You are here

METRO TYRES LIMITED




Metro Tyres Limited is a Public incorporated on 18 January 1974. It is classified as Non-govt 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 Sumrit Chhabra, Brajindar Mohan Singh, Mukesh Arora, Taruna Seth, Rajender Mohan Malla, Shri Rummy Chhabra, Sh Anup Verma, Man Singh, Kalyanakrishnan Narayanan Rishinaradaman, .

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 South Delhi DL 110017 IN , - , .

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

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 1974

Age of Company

42 years, 3 month, 15 days

Activity

Manufacture of rubber products

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹185,000,000

Paid up capital

₹159,508,032

Number of Employees

Login to view

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 South Delhi DL 110017 IN

Director Details

DINDirector NameDesignationAppointment Date

02481436

SUMRIT CHHABRA

Wholetime Director

01 June 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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 PRIVATELIMITED

Director

15 October 2014

METRO ORTEM LIMITED

Director

23 May 2014

DREAM SECURITIES PRIVATE LIMITED

Director

15 October 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02143830

BRAJINDAR MOHAN SINGH

Director

21 April 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ROLLATAINERS LIMITED

Director

31 March 2015

ANANT RAJ LIMITED

Director

29 May 2009

BARISTA COFFEE COMPANY LIMITED

Additional Director

01 April 2015

KAFILA FORGE LIMITED

Director

01 April 2015

ROSE REALTY PRIVATE LIMITED

Director

03 May 2011

HAMARA REALTY PRIVATE LIMITED

Director

03 May 2011

CARNATION HOSPITALITY PRIVATE LIMITED

Additional Director

27 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00988151

MUKESH ARORA

Director

29 January 2005

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ATMA RAM KISHAN CHAND INSULATIONSPRIVATE LIMITED

Director

09 April 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00990842

TARUNA SETH

Director

09 February 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

UPHAAR GARMENTS PRIVATE LIMITED

Director

09 March 2005

PEARL AVIATIONS PRIVATE LIMITED

Director

28 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00136657

RAJENDER MOHAN MALLA

Director

24 July 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VARDHMAN TEXTILES LIMITED

Director

05 August 2015

SKS MICROFINANCE LIMITED

Additional Director

11 March 2016

MORGAN ARC PRIVATE LIMITED

Director

14 March 2016

IDBI HOMEFINANCE LIMITED

Additional Director

12 July 2010

IDBI GILTS LIMITED

Director

10 July 2010

PFS CAPITAL ADVISORS LIMITED

Director

30 July 2014

SMERA RATINGS LIMITED

Nominee Director

26 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00252733

SHRI RUMMY CHHABRA

Managing Director

01 January 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

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

METRO CHAINS PRIVATE LIMITED

Director

27 August 2005

GARIMA CREDIT AND HOLDINGS PRIVATELIMITED

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

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00079629

SH ANUP VERMA

Wholetime Director

01 April 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

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

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00851300

MAN SINGH

Wholetime Director

01 January 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment 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

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07386023

KALYANAKRISHNAN NARAYANAN RISHINARADAMAN

Wholetime Director

01 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kalyanakrishnan Narayanan Rishinaradaman is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10073235

2007-08-31

2008-10-01

2012-07-19

40,000,000

IDBI Bank Limited

10073375

2007-09-27

-

2011-09-26

Book debts

700,000,000

PUNJAB AND SIND BANK

10105487

2007-06-06

-

2010-04-06

Movable property (not being pledge)

150,000,000

STATE BANK OF INDIA

10118806

2008-07-16

-

2012-08-07

Book debts; Movable property (not being pledge)

60,000,000

SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA (SIDBI)

10301777

2011-06-22

-

2014-05-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

12,000,000

State Bank of India

10500391

2014-03-29

-

2014-10-20

Book debts; Movable property (not being pledge)

350,000,000

Punjab National Bank

10522732

2014-09-02

2016-02-03

-

150,000,000

BAJAJ FINANCE LIMITED

80060713

2005-10-14

2005-12-24

2010-09-16

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

90167751

1981-11-23

1990-09-10

2010-12-22

73,000,000

STATE BANK OF INDIA

90167856

1983-11-23

1988-12-05

2011-01-01

36,500,000

STATE BANK OFINDIA

90168220

1988-12-05

1990-09-10

2011-07-07

10,000,000

PANJAB NATIONAL BANK

90168329

1990-02-10

-

2011-07-07

2,000,000

PANJAB NATIONAL BANK

90168968

1997-10-27

-

2009-05-14

10,000,000

CANARA BANK

90168976

1997-11-10

-

2009-05-14

12,400,000

CANARA BANK

90169429

2000-09-27

-

2009-05-14

10,000,000

CANARA BANK

90170419

1988-04-07

1988-05-06

2011-07-07

Immovable property or any interest therein

5,000,000

PANJAB NATIONAL BANK

90170485

1989-10-11

1990-07-18

2011-08-08

Immovable property or any interest therein

5,000,000

STATE BANK OF INDIA

90170505

1990-03-31

-

2010-12-22

10,000,000

STATE BANK OF INDIA

90170515

1990-07-17

-

2011-08-08

Immovable property or any interest therein

2,500,000

STATE BANK OF

90170617

1993-06-11

2014-09-18

-

1,600,000,000

State Bank of India

90171600

1983-03-14

1990-02-10

2010-12-22

33,500,000

STATE BANK OF

90171632

1985-09-09

1988-12-05

2011-01-01

5,000,000

STATE BANK OF INDIA

90171674

1988-04-07

1990-02-12

2011-07-07

Book debts

6,500,000

PANJAB NATIONAL BANK

90171692

1989-01-11

1990-07-17

2010-12-22

Immovable property or any interest therein

5,000,000

STATE BANK OFINDIA

90171725

1990-06-21

-

2013-07-05

6,200,000

THE PANJAB STATE INDUSTIRAL

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.


Top of page