Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,751,680
Authorised Capital
40,000,000
Directors
Madhulika Dawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Dawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Dawar
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 12] Brakes For Vehicles, Wheel Brakes, Brake Cylinders, Vehicle Brake Pads, Vehicle Brake Shoes, Brakes For Automobiles, Brake Cylinders For Vehicles, Brake Linings For Automobiles, Brake Segments For Automobiles, Brake Shoes For Automobiles, Shoes For Vehicle Brakes, Brake Pads For Automobiles, Brake Pads For Vehicles, Block Brakes For Land Vehicles, Linings For Br...
[Class : 12] Brakes For Vehicles, Wheel Brakes, Brake Cylinders, Vehicle Brake Pads, Vehicle Brake Shoes, Brakes For Automobiles, Brake Cylinders For Vehicles, Brake Linings For Automobiles, Brake Segments For Automobiles, Brake Shoes For Automobiles, Shoes For Vehicle Brakes, Brake Pads For Automobiles, Brake Pads For Vehicles, Block Brakes For Land Vehicles, Linings For Br...
[Class : 12] Brakes For Vehicles, Wheel Brakes, Brake Cylinders, Vehicle Brake Pads, Vehicle Brake Shoes, Brakes For Automobiles, Brake Cylinders For Vehicles, Brake Linings For Automobiles, Brake Segments For Automobiles, Brake Shoes For Automobiles, Shoes For Vehicle Brakes, Brake Pads For Automobiles, Brake Pads For Vehicles, Block Brakes For Land Vehicles, Linings For Br...
View +7 more Brands for Indo German Brakes Private Limited.
Charges
26 February 2018
Dewan Housing Finance Corporation Limited
2 Crore
28 July 2014
Icici Bank Limited
4 Crore
13 February 2013
The Jammu And Kashmir Bank Limited
40 Lak
20 December 2019
Kotak Mahindra Bank Limited
5 Crore
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
20 December 2019
Others
0
26 February 2018
Others
0
28 July 2014
Others
0
13 February 2013
The Jammu And Kashmir Bank Limited
0
Documents
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(1)-29122018
Details of other Entity(s)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
Optional Attachment-(1)-05112018
Instrument(s) of creation or modification of charge;-05112018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Optional Attachment-(1)-21052018
Altered memorandum of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
