Company Information
CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,193,800
Authorised Capital
20,000,000
Directors
Parminder Singh Chadha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surjeet Singh Chadha
Director
over 37 years ago
over 37 years ago
Past Directors
Balbir Kaur
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 12] Tyres And Tubes For Automobiles, Rubber Moulded And Extrusion Products, Flaps, Curing Bags And Envelopes Including 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
26 February 2010
Reliance Capital Ltd
50 Lak
22 May 2013
Allahabad Bank
5 Crore
27 April 1998
Allahabad Bank
4 Crore
08 April 1989
Allahabad Bank
80 Lak
16 December 2003
Allahabad Bank
4 Crore
08 April 1989
Allahabad Bank
11 Crore
08 April 1989
Allahabad Bank
0
08 April 1989
Allahabad Bank
0
16 December 2003
Allahabad Bank
0
27 April 1998
Allahabad Bank
0
22 May 2013
Allahabad Bank
0
26 February 2010
Reliance Capital Ltd
0
08 April 1989
Allahabad Bank
0
08 April 1989
Allahabad Bank
0
16 December 2003
Allahabad Bank
0
27 April 1998
Allahabad Bank
0
22 May 2013
Allahabad Bank
0
26 February 2010
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form CHG-4-05092019_signed
Letter of the charge holder stating that the amount has been satisfied-05092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190905
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Form DIR-11-30042018_signed
Acknowledgement received from company-30042018
Optional Attachment-(1)-21042018
Evidence of cessation;-21042018
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
