Company Information
CIN
Status
Date of Incorporation
20 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
60,554,300
Authorised Capital
65,000,000
Directors
Pratap Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Dube
Director/Designated Partner
about 9 years ago
about 9 years ago
Jyoti Kumar Kaul
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 17] Sound Absorbent And Non Igniting Polyurethin Foam, Included In Class 17.
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.
[Class : 12] Vehicles And Apparatus For Locomotion On Land Including Battery Operated, Manual And Whellchairs, Included In Class 12.
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
06 January 2010
Volkswagen India Private Limited
30 Lak
06 January 2010
Volkswagen India Private Limited
81 Lak
25 May 2009
Standard Chartered Bank
10 Crore
15 February 2007
Abn Amro Bank N.v.
2 Crore
21 July 2007
Abn Amro Bank N.v
8 Crore
04 January 1997
Canara Bank
0
30 May 1996
Canara Bank
0
30 May 1996
Canara Bank
0
06 January 2010
Volkswagen India Private Limited
0
21 July 2007
Abn Amro Bank N.v
0
04 January 1997
Canara Bank
0
25 May 2009
Standard Chartered Bank
0
15 February 2007
Abn Amro Bank N.v.
0
06 January 2010
Volkswagen India Private Limited
0
30 May 1996
Canara Bank
0
06 January 2010
Volkswagen India Private Limited
0
21 July 2007
Abn Amro Bank N.v
0
04 January 1997
Canara Bank
0
25 May 2009
Standard Chartered Bank
0
15 February 2007
Abn Amro Bank N.v.
0
06 January 2010
Volkswagen India Private Limited
0
Documents
Form DIR-12-05032021_signed
Form DIR-12-09012021_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form DPT-3-24122020_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-05062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4(XBRL)-28102018_signed
Optional Attachment-(2)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Optional Attachment-(1)-27102018
