It is a automotive public limited company based in Pithampur Dhar, Madhya Pradesh, India, established in 1987.
1987 | Pithampur Dhar, Madhya Pradesh, India | ActiveDesign Auto Systems Ltd., a active public limited company, was established on 04 May 1987 in Pithampur Dhar, Madhya Pradesh, India. Engaging in auto parts & components within the automotive sector, it holds CIN: U03410MP1987PLC003941. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹108.00 Cr and a paid-up capital of ₹107.33 Cr.
Formerly known as Design Auto Systems Pvt Ltd. It upholds a active non-compliant status. Its leadership includes Pradeep Khandelwal (Director), Ramesh Chander Khurana (Nominee Director), Ravindra Dharne (Director). Past directors included Vinod Kumar Seth, Abhitap Kumar Jain, Mahesh Pancholi. It holds ₹111.98 Cr open charges and no settled loans. Its latest AGM occurred on 30 October 2008, with the balance sheet filed on 31 March 2008. It is based at Plot No, 58 Sec 1, Pithampur , Dhar, Pithampur Dhar, Madhya Pradesh, 454775.
U03410MP1987PLC003941
003941
04 May 1987
₹108.00 Cr
₹107.33 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Khandelwal | Director | 03 Mar 2004 | Current |
| Ramesh Chander Khurana | Nominee Director | 09 May 2005 | Current |
| Ravindra Dharne | Director | 31 Mar 2003 | Current |
| Abhitap Kumar Jain | Additional Director | 31 Jan 2005 | Current |
| Prashant S Rajgarhia | Director | 01 May 2005 | Current |
| Kashi Nath Pandey | Nominee Director | 06 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 31 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2008 | Past |
| Pramod Abcsdd | Company Secretary | 14 Nov 2008 | Past |
| Pramod Abcsdd | Nominee Director | 31 Jan 2008 | Past |
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₹1,119,829,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2003 | Hero Honda Finlease Limited | ₹2.25 Cr | Open |
| 10 Apr 2002 | Bank Of Baroda | ₹5.00 M | Open |
| 28 Mar 2002 | Edelweiss Asset Reconstruction Company Limited | ₹2.00 Cr | Open |
| 28 Mar 2002 | Edelweiss Asset Reconstruction Company Limited | ₹58.48 Cr | Open |
| 28 Mar 2002 | Edelweiss Asset Reconstruction Company Limited | ₹31.75 Cr | Open |
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A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 2.00 Cr registered on 28 Mar 2002 with Charge ID 90203904 was modified on 26 Mar 2014. was recorded as a recent event.
The activity A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 58.48 Cr registered on 28 Mar 2002 with Charge ID 90209038 was modified on 26 Mar 2014. was completed.
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 31.75 Cr registered on 28 Mar 2002 with Charge ID 90205789 was modified on 26 Mar 2014. was recorded as a recent event.
The activity A charge with Asset Reconstruction Company (India) Limited of Rs. 5.00 Cr registered on 17 May 2000 with Charge ID 90203704 was modified on 30 Mar 2013. was completed.
The activity A charge with Asset Reconstruction Company (India) Limited of Rs. 8.00 Cr registered on 16 Oct 1997 with Charge ID 80028632 was modified on 30 Mar 2013. was completed.
The activity A charge with Ifci Limited of Rs. 2.00 Cr registered on 23 Jan 1997 with Charge ID 80056317 was modified on 25 Jun 2009. was completed.
The CIN of Design Auto Systems Ltd. is U03410MP1987PLC003941.
Design Auto Systems Ltd. is headquartered at Plot No, 58 Sec 1, Pithampur , Dhar, Pithampur Dhar, Madhya Pradesh, 454775.
Design Auto Systems Ltd. was incorporated on 04 May 1987.
The current directors of Design Auto Systems Ltd. are
The primary industry of Design Auto Systems Ltd. is Automotive.
Design Auto Systems Ltd. is unlisted.
The authorized capital of Design Auto Systems Ltd. is ₹108.00 Cr, and the paid-up capital is ₹107.33 Cr.
The compliance status of Design Auto Systems Ltd. is Active Non-Compliant.
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