Company Information
CIN
Status
Date of Incorporation
29 July 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Biji Varughese
Director
about 15 years ago
about 15 years ago
Beena Koshy
Director
almost 23 years ago
almost 23 years ago
Past Directors
Amit Gupta
Director
about 11 years ago
about 11 years ago
Saiyed Huzeifah
Director
about 11 years ago
about 11 years ago
Hanif Saiyed
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 17] All Kind Of Tyre Retreading & Repairing Materials.
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.
Charges
13 March 2009
Bank Of India
2 Crore
29 November 2007
Centurion Bank Of Punjab Limited
1 Crore
25 November 1999
The Federal Bank Ltd
70 Lak
29 June 2007
The Federal Bank Ltd
50 Lak
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
29 June 2007
The Federal Bank Ltd
0
13 March 2009
Bank Of India
0
25 November 1999
The Federal Bank Ltd
0
29 November 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Resignation Letter-280815.PDF
Form ADT-3-280815.PDF
Form ADT-1-290815.OCT
Form DIR-12-260615.OCT
Optional Attachment 1-260615.PDF
Evidence of cessation-260615.PDF
Form DIR-12-300515.OCT
Optional Attachment 1-290515.PDF
Evidence of cessation-290515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT
Interest in other entities-051114.PDF
Optional Attachment 1-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Form GNL.2-280614.PDF
Form 2-061213.OCT
List of allottees-061213.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-040713.PDF
Certificate of Registration for Modification of Mortgage-040713.PDF
