Company Information
CIN
Status
Date of Incorporation
12 November 1998
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,601,100
Authorised Capital
268,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Prakash Gajpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanak Bhartia
Beneficial Owner
over 1 year ago
over 1 year ago
Radhe Shyam Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 12] Motors And Engines For Land Vehicles, Parts Of Vehicles, Couplings And Transmission Components For Land Vehicles
[Class : 7] Parts Of Motors & Engines Included In Class 7.
Charges
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
01 July 2019
Citi Bank N.a.
21 Crore
22 June 2018
Citi Bank N.a.
26 Crore
13 August 2014
Citi Bank N.a.
27 Crore
15 July 2013
Hdfc Bank Limited
20 Crore
15 February 2005
Citibank N. A.
12 Crore
03 March 2011
Citibank N. A.
11 Crore
07 May 2014
Citi Bank N.a.
24 Crore
29 July 2015
Citi Bank N.a.
10 Crore
27 September 2013
Citibank N. A.
26 Crore
18 October 2013
Volkswagen Finance Private Limited
23 Lak
18 December 2008
The Saraswat Co - Operative Bank Limited
82 Lak
25 June 2008
The Saraswat Co-operative Bank Ltd
4 Crore
18 December 2008
The Saraswat Co - Operative Bank Limited
5 Crore
17 March 2011
The Saraswat Co-operative Bank Limited
4 Crore
18 December 2008
The Saraswat Co - Operative Bank Limited
9 Lak
24 August 2006
The Saraswat Co-operative Bank Limited
4 Crore
22 June 2007
The Saraswat Co-op Bank Limited
3 Lak
22 June 2007
The Saraswat Co-op Bank Limited
4 Lak
22 June 2007
The Saraswat Co-op Bank Limited
14 Lak
03 October 2005
The Saraswat Co-operative Bank Limited
4 Crore
09 November 2005
The Saraswat Co-operative Bank Limited
7 Lak
04 November 2004
The Sarawat Co-op. Bank Ltd.
17 Lak
09 March 2004
The Sarawat Co-op. Bank Ltd.
1 Crore
17 February 2007
Kotak Mahindra Bank Limited
5 Crore
30 March 2007
Kotak Mahindra Bank Limited
5 Crore
29 March 2000
The Saraswat Co-operative Bank Ltd.
2 Crore
29 March 2000
The Sarawat Co-op. Bank Ltd.
50 Lak
04 April 2000
The Sarawat Co-op. Bank Ltd.
1 Crore
27 September 2003
The Sarswat Co-op. Bank Ltd.
1 Crore
12 September 2001
The Sarswat Co-op. Bank Ltd.
2 Lak
23 July 2002
The Sarawat Co-op. Bank Ltd.
50 Thousand
02 February 2021
Citi Bank N.a.
20 Crore
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
21 Crore
14 October 2023
Citi Bank N.a.
0
31 May 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
01 July 2019
Citi Bank N.a.
0
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2018
Citi Bank N.a.
0
29 March 2000
The Saraswat Co-operative Bank Ltd.
0
02 February 2021
Citi Bank N.a.
0
04 November 2004
The Sarawat Co-op. Bank Ltd.
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2016
Citi Bank N.a.
0
15 July 2013
Hdfc Bank Limited
0
25 June 2008
The Saraswat Co-operative Bank Ltd
0
30 March 2007
Kotak Mahindra Bank Limited
0
13 August 2014
Citi Bank N.a.
0
29 July 2015
Citi Bank N.a.
0
03 October 2005
The Saraswat Co-operative Bank Limited
0
09 November 2005
The Saraswat Co-operative Bank Limited
0
23 July 2002
The Sarawat Co-op. Bank Ltd.
0
22 June 2007
The Saraswat Co-op Bank Limited
0
27 September 2013
Citibank N. A.
0
22 June 2007
The Saraswat Co-op Bank Limited
0
09 March 2004
The Sarawat Co-op. Bank Ltd.
0
15 February 2005
Citibank N. A.
0
27 September 2003
The Sarswat Co-op. Bank Ltd.
0
12 September 2001
The Sarswat Co-op. Bank Ltd.
0
04 April 2000
The Sarawat Co-op. Bank Ltd.
0
07 May 2014
Citi Bank N.a.
0
18 October 2013
Volkswagen Finance Private Limited
0
17 March 2011
The Saraswat Co-operative Bank Limited
0
03 March 2011
Citibank N. A.
0
29 March 2000
The Sarawat Co-op. Bank Ltd.
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
22 June 2007
The Saraswat Co-op Bank Limited
0
17 February 2007
Kotak Mahindra Bank Limited
0
24 August 2006
The Saraswat Co-operative Bank Limited
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
14 October 2023
Citi Bank N.a.
0
31 May 2022
Hdfc Bank Limited
0
21 July 2022
Others
0
01 July 2019
Citi Bank N.a.
0
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 2018
Citi Bank N.a.
0
29 March 2000
The Saraswat Co-operative Bank Ltd.
0
02 February 2021
Citi Bank N.a.
0
04 November 2004
The Sarawat Co-op. Bank Ltd.
0
23 January 2020
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2016
Citi Bank N.a.
0
15 July 2013
Hdfc Bank Limited
0
25 June 2008
The Saraswat Co-operative Bank Ltd
0
30 March 2007
Kotak Mahindra Bank Limited
0
13 August 2014
Citi Bank N.a.
0
29 July 2015
Citi Bank N.a.
0
03 October 2005
The Saraswat Co-operative Bank Limited
0
09 November 2005
The Saraswat Co-operative Bank Limited
0
23 July 2002
The Sarawat Co-op. Bank Ltd.
0
22 June 2007
The Saraswat Co-op Bank Limited
0
27 September 2013
Citibank N. A.
0
22 June 2007
The Saraswat Co-op Bank Limited
0
09 March 2004
The Sarawat Co-op. Bank Ltd.
0
15 February 2005
Citibank N. A.
0
27 September 2003
The Sarswat Co-op. Bank Ltd.
0
12 September 2001
The Sarswat Co-op. Bank Ltd.
0
04 April 2000
The Sarawat Co-op. Bank Ltd.
0
07 May 2014
Citi Bank N.a.
0
18 October 2013
Volkswagen Finance Private Limited
0
17 March 2011
The Saraswat Co-operative Bank Limited
0
03 March 2011
Citibank N. A.
0
29 March 2000
The Sarawat Co-op. Bank Ltd.
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
22 June 2007
The Saraswat Co-op Bank Limited
0
17 February 2007
Kotak Mahindra Bank Limited
0
24 August 2006
The Saraswat Co-operative Bank Limited
0
18 December 2008
The Saraswat Co - Operative Bank Limited
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-27102020_signed
Form MSME FORM I-06052020_signed
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Instrument(s) of creation or modification of charge;-31012020
Form BEN - 2-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-19122019
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
XBRL document in respect Consolidated financial statement-21112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21112019
Form DPT-3-29102019-signed