Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Madan
Gaurav Madan
Director/Designated Partner
over 2 years ago
Nitin Madan
Nitin Madan
Director/Designated Partner
over 2 years ago
Bharat Madan
Bharat Madan
Director/Designated Partner
over 14 years ago
Nikhil Madan
Nikhil Madan
Director/Designated Partner
over 14 years ago

Registered Trademarks

Grindtech Grindlays Engines Parts

[Class : 7] Piston Rings, Pistons, Piston Pins, Cir~Clips, Linear, Cylinder Blocks, Engine Valves, Valve Guides, Valve Seat Inserts, Oil Seals, Engine Parts & Air Compressor Parts

Grindtech Grindlays Engines Parts

[Class : 12] Auto Parts, Spare Parts, Tractor Parts And Other Spare Parts Accessories, Vehicles; Apparatus For Locomotion By Land, Air Or Water

Charges

8 Crore
30 January 2015
Axis Bank Limited
85 Lak
10 April 2022
Axis Bank Limited
7 Crore
10 September 2021
Axis Bank Limited
1 Crore
16 May 2023
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 April 2022
Axis Bank Limited
0
30 January 2015
Axis Bank Limited
0
16 May 2023
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 April 2022
Axis Bank Limited
0
30 January 2015
Axis Bank Limited
0
16 May 2023
Axis Bank Limited
0
10 September 2021
Axis Bank Limited
0
10 April 2022
Axis Bank Limited
0
30 January 2015
Axis Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form DPT-3-09032020-signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of board resolution authorizing giving of notice-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed