Company Information
CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
300,000,000
Directors
Himanshu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Kumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Smitha Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Yogesh Kumar Baisiwala
Director
about 17 years ago
about 17 years ago
Ram Swarup Baisiwala
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 12] Auto Mobile Parts, Spare Parts, Tractor Parts, Auto Parts & Accessories, Vehicle; Apparatus For Locomotion By Land, Air Or Water.
Charges
11 December 2017
Andhra Bank
75 Lak
01 July 2016
Hdfc Bank Limited
3 Crore
28 July 2014
Andhra Bank
6 Crore
28 January 2014
Andhra Bank
8 Crore
10 April 2013
Hdfc Bank Limited
3 Crore
10 September 2009
Andhra Bank
70 Lak
09 September 2008
Andhra Bank
1 Crore
24 March 2007
Andhra Bank
16 Crore
02 November 2002
Andhra Bank
3 Crore
13 March 2000
Andhra Bank
20 Lak
05 August 2003
Andhra Bank
30 Lak
17 June 2020
Union Bank Of India Limited
1 Crore
03 June 2020
Union Bank Of India (e-andhra Bank)
50 Lak
25 September 2019
Andhra Bank
6 Crore
25 September 2019
Others
0
18 April 2022
Others
0
11 December 2017
Others
0
28 July 2014
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
28 January 2014
Others
0
01 July 2016
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 September 2009
Andhra Bank
0
24 March 2007
Andhra Bank
0
13 March 2000
Andhra Bank
0
05 August 2003
Andhra Bank
0
02 November 2002
Andhra Bank
0
09 September 2008
Andhra Bank
0
25 September 2019
Others
0
18 April 2022
Others
0
11 December 2017
Others
0
28 July 2014
Others
0
03 June 2020
Others
0
17 June 2020
Others
0
28 January 2014
Others
0
01 July 2016
Hdfc Bank Limited
0
10 April 2013
Hdfc Bank Limited
0
10 September 2009
Andhra Bank
0
24 March 2007
Andhra Bank
0
13 March 2000
Andhra Bank
0
05 August 2003
Andhra Bank
0
02 November 2002
Andhra Bank
0
09 September 2008
Andhra Bank
0
Documents
Form CHG-1-04012021-signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-14112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
