Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
. Ramdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Divesh Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kuwar Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Akash Garg
Additional Director
over 15 years ago
over 15 years ago
Anita Garg
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Arun Kumar Gupta
Additional Director
over 6 years ago
over 6 years ago
Sudhir Kumar
Director
about 11 years ago
about 11 years ago
Anil Kumar
Additional Director
over 13 years ago
over 13 years ago
Shweta Garg
Additional Director
over 14 years ago
over 14 years ago
Anil Sharma
Director
over 15 years ago
over 15 years ago
Shakhar Singhal
Director
about 16 years ago
about 16 years ago
Devendra Kumar Garg
Director
over 22 years ago
over 22 years ago
Deepak Kumar Garg
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 12] Tyres, Tubes, Parts Of Cycle & Rickshaw 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.
[Class : 12] Tyres , Tubes And Parts Of Cycle
And Rickshaw 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
27 March 2010
Union Bank Of India
5 Crore
14 February 2009
Union Bank Of India
32 Crore
08 October 2003
Canara Bank
20 Lak
08 October 2003
Canara Bank
10 Lak
01 September 1998
Oriental Bank Of Commerce
2 Lak
11 July 1997
Oriental Bank Of Commerce
70 Lak
11 July 1997
Oriental Bank Of Commerce
42 Lak
11 July 1997
Oriental Bank Of Commerce
7 Crore
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
27 March 2010
Union Bank Of India
0
14 February 2009
Union Bank Of India
0
08 October 2003
Canara Bank
0
11 July 1997
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
08 October 2003
Canara Bank
0
01 September 1998
Oriental Bank Of Commerce
0
11 July 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-05052020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-15022019
Notice of resignation filed with the company-15022019
Acknowledgement received from company-15022019
Form DIR-11-15022019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Proof of dispatch-15022019
Form DIR-12-15022019_signed
Form DIR-12-09022019_signed
