Company Information
CIN
Status
Date of Incorporation
05 August 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
41,684,000
Authorised Capital
120,000,000
Directors
Ishaan Sarine
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trilok Chand Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Shree Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaani Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Kumar Jain
Director
about 7 years ago
about 7 years ago
Shukla Sarine
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Yogesh Choudhary
Additional Director
over 12 years ago
over 12 years ago
Ravinder Kumar Sarine
Director
over 13 years ago
over 13 years ago
Anil Kumar Kaul
Managing Director
over 13 years ago
over 13 years ago
Gopal Krishan Chandna
Managing Director
over 16 years ago
over 16 years ago
Mandeep Manjit Khaira
Whole Time Director
almost 17 years ago
almost 17 years ago
Jagjit Singh
Director
over 23 years ago
over 23 years ago
Vivek Sarine
Managing Director
about 26 years ago
about 26 years ago
Suraj Mohan Khorana
Director
over 26 years ago
over 26 years ago
Patents
A permanent magnet starter motor is disclosed comprising a yoke 102 having thin wall cross cylindrical section with two open ends, end brackets to close open ends of the yoke 102 and sealing rings 106 for fitment between end bracketsand open ends of the yoke 102 to prevent water ingress through the joint. Open ends ...
Registered Trademarks
[Class : 9] Batteries
[Class : 7] Starter Motors ; Alternators; Electric Ignition Coils; Rotor Arms For Size Reduction Machines; Stators ; Mounting Brackets Adapted For Computer Monitors; Dynamo; Linear Drives; Fuel Pumps For Motor Vehicles; Carbon Brushes [Electricity] ; Vacuum Filters; Bearings; Tyre Changers;
[Class : 9] Solenoid Valves [Electromagnetic Switches]; Armatures [Electricity]; Voltage Regulators; Mounting Brackets Adapted For Computers; Electronic Dynamometers ; Battery Cases ; Disk Drives; Rectifiers; Electric Relays; Electrical Filters ; Tyre Levers;
Charges
01 August 2015
Citi Bank N.a.
2 Lak
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
25 July 2014
Dbs Bank India Limited
25 Crore
09 December 2009
Bank Of India
9 Crore
07 March 2011
Bank Of India
10 Crore
07 March 2011
Bank Of India
15 Crore
10 May 2014
Yes Bank Limited
12 Crore
25 February 2004
Citi Bank N.a.
1 Crore
14 February 2007
Citi Bank N.a.
5 Crore
27 February 2003
Citi Bank N.a.
18 Crore
08 March 2010
Kotak Mahindra Bank Limited
4 Crore
19 August 2009
Kotak Mahindra Bank Limited
14 Crore
18 May 1995
The Haryana Financial Corporation
90 Lak
21 December 1973
The Haryana Financial Corporation
42 Lak
25 August 2006
The Hsbc Bank Limited
10 Crore
31 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
3 Crore
25 August 2006
The Hsbc Bank Limited
10 Crore
07 June 1984
Central Bank Of India
30 Lak
16 March 2001
Central Bank Of India
2 Crore
11 April 2023
Axis Bank Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
Others
0
09 December 2009
Bank Of India
0
10 May 2014
Yes Bank Limited
0
07 March 2011
Bank Of India
0
07 March 2011
Bank Of India
0
31 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
14 February 2007
Citi Bank N.a.
0
27 February 2003
Citi Bank N.a.
0
25 August 2006
The Hsbc Bank Limited
0
16 March 2001
Central Bank Of India
0
21 December 1973
The Haryana Financial Corporation
0
01 August 2015
Citi Bank N.a.
0
25 February 2004
Citi Bank N.a.
0
07 June 1984
Central Bank Of India
0
18 May 1995
The Haryana Financial Corporation
0
25 August 2006
The Hsbc Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
11 April 2023
Axis Bank Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
Others
0
09 December 2009
Bank Of India
0
10 May 2014
Yes Bank Limited
0
07 March 2011
Bank Of India
0
07 March 2011
Bank Of India
0
31 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
14 February 2007
Citi Bank N.a.
0
27 February 2003
Citi Bank N.a.
0
25 August 2006
The Hsbc Bank Limited
0
16 March 2001
Central Bank Of India
0
21 December 1973
The Haryana Financial Corporation
0
01 August 2015
Citi Bank N.a.
0
25 February 2004
Citi Bank N.a.
0
07 June 1984
Central Bank Of India
0
18 May 1995
The Haryana Financial Corporation
0
25 August 2006
The Hsbc Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
11 April 2023
Axis Bank Limited
0
08 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
25 July 2014
Others
0
09 December 2009
Bank Of India
0
10 May 2014
Yes Bank Limited
0
07 March 2011
Bank Of India
0
07 March 2011
Bank Of India
0
31 May 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
14 February 2007
Citi Bank N.a.
0
27 February 2003
Citi Bank N.a.
0
25 August 2006
The Hsbc Bank Limited
0
16 March 2001
Central Bank Of India
0
21 December 1973
The Haryana Financial Corporation
0
01 August 2015
Citi Bank N.a.
0
25 February 2004
Citi Bank N.a.
0
07 June 1984
Central Bank Of India
0
18 May 1995
The Haryana Financial Corporation
0
25 August 2006
The Hsbc Bank Limited
0
19 August 2009
Kotak Mahindra Bank Limited
0
08 March 2010
Kotak Mahindra Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-14062024_signed
Form MSME FORM I-11062024_signed
Form Addendum to AOC-4 CSR-06032024
Form MSME FORM I-16112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Optional Attachment-(1)-11102023
Form AOC-4(XBRL)-12102023_signed
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Copy of MGT-8-09102023
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-05102023_signed
Form MGT-7-14092023_signed
Form MSME FORM I-04092023_signed
Form MSME FORM I-12082023
Form MSME FORM I-12082023_signed
Form MSME FORM I-08082023_signed
Form AOC-4(XBRL)-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112022
List of share holders, debenture holders;-02112022
Copy of MGT-8-02112022
Form MGT-7-02112022
Form PAS-6-27102022_signed
Form DPT-3-23062022_signed
Form AOC-4(XBRL)-23122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122021
Form PAS-6-29112021_signed
Copy of MGT-8-20112021
List of share holders, debenture holders;-20112021
Optional Attachment-(1)-20112021
