Development Bank Of India
0
15 March 2005
Syndicate Bank
0
15 March 2005
Syndicate Bank
0
22 July 1997
Punjab National Bank
0
19 January 2009
Small Industries Development Bank Of India
0
10 September 2001
Scotia Finance Private Limited
0
29 January 2009
Canara Bank
0
25 August 2009
Religare Finvest Limited
0
30 June 2009
Religare Finvest Limited
0
26 July 2004
Punjab National Bank
0
18 January 2002
Uti Bank Limited
0
27 September 2001
Scotia Finance Private Limited
0
11 September 1999
Punjab National Bank
0
15 March 2005
Syndicate Bank
0
12 October 2015
Hdfc Bank Limited
0
22 June 2015
Hdfc Bank Limited
0
21 January 2011
Small Industries Development Bank Of India
0
17 January 2011
Religare Finvest Limited
0
26 April 2010
Religare Finvest Limited
0
03 November 2009
Religare Finvest Limited
0
20 October 2008
Intec Securities Limited
0
26 July 2004
Punjab National Bank
0
14 March 2016
Yes Bank Limited
0
Documents
Form DPT-3-05032021-signed
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(3)-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-20102020-signed
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
