Company Information
CIN
Status
Date of Incorporation
15 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Directors
Neetu Dhawan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pushpa Dhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Dhawan
Director/Designated Partner
about 19 years ago
about 19 years ago
Arun Gopal Agarwal
Director
over 19 years ago
over 19 years ago
Madhusudan Lal Dhawan
Beneficial Owner
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 12] Motor Parts And Accessories Included In Class 12
[Class : 17] Tyre Retreading Material, Tyre Tread Rubber And Solution, Cushion And Gum And Rubber Included In Class 17.
Charges
29 October 2018
State Bank Of India
12 Crore
11 February 2015
Union Bank Of India
17 Crore
28 May 2008
Icici Bank Limited
7 Lak
17 May 2013
Standard Chartered Bank
20 Crore
10 November 2008
Union Bank Of India
20 Crore
19 November 2005
Union Bank Of India
20 Lak
07 March 1998
Union Bank Of India
13 Crore
01 December 2006
Union Bank Of India
1 Crore
30 December 2020
Hdfc Bank Limited
6 Crore
29 October 2018
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
11 February 2015
Union Bank Of India
0
01 December 2006
Union Bank Of India
0
28 May 2008
Icici Bank Limited
0
17 May 2013
Standard Chartered Bank
0
19 November 2005
Union Bank Of India
0
07 March 1998
Union Bank Of India
0
10 November 2008
Union Bank Of India
0
29 October 2018
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
11 February 2015
Union Bank Of India
0
01 December 2006
Union Bank Of India
0
28 May 2008
Icici Bank Limited
0
17 May 2013
Standard Chartered Bank
0
19 November 2005
Union Bank Of India
0
07 March 1998
Union Bank Of India
0
10 November 2008
Union Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-06082020_signed
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form CHG-4-18012018_signed
