Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,425,200
Authorised Capital
30,000,000
Directors
Gautam Gumber
Director/Designated Partner
about 2 years ago
about 2 years ago
Neena Gumber
Director/Designated Partner
about 12 years ago
about 12 years ago
Ram Lal Gumber
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Navneet Gumber
Director
over 23 years ago
over 23 years ago
Nirmal Kanta Gumber
Director
over 27 years ago
over 27 years ago
Avinash Chander Gumber
Director
over 27 years ago
over 27 years ago
Mohan Lal Gumber
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 12] Parts And Fittings For Vehicles Being Made Of Rubber; Rubber And Plastic Accessories For Automotive Applications, Automobile Structural Parts And Replacement Parts Thereof, All Included In Class 12[Class : 17] Gaskets; Hoses And Tubes; Packing, Stopping, Insulating And Jointing Materials; Seals And Sealing Materials; Moulded Rubber Parts For Automotive And Non A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Parts And Fittings For Vehicles Being Made Of Rubber; Rubber And Plastic Accessories For Automotive Applications, Automobile Structural Parts And Replacement Parts Thereof, All Included In Class 12[Class : 17] Gaskets; Hoses And Tubes; Packing, Stopping, Insulating And Jointing Materials; Seals And Sealing Materials; Moulded Rubber Parts For Automotive And Non A...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 August 2014
Yes Bank Limited
23 Crore
28 August 2012
Citibank N.a
1 Crore
15 March 2007
Central Bank Of India
1 Crore
02 June 2010
Central Bank Of Inda
5 Crore
27 August 2020
Bank Of Baroda
65 Lak
09 January 2020
Hdfc Bank Limited
20 Crore
09 January 2020
Hdfc Bank Limited
0
27 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
02 June 2010
Central Bank Of Inda
0
15 March 2007
Central Bank Of India
0
28 August 2012
Citibank N.a
0
09 January 2020
Hdfc Bank Limited
0
27 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
02 June 2010
Central Bank Of Inda
0
15 March 2007
Central Bank Of India
0
28 August 2012
Citibank N.a
0
09 January 2020
Hdfc Bank Limited
0
27 August 2020
Others
0
13 August 2014
Yes Bank Limited
0
02 June 2010
Central Bank Of Inda
0
15 March 2007
Central Bank Of India
0
28 August 2012
Citibank N.a
0
Documents
Form DPT-3-09112020-signed
Form CHG-4-09102020_signed
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Form CHG-1-17062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(3)-28022020
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Optional Attachment-(1)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
