Company Information
CIN
Status
Date of Incorporation
22 April 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,433,523,250
Authorised Capital
1,500,000,000
Directors
Dilip Tuli
Manager/Secretary
about 2 years ago
about 2 years ago
Viraj Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Mankad
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapnil Sinha
Director/Designated Partner
over 2 years ago
over 2 years ago
Parthasarathy Vankipuram Srinivasa
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Lamba
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Kampani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nanita Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narinder Kumar Vedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagjit Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manav Sardana
Director/Designated Partner
about 5 years ago
about 5 years ago
Sham Behari Sardana
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sreekanth Panduranga Shiravante
Individual Promoter
about 9 years ago
about 9 years ago
Chander Parkash Kohli
Wholetime Director
almost 14 years ago
almost 14 years ago
Past Directors
Rasamoy Dayamoy Chakraborty
Director
about 9 years ago
about 9 years ago
Bijoy Bose Kumar
Additional Director
over 9 years ago
over 9 years ago
Pankaj Kumar
Cfo(kmp)
over 11 years ago
over 11 years ago
Ravi Kant Pall
Director
about 17 years ago
about 17 years ago
Mahinder Kumar Valecha
Director
about 27 years ago
about 27 years ago
Ravindra Nath Malik
Director
about 27 years ago
about 27 years ago
Patents
The disclosure relates to a hose (100) having an extruded inner layer (102), an intermediate layer (104) and an extruded outer layer (106). The extruded inner layer (102) provides a path for flow of a fluid. In addition, the intermediate layer (104) is circumferentially situated over the extruded inner layer (102). ...
Registered Trademarks
[Class : 12] Vehicles And Conveyances; Air Flow Spoilers For Vehicles; Ambulances; Anti Theft, Security And Safety Devices And Equipment For Vehicles; Automobiles; Automobile Sunroofs; Automobile Hoods; Automobile Bumpers; Automobile Wheels; Automobile Bodies; Automobile Engines; Automobile Windows; Automobile Chassis; Steering Wheels For Automobiles; Brake Pads For Automobi...
[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Service Relating To Automobile Parts In Class 35.
[Class : 12] Pats Included In Class 12 Of Auto Mobiles,
Charges
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
22 January 2019
Citi Bank N.a.
15 Crore
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
11 October 2017
Bank Of Baroda
1 Crore
26 September 2017
Citi Bank N.a.
25 Crore
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
14 August 2014
Citi Bank N.a.
20 Crore
03 August 2012
Hdfc Bank Limited
40 Crore
14 December 2010
Dbs Bank India Limited
50 Crore
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
53 Crore
23 October 2003
Citi Bank N.a.
50 Crore
22 September 2003
Bank Of Baroda
27 Crore
21 January 2013
Citibank N.a
17 Crore
04 October 2004
Bank Of India
10 Crore
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
51 Crore
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
49 Crore
13 November 2009
Indusind Bank Ltd.
40 Crore
17 August 2004
Bank Of India
5 Crore
22 October 2003
Bank Of India
30 Lak
17 September 2004
Bank Of India
2 Crore
06 August 2001
Bank Of India
60 Lak
31 October 2003
Bank Of India
2 Crore
26 June 2002
Bank Of India
1 Crore
28 December 2006
Citi Bank N.a.
5 Crore
26 December 2006
Standard Chartered Bank
30 Crore
26 December 2006
Standard Chartered Bank
20 Crore
14 December 2009
Kotak Mahindra Bank Limited
12 Crore
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
16 March 2000
Bank Of Baroda
3 Crore
09 March 2000
Bank Of Baroda
28 Lak
26 April 2000
Bank Of Baroda
5 Lak
13 August 1998
Bank Of Baroda
7 Crore
27 August 2001
Bank Of Baroda
1 Crore
01 April 1998
Bank Of Baroda
4 Crore
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2023
Citi Bank N.a.
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Citi Bank N.a.
0
22 January 2019
Citi Bank N.a.
0
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
26 September 2017
Citi Bank N.a.
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2003
Citi Bank N.a.
0
22 September 2003
Others
0
01 April 1998
Bank Of Baroda
0
03 August 2012
Hdfc Bank Limited
0
14 December 2010
Others
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2006
Standard Chartered Bank
0
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 1998
Bank Of Baroda
0
31 October 2003
Bank Of India
0
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2002
Bank Of India
0
27 August 2001
Bank Of Baroda
0
14 August 2014
Citi Bank N.a.
0
26 April 2000
Bank Of Baroda
0
21 January 2013
Citibank N.a
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2004
Bank Of India
0
28 December 2006
Citi Bank N.a.
0
06 August 2001
Bank Of India
0
16 March 2000
Bank Of Baroda
0
09 March 2000
Bank Of Baroda
0
17 September 2004
Bank Of India
0
22 October 2003
Bank Of India
0
14 December 2009
Kotak Mahindra Bank Limited
0
13 November 2009
Indusind Bank Ltd.
0
04 October 2004
Bank Of India
0
26 December 2006
Standard Chartered Bank
0
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 July 2023
Citi Bank N.a.
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2021
Citi Bank N.a.
0
22 January 2019
Citi Bank N.a.
0
21 May 2019
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 October 2017
Others
0
26 September 2017
Citi Bank N.a.
0
10 April 2017
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
23 October 2003
Citi Bank N.a.
0
22 September 2003
Others
0
01 April 1998
Bank Of Baroda
0
03 August 2012
Hdfc Bank Limited
0
14 December 2010
Others
0
13 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 December 2006
Standard Chartered Bank
0
14 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
13 August 1998
Bank Of Baroda
0
31 October 2003
Bank Of India
0
21 April 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 June 2002
Bank Of India
0
27 August 2001
Bank Of Baroda
0
14 August 2014
Citi Bank N.a.
0
26 April 2000
Bank Of Baroda
0
21 January 2013
Citibank N.a
0
23 January 2019
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2004
Bank Of India
0
28 December 2006
Citi Bank N.a.
0
06 August 2001
Bank Of India
0
16 March 2000
Bank Of Baroda
0
09 March 2000
Bank Of Baroda
0
17 September 2004
Bank Of India
0
22 October 2003
Bank Of India
0
14 December 2009
Kotak Mahindra Bank Limited
0
13 November 2009
Indusind Bank Ltd.
0
04 October 2004
Bank Of India
0
26 December 2006
Standard Chartered Bank
0
21 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form PAS-6-04042021_signed
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form MSME FORM I-30102020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form MGT-14-06102020_signed
Form MSME FORM I-12092020
Form PAS-6-11092020_signed
Form MSME FORM I-10092020_signed
Form MR-1-04092020_signed
Copy of board resolution-04092020
Copy of shareholders resolution-04092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form DPT-3-04082020-signed
Auditor?s certificate-02082020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
