RALSON TYRES LIMITED

RALSON TYRES LIMITED, founded on Oct. 23, 2019, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 5,400,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

RALSON TYRES LIMITED is identified by its Corporate Identification Number (CIN) U25209PB2019PLC058660 and registration number 356559 . Its registered address is Ralson Nagar, Dhandari Kalan, Dhandari Kalan, Ludhiana, Ludhiana, Punjab, India, 141014.

As of now, RALSON TYRES LIMITED status is 'Active'.

Company Details

CIN Number U25209PB2019PLC058660
Company Name RALSON TYRES LIMITED
ROC Code ROC Chandigarh
Registration Number 356559
Incorporation date Oct. 23, 2019
Email Id *****[email protected]
Registered Address Ralson Nagar, Dhandari Kalan, Dhandari Kalan, Ludhiana, Ludhiana, Punjab, India, 141014
State Delhi
Last AGM Date 09/30/2023
Paid Up Capital Rs. 5196585300
Authorised Capital Rs. 5400000000
Subscribed Capital Rs. 5196585300
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division MANUFACTURING
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
5-7LB0-1047
Director
Signatory
Appointment:
March 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
1-2UTI2TU
FO User
Appointment:
Cur Designation:
March 28, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 8 months old Male
DIN:
00022674
PAN:
*****3947M
OtherID:
5-7DS7-934
Director
Signatory
Appointment:
Oct. 23, 2019
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 8 months old Male
DIN:
00022674
PAN:
*****3947M
OtherID:
5-7DS7-934
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00226905
PAN:
*****8925R
OtherID:
5-7FCC-691
Director
Signatory
Appointment:
March 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
44 years, 2 months old Other
DIN:
PAN:
*****8379N
OtherID:
5-BR0Z-2207
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 1, 2020
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
OtherID:
1-205YAAL
FO User
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years, 7 months old Male
DIN:
08249236
PAN:
*****7502J
OtherID:
5-8DES-1132
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
28 years, 7 months old Male
DIN:
08249236
PAN:
*****7502J
OtherID:
5-8DES-1132
Managing Director
Signatory
Appointment:
Oct. 23, 2019
Cur Designation:
March 31, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
*****5129D
OtherID:
5-7DSD-2940
Director
Signatory
Appointment:
Oct. 23, 2019
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years, 8 months old
DIN:
PAN:
*****6125J
OtherID:
1-5WPN5ON
CFO
Signatory
Appointment:
Cur Designation:
Jan. 23, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
*****5129D
OtherID:
5-7DSD-2940
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years old Female
DIN:
00040241
PAN:
*****6524F
OtherID:
5-7DSD-2997
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Age/Gender:
57 years, 8 months old Male
DIN:
00022674
PAN:
*****3947M
OtherID:
1-231OI7N
FO User
Appointment:
Cur Designation:
Feb. 24, 2023
Cessation Date:
Nationality:
Age/Gender:
84 years old Female
DIN:
00040241
PAN:
*****6524F
OtherID:
1-2NLULOS
FO User
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00226905
PAN:
OtherID:
1-5WP9K62
FO User
Appointment:
Cur Designation:
March 28, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
55 years, 4 months old Male
DIN:
00226905
PAN:
*****8925R
OtherID:
5-7FCC-691
Director
Signatory
Appointment:
March 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
55 years, 4 months old Male
DIN:
00226905
PAN:
OtherID:
1-5WP9K62
FO User
Appointment:
Cur Designation:
March 28, 2022
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
OtherID:
1-205YAAL
FO User
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
84 years old Female
DIN:
00040241
PAN:
*****6524F
OtherID:
5-7DSD-2997
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
*****5129D
OtherID:
5-7DSD-2940
Director
Signatory
Appointment:
Oct. 23, 2019
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Female
DIN:
00040157
PAN:
*****5129D
OtherID:
5-7DSD-2940
Individual Promoter
Signatory
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:
Nationality:
Age/Gender:
84 years old Female
DIN:
00040241
PAN:
*****6524F
OtherID:
1-2NLULOS
FO User
Appointment:
Cur Designation:
Oct. 23, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5869004
100791773
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 08/17/2023
Modification:
Satisfaction:
4432600000
Universal Insurance Building, Ground Floor,, Sir P M Road, Fort, Mumbai, Maharashtra, 400001, India
AA6530463
100680727
Axis Bank Limited
Creation: 02/10/2023
Modification:
Satisfaction: 01/03/2024
485000000
The Boulevard, Mall Road, Ludhiana, Punjab, 141001, India
AA1049948
100621592
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 09/08/2022
Modification:
Satisfaction:
1225000000
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
AA1047788
100621589
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 09/08/2022
Modification:
Satisfaction:
780000000
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
AA7190104
100612296
State Bank of India
Creation: 09/08/2022
Modification:
Satisfaction: 03/27/2024
1380000000
Industrial Finance Branch, Golden Tower,, Dholewal Chowk, GT Road, Ludhiana, Punjab, 141003, India
AA7190745
100411661
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 01/11/2021
Modification: 10/08/2021
Satisfaction: 03/28/2024
3947600000
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
R97098529
100367405
Axis Bank Limited
Creation: 07/24/2020
Modification:
Satisfaction: 02/04/2021
40000000
The Boulevard, Mall Road, Ludhiana, Punjab, 141001, India

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