Company Information
CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Govinderjeet Singh Sethi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Taranjeet Sethi Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charanjeet Singh Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vaneet Sethi Kaur
Director
over 19 years ago
over 19 years ago
Prabhani Sethi .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution, Retailing, Import Export, And Online Business Services In Respect Of Machines And Machine Tools, Motors And Engines, Machine Coupling And Transmission Components, Agricultural Implements.
[Class : 12] Auto Spare Parts, Fittings And Accessories For Use In Automobiles And Other Land Vehicles Including Two Wheelers, Three Wheelers And Four Wheelers.
[Class : 12] Automobile Parts.
Charges
09 January 2018
Hdfc Bank Limited
4 Crore
10 December 1999
Uco Bank
4 Crore
10 December 1999
Uco Bank
7 Lak
30 August 1999
Punjab National Bank
69 Lak
29 September 1995
Punjab National Bank
12 Lak
27 December 1990
Punjab National Bank
10 Lak
27 December 1990
Punjab National Bank
3 Lak
08 August 1990
Uttar Pradesh Financial Corporation
20 Lak
05 February 1981
Punjab National Bank
20 Lak
09 January 2018
Hdfc Bank Limited
0
08 August 1990
Uttar Pradesh Financial Corporation
0
10 December 1999
Uco Bank
0
30 August 1999
Punjab National Bank
0
27 December 1990
Punjab National Bank
0
05 February 1981
Punjab National Bank
0
10 December 1999
Uco Bank
0
29 September 1995
Punjab National Bank
0
27 December 1990
Punjab National Bank
0
09 January 2018
Hdfc Bank Limited
0
08 August 1990
Uttar Pradesh Financial Corporation
0
10 December 1999
Uco Bank
0
30 August 1999
Punjab National Bank
0
27 December 1990
Punjab National Bank
0
05 February 1981
Punjab National Bank
0
10 December 1999
Uco Bank
0
29 September 1995
Punjab National Bank
0
27 December 1990
Punjab National Bank
0
Documents
Form DPT-3-24102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-18112019_signed
Form AOC-4 additional attachment-18112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors? report as per section 134(3)-23102019
Form AOC-4 additional attachment-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors? report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
