Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kundlik Gaikwad
Rajendra Kundlik Gaikwad
Director
over 10 years ago
Ramprasad Savlaram Joshi
Ramprasad Savlaram Joshi
Additional Director
over 11 years ago
Kavita Vasant Dhupkar
Kavita Vasant Dhupkar
Wholetime Director
almost 19 years ago

Past Directors

Parag Mohan Mulye
Parag Mohan Mulye
Whole Time Director
over 14 years ago
Sanjay Harishchandra Waghulade
Sanjay Harishchandra Waghulade
Additional Director
about 15 years ago
Smita Shivaji Katke
Smita Shivaji Katke
Whole Time Director
over 16 years ago
Anita Sanjay Waghulade
Anita Sanjay Waghulade
Whole Time Director
almost 19 years ago

Charges

1,276 Crore
09 September 2014
Centbank Financial Services Limited
1,264 Crore
09 November 2006
State Bank Of India
12 Crore
09 September 2014
Centbank Financial Services Limited
0
09 November 2006
State Bank Of India
0
09 September 2014
Centbank Financial Services Limited
0
09 November 2006
State Bank Of India
0
09 September 2014
Centbank Financial Services Limited
0
09 November 2006
State Bank Of India
0

Documents

Form MGT-7-02122016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-28112016
Copy of resolution passed by the company-19112016
Optional Attachment-(1)-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Optional Attachment 1-301215.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-301215.PDF
XBRL document in respect of balance sheet 16-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-190315-160315 for the FY ending on-310314.OCT
Form MGT-14-251214.OCT
Optional Attachment 1-251214.PDF
Copy of resolution-251214.PDF
-251214.OCT
Form66-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
Instrument of creation or modification of charge-101014.PDF
Certificate of Registration of Mortgage-101014.PDF
List of past and present members-101014.PDF
XBRL document in respect of balance sheet 07-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-110614.OCT
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Evidence of cessation-110614.PDF
Form 23AC XBRL-150414-070414 for the FY ending on-310313.OCT
Form66-040414 for the FY ending on-310313.OCT