Company Information
CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,955,100
Authorised Capital
25,000,000
Directors
Pulkit Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Davender Kumar Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Malhotra
Director/Designated Partner
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Tyres, Tubes & Flaps And Tyre Retreading Material.
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] All Types Of Automobiles Tyres And Tubes, Rubber Solution, Flaps Etc. Included 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, Flaps And Tyre Retreading Material Included In Class 12.
View +1 more Brands for Emtico Tyre And Rubber Private Limited.
Charges
01 November 2014
Kotak Mahindra Bank Limited
1 Crore
14 October 2008
State Bank Of India
7 Crore
23 October 2008
State Bank Of India
7 Crore
07 January 2008
Uco Bank
6 Crore
14 October 2008
State Bank Of India
0
01 November 2014
Kotak Mahindra Bank Limited
0
23 October 2008
State Bank Of India
0
07 January 2008
Uco Bank
0
14 October 2008
State Bank Of India
0
01 November 2014
Kotak Mahindra Bank Limited
0
23 October 2008
State Bank Of India
0
07 January 2008
Uco Bank
0
Documents
Form DPT-3-10122020-signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form SH-7-20072019-signed
Form PAS-3-11072019_signed
Form MGT-14-11072019_signed
Copy of the resolution for alteration of capital;-11072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Copy of Board or Shareholders? resolution-11072019
Copy of Board resolution authorizing redemption of redeemable preference shares;-11072019
Form MGT-7-15012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
