Company Information
CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,312,820
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Ramchandra Panse
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyoti Rajeev Panse
Director
over 2 years ago
over 2 years ago
Ranjit Rajeev Panse
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Saurabh Sarvottam Dhanorkar
Director
over 5 years ago
over 5 years ago
Shisheer Dattatraya Panse
Company Secretary
almost 11 years ago
almost 11 years ago
Jaydeep Rajeev Panse
Additional Director
over 11 years ago
over 11 years ago
Nityanand Balkrishna Panse
Additional Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2018
Kotak Mahindra Bank Limited
62 Crore
26 July 2017
Bajaj Finance Limited
10 Crore
03 December 2015
Kotak Mahindra Bank Limited
15 Crore
05 May 2012
Bhagini Nivedita Sahakari Bank Limited
16 Crore
11 May 2006
State Bank Of India
62 Crore
22 December 2004
State Bank Of India
3 Crore
12 February 1997
State Bank Of India
1 Crore
12 February 1997
State Bank Of India
1 Crore
19 November 1993
State Bank Of India
7 Lak
19 November 1993
State Bank Of India
7 Lak
26 July 1993
State Bank Of India
4 Lak
26 July 1993
State Bank Of India
4 Lak
26 July 1993
State Bank Of India
4 Lak
25 May 1992
State Bank Of India
3 Lak
18 September 2018
Bhagini Nivedita Sahakari Bank Limited
6 Crore
12 February 1997
State Bank Of India
12 Crore
23 November 2011
Kotak Mahindra Bank Limited
19 Crore
23 April 2007
Industrial Development Bank Of India Limited
11 Crore
02 August 2011
Bajaj Finance Limited
5 Crore
11 March 2010
Idbi Bank Limited
5 Crore
09 February 2007
Bhagini Nivedita Sahkari Bank Limited
1 Crore
25 November 2006
Bhagini Nivedita Sahkari Bank Ltd.
4 Crore
17 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
03 December 2015
Others
0
26 July 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
22 December 2004
State Bank Of India
0
19 November 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
25 May 1992
State Bank Of India
0
19 November 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
23 March 2018
Others
0
05 May 2012
Others
0
18 September 2018
Others
0
26 July 2017
Others
0
11 May 2006
State Bank Of India
0
23 November 2011
Kotak Mahindra Bank Limited
0
11 March 2010
Idbi Bank Limited
0
23 April 2007
Industrial Development Bank Of India Limited
0
12 February 1997
State Bank Of India
0
02 August 2011
Bajaj Finance Limited
0
09 February 2007
Bhagini Nivedita Sahkari Bank Limited
0
25 November 2006
Bhagini Nivedita Sahkari Bank Ltd.
0
17 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
03 December 2015
Others
0
26 July 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
22 December 2004
State Bank Of India
0
19 November 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
25 May 1992
State Bank Of India
0
19 November 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
23 March 2018
Others
0
05 May 2012
Others
0
18 September 2018
Others
0
26 July 2017
Others
0
11 May 2006
State Bank Of India
0
23 November 2011
Kotak Mahindra Bank Limited
0
11 March 2010
Idbi Bank Limited
0
23 April 2007
Industrial Development Bank Of India Limited
0
12 February 1997
State Bank Of India
0
02 August 2011
Bajaj Finance Limited
0
09 February 2007
Bhagini Nivedita Sahkari Bank Limited
0
25 November 2006
Bhagini Nivedita Sahkari Bank Ltd.
0
17 August 2022
Hdfc Bank Limited
0
01 August 2022
Hdfc Bank Limited
0
03 December 2015
Others
0
26 July 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
22 December 2004
State Bank Of India
0
19 November 1993
State Bank Of India
0
26 July 1993
State Bank Of India
0
25 May 1992
State Bank Of India
0
19 November 1993
State Bank Of India
0
12 February 1997
State Bank Of India
0
23 March 2018
Others
0
05 May 2012
Others
0
18 September 2018
Others
0
26 July 2017
Others
0
11 May 2006
State Bank Of India
0
23 November 2011
Kotak Mahindra Bank Limited
0
11 March 2010
Idbi Bank Limited
0
23 April 2007
Industrial Development Bank Of India Limited
0
12 February 1997
State Bank Of India
0
02 August 2011
Bajaj Finance Limited
0
09 February 2007
Bhagini Nivedita Sahkari Bank Limited
0
25 November 2006
Bhagini Nivedita Sahkari Bank Ltd.
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(2)-03012020
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DIR-12-17112019_signed
Form DPT-3-04112019-signed
Form DPT-3-29102019-signed