Company Information
CIN
Status
Date of Incorporation
08 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Bharat Chatrath
Director/Designated Partner
over 22 years ago
over 22 years ago
Pankaj Chatrath
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Manohar Lal Chatrath
Director
about 30 years ago
about 30 years ago
Ved Prakash Chatrath
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 12] Tyres, Tubes, Flaps, Retreading Materials, Patches 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
07 October 2015
Bank Of India
70 Lak
02 July 2015
Bank Of India
2 Crore
02 July 2015
Bank Of India
4 Crore
02 July 2015
Bank Of India
7 Crore
18 July 2006
Bank Of India
6 Crore
29 June 2006
Bank Of India
6 Crore
04 August 2005
Bank Of India
32 Lak
09 November 2011
Bank Of India
1 Crore
09 November 2011
Bank Of India
1 Crore
21 January 1990
Bank Of India
60 Lak
21 January 1998
Bank Of India
22 Lak
04 August 2005
Bank Of India
5 Lak
21 January 1996
Bank Of India
22 Lak
18 July 2006
Bank Of India
1 Crore
04 August 2005
Bank Of India
32 Lak
21 January 1990
Bank Of India
22 Lak
02 July 2015
Bank Of India
0
07 October 2015
Bank Of India
0
02 July 2015
Bank Of India
0
02 July 2015
Bank Of India
0
29 June 2006
Bank Of India
0
18 July 2006
Bank Of India
0
04 August 2005
Bank Of India
0
04 August 2005
Bank Of India
0
04 August 2005
Bank Of India
0
21 January 1990
Bank Of India
0
09 November 2011
Bank Of India
0
21 January 1996
Bank Of India
0
21 January 1990
Bank Of India
0
21 January 1998
Bank Of India
0
09 November 2011
Bank Of India
0
18 July 2006
Bank Of India
0
02 July 2015
Bank Of India
0
07 October 2015
Bank Of India
0
02 July 2015
Bank Of India
0
02 July 2015
Bank Of India
0
29 June 2006
Bank Of India
0
18 July 2006
Bank Of India
0
04 August 2005
Bank Of India
0
04 August 2005
Bank Of India
0
04 August 2005
Bank Of India
0
21 January 1990
Bank Of India
0
09 November 2011
Bank Of India
0
21 January 1996
Bank Of India
0
21 January 1990
Bank Of India
0
21 January 1998
Bank Of India
0
09 November 2011
Bank Of India
0
18 July 2006
Bank Of India
0
Documents
Form INC-28-02072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24062020
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form e-CODS-21032018_signed
Form 23AC-12022018_signed
Form 66-12022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07022018
Optional Attachment-(1)-07022018
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Optional Attachment-(1)-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Optional Attachment-(2)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-29082017
Optional Attachment-(3)-29082017
Optional Attachment-(1)-29082017
Optional Attachment-(2)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
