Company Information
CIN
Status
Date of Incorporation
02 May 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,708,000
Authorised Capital
40,000,000
Directors
Asim Abdul Waheed Hassan
Director/Designated Partner
over 3 years ago
over 3 years ago
Faisal Abdul Waheed Hassan
Director/Designated Partner
over 3 years ago
over 3 years ago
Khaleelulla Khan
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammed Ashraf Vohra
Director
over 14 years ago
over 14 years ago
Amina Mohammed Ashraf Vohra
Director
over 18 years ago
over 18 years ago
Mysore Syed Shakeel Adeeb
Director
over 23 years ago
over 23 years ago
Hassan Ghani Abdulwaheed
Director
over 35 years ago
over 35 years ago
Past Directors
Jawad Ali Mir
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 12] Disc Brake Pads, Brake Linear, Drum Brakes And Tubeless Tire Rims For Cars And Trucks
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
07 November 2006
State Bank Of India
4 Crore
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
19 August 2022
State Bank Of India
0
07 November 2006
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-15092020-signed
Form PAS-3-30062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Copy of Board or Shareholders? resolution-30062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Form DPT-3-04052020-signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form MSME FORM I-08062019_signed
Form PAS-3-29032019_signed
