Company Information
CIN
Status
Date of Incorporation
30 November 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,608,000
Authorised Capital
80,001,015
Directors
Satendra Mohan Mehta
Beneficial Owner
over 9 years ago
over 9 years ago
Manohar Lakshaminarayan
Director/Designated Partner
over 23 years ago
over 23 years ago
Warun Mehta
Director
over 24 years ago
over 24 years ago
Ravinder Kumar Mehta
Director
over 28 years ago
over 28 years ago
Past Directors
Richa Gupta
Company Secretary
over 7 years ago
over 7 years ago
Atul Mehta
Whole Time Director
almost 17 years ago
almost 17 years ago
Om Parkash Khullar
Director
almost 23 years ago
almost 23 years ago
Netrapal Singh
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 12] Parts & Fittings For Use In Auto & Motor Land Vehicles.
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
03 January 2018
Hdfc Bank Limited
3 Crore
10 May 2014
Hdb Financial Services Limited
6 Crore
13 October 2008
Ing Vysya Bank Limited
9 Crore
31 July 2014
Hdfc Bank Limited
10 Crore
13 December 2006
Punjab National Bank
10 Lak
23 November 2006
Axis Bank
8 Crore
21 March 2003
State Bank Of India
1 Crore
11 January 2002
State Bank Of India
3 Crore
28 July 1980
State Bank Of India
1 Lak
12 December 1981
State Bank Of India
56 Thousand
08 June 1987
State Bank Of India
1 Lak
08 October 1980
State Bank Of India
45 Thousand
11 January 2002
State Bank Of India
1 Crore
28 January 1997
State Bank Of India
4 Crore
21 March 2003
State Bank Of India
2 Crore
31 January 1983
State Bank Of India
52 Thousand
28 January 1997
State Bank Of India
10 Lak
11 February 1991
State Bank Of India
2 Lak
22 November 1989
State Bank Of India
2 Lak
21 July 1988
State Bank Of India
1 Lak
15 July 1986
State Bank Of India
3 Lak
18 November 1999
State Bank Of India
1 Crore
31 December 2020
Idfc First Bank Limited
3 Crore
03 January 2018
Hdfc Bank Limited
0
31 December 2020
Others
0
18 November 1999
State Bank Of India
0
28 January 1997
State Bank Of India
0
11 February 1991
State Bank Of India
0
31 July 2014
Hdfc Bank Limited
0
21 July 1988
State Bank Of India
0
15 July 1986
State Bank Of India
0
23 November 2006
Axis Bank
0
10 May 2014
Hdb Financial Services Limited
0
22 November 1989
State Bank Of India
0
21 March 2003
State Bank Of India
0
11 January 2002
State Bank Of India
0
08 June 1987
State Bank Of India
0
31 January 1983
State Bank Of India
0
12 December 1981
State Bank Of India
0
28 July 1980
State Bank Of India
0
21 March 2003
State Bank Of India
0
11 January 2002
State Bank Of India
0
28 January 1997
State Bank Of India
0
13 October 2008
Ing Vysya Bank Limited
0
13 December 2006
Punjab National Bank
0
08 October 1980
State Bank Of India
0
Documents
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-22122020
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form PAS-6-27102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(1)-03092020
Form MSME FORM I-26062020_signed
Evidence of cessation;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20191108
Form INC-28-08112019-signed
Form DPT-3-07112019-signed
Optional Attachment-(1)-07112019
Copy of court order or NCLT or CLB or order by any other competent authority.-07112019
