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METRO TYRES LIMITED




Metro Tyres Limited is a Public Company incorporated on 18 January 1974. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 185,000,000 and its paid up capital is Rs. 159,508,032.It is inolved in Manufacture of rubber products

Metro Tyres Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Metro Tyres Limited are Mukesh Arora, Taruna Seth, Rajender Mohan Malla, Sh Anup Verma, Shri Rummy Chhabra, Man Singh, Sumrit Chhabra and Brajindar Mohan Singh.

Metro Tyres Limited's Corporate Identification Number is (CIN) U25112DL1974PLC246378 and its registration number is 246378.Its Email address is anurag.dwivedi@metrogroup.co.in and its registered address is 201, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET PLACE, DELHI - 110017, Delhi INDIA.

Current status of Metro Tyres Limited is - Active.

Company Details

CIN

U25112DL1974PLC246378

Company Name

METRO TYRES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

246378

Company Category

Company limited by shares

Company Sub Category

Indian Non-Government Company

Class of Company

Public Company

Date of Incorporation

18 January 1974

Age of Company

42 years, 0 month, 24 days

Activity

Manufacture of rubber products

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Number of Members

-

Share Capital & Number of Employees

Authorised Capital

₹185,000,000

Paid up capital

₹159,508,032

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Contact Details

Email ID: anurag.dwivedi@metrogroup.co.in

Website: Click here to add.

Address:

201, SQUARE ONE,
C-2, DISTRICT CENTRE, SAKET PLACE
DELHI - 110017
Delhi
INDIA

Director Details

DIN Director Name Designation Appointment Date

00988151

MUKESH ARORA

Director

29 January 2005

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00990842

TARUNA SETH

Director

09 February 2015

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UPHAAR GARMENTS PRIVATE LIMITED

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09 March 2005

PEARL AVIATIONS PRIVATE LIMITED

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00136657

RAJENDER MOHAN MALLA

Director

24 July 2015

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VARDHMAN TEXTILES LIMITED

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05 August 2015

IDBI HOMEFINANCE LIMITED

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12 July 2010

IDBI Gilts Limited

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PFS Capital Advisors Limited

Director

30 July 2014

SMERA Ratings Limited

Nominee director

26 September 2007

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00079629

SH ANUP VERMA

Whole-time director

01 April 2006

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Company Designation Appointment Date

Currently Sh Anup Verma is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00252733

SHRI RUMMY CHHABRA

Managing director

15 May 1979

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INDICA INVESTMENTS LIMITED

Director

30 August 2005

METRO LEASING AND FINANCE INDIA CO LTD

Director

30 August 2005

TUSHAR IMPEX ENTERPRISES LIMITED

Director

30 August 2005

K D R SPINNING AND WEAVING MILLS LIMITED

Director

16 March 2004

METRO CHAINS PRIVATE LIMITED

Director

27 August 2005

GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED

Director

14 December 1993

SUN FLOWER INVESTMENTS Private Limited

Director

30 September 2006

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

21 December 2005

ARMSTRONG RUBBER LIMITED

Director

24 July 2006

RUMY CHABRA INVESTMENTS PRIVATE LIMITED

Director

19 October 1984

METROWHEEL TYRES PRIVATE LIMITED

Director

18 July 1985

METRO ORTEM LIMITED

Managing director

06 October 1986

AZEEM INVESTMENTS PRIVATE LIMITED

Director

26 November 1992

DREAM SECURITIES PRIVATE LIMITED

Director

13 July 1993

ADVITANAND HOLDINGS PRIVATE LIMITED

Director

28 September 1993

RUBBER SKILL DEVELOPMENT COUNCIL

Director

12 August 2013

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Company Designation Appointment Date Cessation Date

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00851300

MAN SINGH

Whole-time director

18 January 1974

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Company Designation Appointment Date

METRO CHAINS PRIVATE LIMITED

Director

11 February 1980

SUN FLOWER INVESTMENTS Private Limited

Director

30 September 2006

ARMSTRONG RUBBER LIMITED

Director

12 November 1984

RUMY CHABRA INVESTMENTS PRIVATE LIMITED

Director

19 October 1984

METROWHEEL TYRES PRIVATE LIMITED

Director

26 August 2005

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02481436

SUMRIT CHHABRA

Whole-time director

01 June 2012

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Company Designation Appointment Date

INDICA INVESTMENTS LIMITED

Director

22 August 2013

METRO LEASING AND FINANCE INDIA CO LTD

Director

22 August 2013

TUSHAR IMPEX ENTERPRISES LIMITED

Additional director

30 March 2015

K D R SPINNING AND WEAVING MILLS LIMITED

Director

02 April 2013

GARIMA CREDIT AND HOLDINGS PRIVATE LIMITED

Director

15 October 2014

METRO ORTEM LIMITED

Director

23 May 2014

DREAM SECURITIES PRIVATE LIMITED

Director

15 October 2014

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02143830

BRAJINDAR MOHAN SINGH

Director

21 April 2010

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KAFILA FORGE LIMITED

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ROSE REALTY PRIVATE LIMITED

Director

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HAMARA REALTY PRIVATE LIMITED

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03 May 2011

CARNATION HOSPITALITY PRIVATE LIMITED

Additional director

27 March 2015

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

S.No. Charge ID Charge Date Amount (Lakhs) Charge Holder Charge Holder Address

1

10522732

02-09-2014

₹150,000,000

BAJAJ FINANCE LIMITED

4th Floor, Bajaj Finserv Corporate Office, Off Pu ne-Ahmednagar Road, Viman Nagar, Pune, Maharashtra - 411014, INDIA

2

90170617

01-01-1970

₹1,600,000,000

State Bank of India

IFB Golden Tower, Dholewal Chowk, LUDHIANA, Punja b - 141003, INDIA

Establishments Details

Establishment Name City Pincode Address

METRO TYRES LTD

LUDHIANA

141001

27-BFOCAL POINTLUDHIANA138PB

METRO TYRES LTD.

LUDHIANA

141003

503INDUSTRIAL AREA BLUDHIANA138PB

METRO TYRES LTD.

LUDHIANA

141010

UNIT IV, B-46, FOCAL POINTPHASE-VI,LUDHIANA138PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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