Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,300
Authorised Capital
15,000,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
about 2 years ago
Adityaa Luv Gupta
Adityaa Luv Gupta
Director/Designated Partner
over 2 years ago

Registered Trademarks

Autonix Autonix Auto Industries

[Class : 37] Repair, Maintenance And Installation Of Part Of Vehicles, Electronic Vehicles

Autonix Autonix Auto Industries

[Class : 12] Vehicles, Electronic Vehicles, Parts And Fittings Thereof

Autonix Led Lights Think Bright Autonix Auto Industries

[Class : 11] Automotive Bulbs, Led's, Cfl's, Lightening Fixtures, Lightening Apparatus.

Charges

11 Crore
17 March 2011
Hdfc Bank Limited
5 Crore
13 April 2006
Hdfc Bank Limited
5 Crore
13 November 1997
Canara Bank
10 Lak
13 November 1997
Canara Bank
0
29 September 1997
Canara Bank
0
07 October 1998
Canara Bank
0
13 November 1997
Canara Bank
0
27 October 1993
Canara Bank
0
27 March 2002
Canara Bank
0
28 May 2004
Canara Bank
0
11 October 1994
Canara Bank
0
07 October 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
27 March 2002
Canara Bank
0
13 November 1997
Canara Bank
0
13 November 1997
Canara Bank
0
27 October 1993
Canara Bank
0
11 October 1994
Canara Bank
0
13 November 1997
Canara Bank
0
29 September 1997
Canara Bank
0
07 October 1998
Canara Bank
0
28 May 2004
Canara Bank
0
07 October 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
27 March 2002
Canara Bank
0
13 November 1997
Canara Bank
0
13 November 1997
Canara Bank
0
27 October 1993
Canara Bank
0
11 October 1994
Canara Bank
0
13 November 1997
Canara Bank
0
29 September 1997
Canara Bank
0
07 October 1998
Canara Bank
0
28 May 2004
Canara Bank
0
07 October 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
27 March 2002
Canara Bank
0
13 November 1997
Canara Bank
0
13 November 1997
Canara Bank
0
27 October 1993
Canara Bank
0
11 October 1994
Canara Bank
0
13 November 1997
Canara Bank
0
29 September 1997
Canara Bank
0
07 October 1998
Canara Bank
0
28 May 2004
Canara Bank
0
07 October 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
13 April 2006
Hdfc Bank Limited
0
27 March 2002
Canara Bank
0
13 November 1997
Canara Bank
0
13 November 1997
Canara Bank
0
27 October 1993
Canara Bank
0
11 October 1994
Canara Bank
0
13 November 1997
Canara Bank
0
29 September 1997
Canara Bank
0
07 October 1998
Canara Bank
0
28 May 2004
Canara Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-29112018
Acknowledgement received from company-28122017
Evidence of cessation;-28122017
Form DIR-11-28122017_signed
Form DIR-12-28122017_signed
Proof of dispatch-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Letter of appointment;-28122017
Notice of resignation filed with the company-28122017
Notice of resignation;-28122017