Company Information
CIN
Status
Date of Incorporation
03 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,383,500
Authorised Capital
250,000,000
Directors
Madhu Bhushan Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Saluja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Duhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Sidhartha Bhushan Khurana
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanker Dev Choudhry
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kanika Bhutani
Company Secretary
almost 8 years ago
almost 8 years ago
Garima Khurana
Additional Director
over 8 years ago
over 8 years ago
Chand Khurana
Whole Time Director
about 10 years ago
about 10 years ago
Charu Leekha
Director
about 14 years ago
about 14 years ago
Bharat Caprihan
Director
about 20 years ago
about 20 years ago
Sanjay Leekha
Director
almost 43 years ago
almost 43 years ago
Patents
The invention relates to a locking assembly (200) on an helmet including a housing bracket (10) and a ring-like element (20) such that an engaging means (12) on one end of the housing bracket (10) engages the ring-like element (20) and the other end of the housing bracket (10) is fixed securely to the outer shell of...
The present invention relates to a helmet [100] comprising an external shell member [104], a foam member [101] fixed to an inner surface of the external shell member [104], and an inner cushioning member [103] fixed to the foam member [101]. The foam member [101] defines a first pony-cut cavity [102a], while the inn...
The present invention provides a visor latch mechanism [200] for pivotally locking and/or releasing a visor [120] from a helmet system [100]. The visor latch mechanism [200] comprise a housing unit [210]; a primary lever [220] and a secondary lever [230] pivotally installed on the housing unit [210]. The primary lev...
Registered Trademarks
[Class : 29] Milk And Other Dairy Products.
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
20 August 2019
Daimler Financial Services India Private Limited
50 Lak
04 April 2019
Hdfc Bank Limited
4 Crore
11 May 2018
Hdfc Bank Limited
52 Crore
12 April 2018
Hdfc Bank Limited
48 Crore
12 April 2018
Hdfc Bank Limited
4 Crore
22 December 2017
Hdfc Bank Limited
20 Crore
31 July 2015
Kotak Mahindra Prime Limited
65 Lak
19 October 2016
Kotak Mahindra Prime Limited
50 Lak
27 August 2014
Icici Bank Limited
25 Lak
29 July 2005
Bank Of Maharashtra
13 Crore
02 August 2005
Bank Of Maharashtra
8 Lak
15 June 2005
Bank Of Maharastra
29 Lak
10 August 2020
Hdfc Bank Limited
18 Crore
19 March 2020
Hdfc Bank Limited
40 Lak
25 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
27 August 2014
Others
0
31 July 2015
Others
0
20 August 2019
Others
0
19 March 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
04 April 2019
Hdfc Bank Limited
0
15 June 2005
Bank Of Maharastra
0
29 July 2005
Bank Of Maharashtra
0
02 August 2005
Bank Of Maharashtra
0
25 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
27 August 2014
Others
0
31 July 2015
Others
0
20 August 2019
Others
0
19 March 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
04 April 2019
Hdfc Bank Limited
0
15 June 2005
Bank Of Maharastra
0
29 July 2005
Bank Of Maharashtra
0
02 August 2005
Bank Of Maharashtra
0
25 June 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
27 August 2014
Others
0
31 July 2015
Others
0
20 August 2019
Others
0
19 March 2020
Hdfc Bank Limited
0
10 August 2020
Hdfc Bank Limited
0
12 April 2018
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
04 April 2019
Hdfc Bank Limited
0
15 June 2005
Bank Of Maharastra
0
29 July 2005
Bank Of Maharashtra
0
02 August 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-08022021-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form AOC-4(XBRL)-29102020_signed
Form MR-1-28102020_signed
Form MGT-14-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Copy of board resolution-27102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102020
Optional Attachment-(1)-27102020
Copy of shareholders resolution-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-26102020_signed
Form MGT-7-26102020_signed
Form PAS-6-23102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-14-01102020_signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Auditor?s certificate-12092020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(1)-24082020
Form CHG-4-14082020_signed
