Company Information
CIN
Status
Date of Incorporation
28 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
213,882,130
Authorised Capital
300,000,000
Directors
Bharat Kaushal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sakshi Kaura
Director/Designated Partner
over 2 years ago
over 2 years ago
Devashish Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nipun Khurana
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Kumar Chugh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ravinder Kumar Mehta
Director
almost 5 years ago
almost 5 years ago
Novel Singhal Lavasa
Individual Promoter
about 9 years ago
about 9 years ago
Tavinder Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Deep Kapuria
Director
about 10 years ago
about 10 years ago
Atul Raheja
Director
over 22 years ago
over 22 years ago
Verinder Kumar Chhabra
Director
almost 24 years ago
almost 24 years ago
Ramesh Chandra Vaish
Director/Designated Partner
over 30 years ago
over 30 years ago
Triloki Nath Kapoor
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Jatender Kumar Mehta
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Ravinder Singh Kataria
Company Secretary
over 4 years ago
over 4 years ago
Ghan Shyam Dass
Cfo(kmp)
almost 9 years ago
almost 9 years ago
Pushpendra Kumar Bansal
Cfo(kmp)
over 11 years ago
over 11 years ago
Jagdish Chandra Jhuraney
Additional Director
over 12 years ago
over 12 years ago
Suresh Chand Mathur
Director
about 17 years ago
about 17 years ago
Lalit Bhasin
Additional Director
over 17 years ago
over 17 years ago
Krishan Chand Chawla
Whole Time Director
about 20 years ago
about 20 years ago
Patents
The improved valve mechanism comprises a valve unit and a drive unit; the valve unit
comprising an adapter plate, a top plate and housing; and a passage extending through
the adapter plate, top plate and the housing. The valve mechanism also comprises a
slide plate adapted to be received in the housing and being ...
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water
[Class : 12] Parts And Fitting Included In Class 12 For Use In Autos And Motor Land Vehicles For Sale In India And For Export
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] Parts & Fittings Included In Class 12 For Use In Motor Land Vehicles.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
31 August 2019
Tata Capital Financial Services Limited
20 Crore
29 August 2019
Yes Bank Limited
50 Crore
16 August 2019
Indusind Bank Ltd.
7 Crore
18 June 2019
Indusind Bank Ltd.
40 Crore
19 December 2018
Indusind Bank Ltd.
40 Crore
23 March 2018
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
18 Crore
28 November 2017
Indian Bank
15 Crore
24 May 2017
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
12 Crore
28 March 2017
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
8 Crore
24 March 2017
Bajaj Finance Limited
10 Crore
23 November 2015
Hdfc Bank Limited
15 Crore
10 August 2015
Hdfc Bank Limited
34 Lak
06 June 2015
Hdfc Bank Limited
5 Crore
16 May 2015
Hdfc Bank Limited
17 Lak
24 April 2015
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
11 Crore
22 May 2013
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
16 Crore
27 October 2009
Hdfc Bank Limited
4 Crore
19 February 2014
Icici Bank Limited
20 Crore
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
14 January 2003
Canara Bank
14 Crore
14 January 2003
Canara Bank
15 Crore
15 July 2011
Standard Chartered Bank
11 Crore
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
01 February 2013
Indusind Bank Ltd.
37 Crore
23 March 2011
Standard Chartered Bank
41 Crore
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
10 December 2008
Tata Capital Financial Services Limited
49 Crore
22 March 2013
Tata Capital Financial Services Limited
35 Crore
31 January 2007
Citibank N.a
21 Crore
25 June 2007
Icici Bank Limited
44 Crore
25 June 2007
Icici Bank Limited
44 Crore
26 August 2008
The Royal Bank Of Scotland N. V.
6 Crore
18 May 2011
Dbs Bank Limited
15 Crore
15 July 2012
Dbs Bank Ltd.
25 Crore
28 December 2010
Dbs Bank Limited
18 Crore
15 January 2009
United Bank Of India
41 Crore
11 August 2004
The Royal Bank Of Scotland N.v.
15 Crore
26 May 2004
State Bank Of India
40 Crore
25 February 2011
Indusind Bank Limited
20 Crore
07 June 2010
Yes Bank Limited
10 Crore
28 April 2003
Standard Chartered Bank
10 Crore
21 May 2003
Standard Chartered Bank
20 Crore
09 September 2021
Yes Bank Limited
10 Crore
04 August 2021
Hdfc Bank Limited
5 Crore
31 July 2021
Indian Bank
3 Crore
08 February 2021
Tata Capital Financial Services Limited
3 Crore
31 March 2020
Indian Bank
25 Crore
27 November 2019
Yes Bank Limited
45 Crore
22 September 2022
Tata Capital Financial Services Limited
0
16 August 2019
Others
0
31 July 2021
Indian Bank
0
09 September 2021
Yes Bank Limited
0
31 March 2020
Indian Bank
0
28 November 2017
Indian Bank
0
29 August 2019
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
27 October 2009
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
08 February 2021
Tata Capital Financial Services Limited
0
31 August 2019
Tata Capital Financial Services Limited
0
18 June 2019
Others
0
19 December 2018
Others
0
23 March 2018
Others
0
24 May 2017
Others
0
28 March 2017
Others
0
14 January 2003
Canara Bank
0
23 November 2015
Hdfc Bank Limited
0
24 April 2015
Others
0
22 May 2013
Others
0
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2009
United Bank Of India
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Others
0
25 June 2007
Icici Bank Limited
0
26 August 2008
The Royal Bank Of Scotland N. V.
0
10 August 2015
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
16 May 2015
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
01 February 2013
Indusind Bank Ltd.
0
23 March 2011
Standard Chartered Bank
0
31 January 2007
Citibank N.a
0
26 May 2004
State Bank Of India
0
28 December 2010
Dbs Bank Limited
0
28 April 2003
Standard Chartered Bank
0
21 May 2003
Standard Chartered Bank
0
15 July 2012
Dbs Bank Ltd.
0
15 July 2011
Standard Chartered Bank
0
18 May 2011
Dbs Bank Limited
0
10 December 2008
Tata Capital Financial Services Limited
0
19 February 2014
Icici Bank Limited
0
14 January 2003
Canara Bank
0
07 June 2010
Yes Bank Limited
0
11 August 2004
The Royal Bank Of Scotland N.v.
0
25 June 2007
Icici Bank Limited
0
25 February 2011
Indusind Bank Limited
0
22 September 2022
Tata Capital Financial Services Limited
0
16 August 2019
Others
0
31 July 2021
Indian Bank
0
09 September 2021
Yes Bank Limited
0
31 March 2020
Indian Bank
0
28 November 2017
Indian Bank
0
29 August 2019
Yes Bank Limited
0
27 November 2019
Yes Bank Limited
0
27 October 2009
Hdfc Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
08 February 2021
Tata Capital Financial Services Limited
0
31 August 2019
Tata Capital Financial Services Limited
0
18 June 2019
Others
0
19 December 2018
Others
0
23 March 2018
Others
0
24 May 2017
Others
0
28 March 2017
Others
0
14 January 2003
Canara Bank
0
23 November 2015
Hdfc Bank Limited
0
24 April 2015
Others
0
22 May 2013
Others
0
15 January 2013
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2009
United Bank Of India
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2017
Others
0
25 June 2007
Icici Bank Limited
0
26 August 2008
The Royal Bank Of Scotland N. V.
0
10 August 2015
Hdfc Bank Limited
0
06 June 2015
Hdfc Bank Limited
0
16 May 2015
Hdfc Bank Limited
0
26 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
22 March 2013
Tata Capital Financial Services Limited
0
01 February 2013
Indusind Bank Ltd.
0
23 March 2011
Standard Chartered Bank
0
31 January 2007
Citibank N.a
0
26 May 2004
State Bank Of India
0
28 December 2010
Dbs Bank Limited
0
28 April 2003
Standard Chartered Bank
0
21 May 2003
Standard Chartered Bank
0
15 July 2012
Dbs Bank Ltd.
0
15 July 2011
Standard Chartered Bank
0
18 May 2011
Dbs Bank Limited
0
10 December 2008
Tata Capital Financial Services Limited
0
19 February 2014
Icici Bank Limited
0
14 January 2003
Canara Bank
0
07 June 2010
Yes Bank Limited
0
11 August 2004
The Royal Bank Of Scotland N.v.
0
25 June 2007
Icici Bank Limited
0
25 February 2011
Indusind Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form MSME FORM I-17022021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of MGT-8-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(4)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(5)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(3)-08102020
Form MGT-15-05102020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form DPT-3-30072020-signed
Optional Attachment-(1)-30072020
