Company Information
CIN
Status
Date of Incorporation
09 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,765,040
Authorised Capital
51,000,000
Directors
Shashi Khurana
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarabjeet Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Kuldeep Singh Bhalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar
Director/Designated Partner
about 14 years ago
about 14 years ago
Tushar Kanti Chopra
Director
about 23 years ago
about 23 years ago
Karan Talwar
Director
about 23 years ago
about 23 years ago
Past Directors
Seema Sethi
Additional Director
almost 4 years ago
almost 4 years ago
Nitin Agarwal
Additional Director
over 9 years ago
over 9 years ago
Gita Talwar
Additional Director
over 9 years ago
over 9 years ago
Sanjay Sharma
Whole Time Director
about 10 years ago
about 10 years ago
Priyanka Khattar
Director
about 11 years ago
about 11 years ago
Jayant Hari Har Lal
Director
about 14 years ago
about 14 years ago
Rajesh Talwar
Director
almost 15 years ago
almost 15 years ago
Tarun Talwar
Director
about 16 years ago
about 16 years ago
Mohan Lal Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Automobile Parts And Fiitings ,Parts And Fittings For Vehicles For Automation Land Including Land Including Two ,Three And Four Whellers In Class 12
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
27 September 2019
Bajaj Finance Limited
10 Crore
04 May 2019
Axis Bank Limited
56 Lak
18 January 2019
Bajaj Finance Limited
5 Crore
18 January 2019
Bajaj Finance Limited
10 Crore
19 May 2018
Yes Bank Limited
10 Crore
25 March 2018
Bajaj Finance Limited
5 Crore
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
22 September 2016
Yes Bank Limited
10 Crore
22 September 2016
Yes Bank Limited
20 Crore
20 February 2016
Dbs Bank Ltd
20 Crore
06 October 2015
Hdfc Bank Limited
7 Crore
23 August 2014
Indusind Bank Ltd.
5 Crore
11 March 2011
Bank Of India
20 Crore
12 November 2012
Bank Of India
3 Crore
11 March 2011
Bank Of India
2 Crore
26 February 2010
Bank Of India
1 Crore
11 July 2013
Bank Of India
2 Crore
11 July 2013
Bank Of India
9 Crore
10 January 2009
Bank Of India
1 Crore
16 August 2007
Bank Of India
1 Crore
19 January 2000
Bank Of India
15 Crore
11 March 2011
Bank Of India
33 Lak
11 April 2003
Bank Of India
50 Lak
28 July 2007
Bank Of India
10 Lak
16 August 2007
Bank Of India
96 Lak
07 December 2006
Bank Of India
1 Crore
15 June 2004
Bank Of India
1 Crore
11 March 2011
Bank Of India
19 Crore
13 July 2006
Bank Of India Limited
4 Lak
16 March 2021
Bajaj Finance Limited
3 Crore
05 March 2021
Yes Bank Limited
3 Crore
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
03 November 2023
Hdfc Bank Limited
0
14 December 2022
Yes Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
27 September 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0
25 March 2018
Others
0
19 May 2018
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0
05 March 2021
Yes Bank Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2016
Dbs Bank Ltd
0
22 September 2016
Yes Bank Limited
0
04 May 2019
Axis Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 August 2014
Others
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
07 December 2006
Bank Of India
0
11 July 2013
Bank Of India
0
12 November 2012
Bank Of India
0
11 July 2013
Bank Of India
0
13 July 2006
Bank Of India Limited
0
26 February 2010
Bank Of India
0
15 June 2004
Bank Of India
0
11 April 2003
Bank Of India
0
28 July 2007
Bank Of India
0
19 January 2000
Bank Of India
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
10 January 2009
Bank Of India
0
16 August 2007
Bank Of India
0
16 August 2007
Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
14 December 2022
Yes Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
27 September 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0
25 March 2018
Others
0
19 May 2018
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0
05 March 2021
Yes Bank Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2016
Dbs Bank Ltd
0
22 September 2016
Yes Bank Limited
0
04 May 2019
Axis Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 August 2014
Others
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
07 December 2006
Bank Of India
0
11 July 2013
Bank Of India
0
12 November 2012
Bank Of India
0
11 July 2013
Bank Of India
0
13 July 2006
Bank Of India Limited
0
26 February 2010
Bank Of India
0
15 June 2004
Bank Of India
0
11 April 2003
Bank Of India
0
28 July 2007
Bank Of India
0
19 January 2000
Bank Of India
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
10 January 2009
Bank Of India
0
16 August 2007
Bank Of India
0
16 August 2007
Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
14 December 2022
Yes Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
27 September 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0
25 March 2018
Others
0
19 May 2018
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0
05 March 2021
Yes Bank Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2016
Dbs Bank Ltd
0
22 September 2016
Yes Bank Limited
0
04 May 2019
Axis Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 August 2014
Others
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
07 December 2006
Bank Of India
0
11 July 2013
Bank Of India
0
12 November 2012
Bank Of India
0
11 July 2013
Bank Of India
0
13 July 2006
Bank Of India Limited
0
26 February 2010
Bank Of India
0
15 June 2004
Bank Of India
0
11 April 2003
Bank Of India
0
28 July 2007
Bank Of India
0
19 January 2000
Bank Of India
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
10 January 2009
Bank Of India
0
16 August 2007
Bank Of India
0
16 August 2007
Bank Of India
0
03 November 2023
Hdfc Bank Limited
0
14 December 2022
Yes Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
09 May 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
16 March 2021
Others
0
27 September 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0
25 March 2018
Others
0
19 May 2018
Yes Bank Limited
0
23 December 2021
Yes Bank Limited
0
22 September 2016
Yes Bank Limited
0
05 March 2021
Yes Bank Limited
0
12 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2016
Dbs Bank Ltd
0
22 September 2016
Yes Bank Limited
0
04 May 2019
Axis Bank Limited
0
06 October 2015
Hdfc Bank Limited
0
23 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
23 August 2014
Others
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
07 December 2006
Bank Of India
0
11 July 2013
Bank Of India
0
12 November 2012
Bank Of India
0
11 July 2013
Bank Of India
0
13 July 2006
Bank Of India Limited
0
26 February 2010
Bank Of India
0
15 June 2004
Bank Of India
0
11 April 2003
Bank Of India
0
28 July 2007
Bank Of India
0
19 January 2000
Bank Of India
0
11 March 2011
Bank Of India
0
11 March 2011
Bank Of India
0
10 January 2009
Bank Of India
0
16 August 2007
Bank Of India
0
16 August 2007
Bank Of India
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form MGT-14-19102020_signed
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(2)-19102020
Form MGT-14-09102020_signed
Form MGT-15-03102020_signed
Form MR-1-03102020_signed
Form MGT-14-03102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102020
Copy of board resolution-03102020
Copy of shareholders resolution-03102020
Form DIR-12-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-02032020-signed
Form AOC-4(XBRL)-29112019-signed
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-14-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form MGT-7-23112019_signed
