Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
55,481,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swanand Prakash Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanya Halina Advani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deep Ashda Lalvani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravin Ajit Mirchandani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Ravindra Balwant Lad
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Piyush Kumar Gupta
Additional Director
almost 2 years ago
almost 2 years ago
Navroze Shiamak Marshall
Additional Director
almost 2 years ago
almost 2 years ago
Akshita Ravindra Lad
Additional Director
over 2 years ago
over 2 years ago
Pradip Vasudev Gurnani
Additional Director
over 6 years ago
over 6 years ago
Somnath Singha Bholanath
Managing Director
over 10 years ago
over 10 years ago
Rishabh Ramesh Gowani
Director
over 16 years ago
over 16 years ago
Reshma Ashda Lalvani
Director
over 18 years ago
over 18 years ago
Chitranjan Jain
Company Secretary
about 19 years ago
about 19 years ago
Shrikant Vithal Hasabnis
Managing Director
almost 23 years ago
almost 23 years ago
Vinay Waman Medhekar
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Current Rectifiers, Electrical Power Supplies, Electronic Power Converters, Ac To Dc Converters, Dc To Ac Converters.
[Class : 9] Current Rectifiers, Electrical Power Supplies, Electronic Power Converters, Ac To Dc Converters, Dc To Ac Converters.
[Class : 9] Solar Cells, Solar Batteries, Solar Panels For Production Of Electricity.
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Bank Of Baroda
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Bank Of Baroda
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Bank Of Baroda
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The Vysya Bank Ltd
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Times Bank Ltd
2 Crore
17 March 2023
Tata Capital Financial Services Limited
0
09 November 2022
Standard Chartered Bank
0
09 November 2022
Standard Chartered Bank
0
17 February 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
20 March 2003
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
23 February 2019
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
22 January 2019
Axis Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
08 November 1997
Times Bank Ltd
0
09 February 2001
The Vysya Bank Ltd
0
11 December 2002
Bank Of Baroda
0
09 November 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
14 December 2009
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
28 July 2015
Hdfc Bank Limited
0
11 December 2002
Bank Of Baroda
0
09 February 2001
The Vysya Bank Ltd
0
03 August 2007
Bank Of Baroda
0
23 December 2020
Others
0
05 March 2013
Yes Bank Limited
0
29 December 2015
Bajaj Finance Limited
0
18 October 2008
Bank Of Baroda
0
02 June 2015
Hdfc Bank Limited
0
17 March 2023
Tata Capital Financial Services Limited
0
09 November 2022
Standard Chartered Bank
0
09 November 2022
Standard Chartered Bank
0
17 February 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
20 March 2003
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
23 February 2019
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
22 January 2019
Axis Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
08 November 1997
Times Bank Ltd
0
09 February 2001
The Vysya Bank Ltd
0
11 December 2002
Bank Of Baroda
0
09 November 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
14 December 2009
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
28 July 2015
Hdfc Bank Limited
0
11 December 2002
Bank Of Baroda
0
09 February 2001
The Vysya Bank Ltd
0
03 August 2007
Bank Of Baroda
0
23 December 2020
Others
0
05 March 2013
Yes Bank Limited
0
29 December 2015
Bajaj Finance Limited
0
18 October 2008
Bank Of Baroda
0
02 June 2015
Hdfc Bank Limited
0
17 March 2023
Tata Capital Financial Services Limited
0
09 November 2022
Standard Chartered Bank
0
09 November 2022
Standard Chartered Bank
0
17 February 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
20 March 2003
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
23 February 2019
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
22 January 2019
Axis Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
08 November 1997
Times Bank Ltd
0
09 February 2001
The Vysya Bank Ltd
0
11 December 2002
Bank Of Baroda
0
09 November 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
14 December 2009
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
28 July 2015
Hdfc Bank Limited
0
11 December 2002
Bank Of Baroda
0
09 February 2001
The Vysya Bank Ltd
0
03 August 2007
Bank Of Baroda
0
23 December 2020
Others
0
05 March 2013
Yes Bank Limited
0
29 December 2015
Bajaj Finance Limited
0
18 October 2008
Bank Of Baroda
0
02 June 2015
Hdfc Bank Limited
0
17 March 2023
Tata Capital Financial Services Limited
0
09 November 2022
Standard Chartered Bank
0
09 November 2022
Standard Chartered Bank
0
17 February 2022
Tata Capital Financial Services Limited
0
17 March 2022
Others
0
20 March 2003
Others
0
15 December 2020
Tata Capital Financial Services Limited
0
23 February 2019
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
22 January 2019
Axis Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
08 November 1997
Times Bank Ltd
0
09 February 2001
The Vysya Bank Ltd
0
11 December 2002
Bank Of Baroda
0
09 November 2015
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
14 December 2009
Hdfc Bank Limited
0
09 February 2001
The Vysya Bank Ltd
0
28 July 2015
Hdfc Bank Limited
0
11 December 2002
Bank Of Baroda
0
09 February 2001
The Vysya Bank Ltd
0
03 August 2007
Bank Of Baroda
0
23 December 2020
Others
0
05 March 2013
Yes Bank Limited
0
29 December 2015
Bajaj Finance Limited
0
18 October 2008
Bank Of Baroda
0
02 June 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-03042021_signed
Form INC-28-19012021-signed
Optional Attachment-(1)-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form MSME FORM I-15082020_signed
Form MGT-14-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20022020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Interest in other entities;-10012020
Form MSME FORM I-08012020_signed
Form INC-28-23102019-signed
Optional Attachment-(1)-16102019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
XBRL document in respect Consolidated financial statement-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form MGT-14-03102019-signed
Form MGT-14-01102019-signed
Copy of Board or Shareholders? resolution-24092019