Company Information
CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Navin Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Angelina Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Payal Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Suphla Jain
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 12] Brake Pads, Bearings For Automobiles, Brake Shoes, Brake Lining, Clutch, Clutch Facings, Piston Rings, Pistons, Auto Control Cables, Gears, Pressure Plates For Automobiles And Other Accessories, Associated Products And All Other Goods Included In Class 12.
Charges
16 January 2013
Small Industries Development Bank Of India
50 Lak
06 March 2012
Kotak Mahindra Bank Limited
75 Lak
24 March 2007
Hdfc Bank Limited
9 Crore
28 February 2007
Hdfc Bank Limited
1 Crore
27 July 2005
Syndicate Bank
0
24 March 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 July 2005
Syndicate Bank
0
16 January 2013
Small Industries Development Bank Of India
0
06 March 2012
Kotak Mahindra Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 July 2005
Syndicate Bank
0
16 January 2013
Small Industries Development Bank Of India
0
06 March 2012
Kotak Mahindra Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 July 2005
Syndicate Bank
0
16 January 2013
Small Industries Development Bank Of India
0
06 March 2012
Kotak Mahindra Bank Limited
0
24 March 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0
27 July 2005
Syndicate Bank
0
16 January 2013
Small Industries Development Bank Of India
0
06 March 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-11122020-signed
Form CHG-4-20112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019 marked as defective by Registrar on 10-11-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-03102019 marked as defective by Registrar on 10-11-2020
Form AOC-4-03102019_signed marked as defective by Registrar on 10-11-2020
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form GNL-2-05112020-signed
Optional Attachment-(1)-03112020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-25062020-signed
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form MGT-7-03102019_signed
