Company Information
CIN
Status
Date of Incorporation
27 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
17,050,900
Authorised Capital
40,000,000
Directors
Romesh Chand Tayal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Tayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ghanshyam Dass Tayal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sushil Kumar Tayal
Director
over 23 years ago
over 23 years ago
Madan Lal Tayal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Disc Brake Pads, Brake Linings, Brake Shoem Clutch Facing For Two Wheelers And Four Wheelers, Railway Brake Blocks 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
09 November 2010
Punjab & Sind Bank
6 Crore
07 September 2007
Punjab & Sind Bank
6 Crore
06 October 2006
Punjab & Sind Bank
65 Lak
06 October 2006
Punjab And Sind Bank
30 Lak
24 May 2004
Punjab And Sind Bank
1 Crore
01 May 2004
Punjab And Sind Bank
70 Lak
30 April 2004
Punjab And Sind Bank
9 Lak
30 August 2001
The Haryana Financial Corp.
27 Lak
23 February 2001
Punjab And Sind Bank
2 Crore
09 November 2010
Others
0
06 October 2006
Punjab And Sind Bank
0
01 May 2004
Punjab And Sind Bank
0
30 April 2004
Punjab And Sind Bank
0
23 February 2001
Punjab And Sind Bank
0
30 August 2001
The Haryana Financial Corp.
0
07 September 2007
Punjab & Sind Bank
0
06 October 2006
Punjab & Sind Bank
0
24 May 2004
Punjab And Sind Bank
0
09 November 2010
Others
0
06 October 2006
Punjab And Sind Bank
0
01 May 2004
Punjab And Sind Bank
0
30 April 2004
Punjab And Sind Bank
0
23 February 2001
Punjab And Sind Bank
0
30 August 2001
The Haryana Financial Corp.
0
07 September 2007
Punjab & Sind Bank
0
06 October 2006
Punjab & Sind Bank
0
24 May 2004
Punjab And Sind Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-10112020-signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-24072019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-04122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171204
Instrument(s) of creation or modification of charge;-02122017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-21112016_signed
