Company Information
CIN
Status
Date of Incorporation
16 December 1996
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
389,631,640
Authorised Capital
460,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kantilal Thanawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Vitthal Mungase
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivaji Tukaram Akhade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajashri Sai .
Director/Designated Partner
over 3 years ago
over 3 years ago
Venugopal Rao Pendyala
Director/Designated Partner
over 4 years ago
over 4 years ago
Krishan Kant Rathi
Nominee Director
over 5 years ago
over 5 years ago
Amit Goela
Director
about 13 years ago
about 13 years ago
Rakesh Radheyshyam Jhunjhunwala
Director
over 16 years ago
over 16 years ago
Gopalrao Gangadharrao Patwardhan
Wholetime Director
over 17 years ago
over 17 years ago
Prakash Baburao Nimbalkar
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jayashree Fadnavis
Director
over 9 years ago
over 9 years ago
Ratanlal Tikaram Goel
Cfo(kmp)
over 10 years ago
over 10 years ago
Charuchandra Shridhar Shrotri
Alternate Director
over 16 years ago
over 16 years ago
Koshy Abraham
Director
over 18 years ago
over 18 years ago
Stanton Joey Dodson
Director
over 18 years ago
over 18 years ago
Ajit Balkrishna Karnik
Director
over 18 years ago
over 18 years ago
Radhakrishnan Venugopal Manavazhi
Whole Time Director
over 23 years ago
over 23 years ago
Charges
15 June 2017
Tata Motors Finance Solutions Limited
49 Crore
17 March 2017
Tata Motors Finance Solutions Limited
5 Crore
28 September 2015
Axis Bank Limited
8 Crore
10 July 2015
The Catholic Syrian Bank Ltd
8 Crore
30 March 2015
Jm Financial Asset Reconstruction Company Limited
6 Crore
30 December 2013
Axis Bank Limited
10 Crore
20 April 2011
Axis Bank Limited
65 Crore
25 March 2011
Axis Bank Limited
7 Crore
15 December 2010
Bank Of Baroda
99 Crore
04 October 2010
Jm Financial Asset Reconstruction Company Limited
19 Crore
30 June 2014
Axis Bank Limited
10 Crore
30 March 2015
Axis Bank Limited
7 Crore
13 April 2016
Tata Motors Limited
10 Crore
18 November 2009
Nkgsb Co.operative Bank Limited
11 Crore
30 September 2015
Vidya Sahakari Bank Limited
49 Lak
25 November 2010
Hdfc Bank Limited
16 Lak
30 June 2010
Hdfc Bank Limited
11 Lak
05 October 2010
Citi Bank N.a.
30 Crore
07 April 2008
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
4 Lak
22 June 2010
Sicom Limited
45 Crore
19 October 2010
Sicom Limited
45 Crore
17 September 2010
Sicom Limited
45 Crore
27 August 2010
Sicom Limited
45 Crore
15 January 2010
Tata Capital Limited
3 Crore
01 October 2010
Axis Bank Ltd Chakan Branch
60 Crore
05 January 2005
Small Industries Development Bank Of India
36 Lak
09 November 2004
Small Industries Development Bank Of India
50 Lak
19 November 2007
Citibank N.a.
41 Crore
18 April 2007
Citibank N.a.
20 Crore
02 June 2009
State Bank Of India Ifb Branch
65 Crore
09 July 2007
Citibank N. A.
41 Crore
18 May 2009
State Bank Of India Industrial Finance Branch
16 Crore
17 September 2008
State Bank Of India
7 Crore
16 July 2009
Dbs Bank Limited
15 Crore
28 April 2008
Kotak Mahindra Bank Limited
13 Crore
15 December 2007
Kotak Mahindra Bank Limited
7 Crore
10 November 2007
Barclays Bank Plc
17 Crore
18 April 2007
Citibank N.a.
2 Crore
28 April 2007
Citi Bank N.a.
20 Crore
28 April 2007
Citi Bank N.a
2 Crore
02 November 2000
The Cosmos Co-oprative Bank Ltd.
9 Lak
05 April 2007
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
2 Crore
31 March 2003
The Cosmos Co-oprative Bank Ltd.
10 Lak
05 October 2006
The Cosmos Co-op Bank Limited Aundh Sanewadi Branch
1 Crore
24 May 2004
The Cosmos Co-oprative Bank Ltd.
82 Lak
13 April 2005
The Cosmos Co-oprative Bank Ltd.
8 Lak
17 December 2002
The Cosmos Co-operative Bank Limited
42 Lak
23 March 2001
The Cosmos Co-operative Bank Limited
15 Lak
03 May 1991
State Bank Of India
1 Lak
30 August 1986
State Bank Of India (sib Dvn)
23 Lak
30 January 2004
Bank Of Baroda
35 Crore
30 January 2004
Bank Of Baroda
2 Crore
29 March 2006
Kotak Mahindra Bank Limited
3 Crore
28 January 2004
Vasatdada Shetkri Sahakari Bank Ltd.
3 Crore
10 October 2000
The Cosmos Co Op Bank Limited
25 Lak
11 September 1998
Rupee Co - Op. Bank Ltd.
21 Lak
15 January 2001
Rupee Co - Op. Bank Ltd.
69 Lak
15 January 2001
Rupee Co - Op. Bank Ltd.
69 Lak
31 March 1998
Bank Of Maharashtra
5 Lak
08 January 2021
Idbi Trusteeship Services Limited
15 Crore
29 September 2020
Tata Motors Finance Solutions Limited
10 Crore
22 September 2020
Tata Motors Finance Solutions Limited
30 Crore
07 August 2023
Others
0
29 December 2022
Others
0
10 August 2022
Others
0
10 July 2015
The Catholic Syrian Bank Ltd
0
13 April 2016
Others
0
17 March 2017
Others
0
15 June 2017
Others
0
29 September 2020
Others
0
22 September 2020
Others
0
08 January 2021
Idbi Trusteeship Services Limited
0
04 October 2010
Others
0
15 December 2010
Others
0
25 March 2011
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 March 2015
Others
0
28 September 2015
Axis Bank Limited
0
30 September 2015
Vidya Sahakari Bank Limited
0
10 October 2000
The Cosmos Co Op Bank Limited
0
05 October 2006
The Cosmos Co-op Bank Limited Aundh Sanewadi Branch
0
28 January 2004
Vasatdada Shetkri Sahakari Bank Ltd.
0
11 September 1998
Rupee Co - Op. Bank Ltd.
0
30 August 1986
State Bank Of India (sib Dvn)
0
13 April 2005
The Cosmos Co-oprative Bank Ltd.
0
05 January 2005
Small Industries Development Bank Of India
0
09 November 2004
Small Industries Development Bank Of India
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 1998
Bank Of Maharashtra
0
03 May 1991
State Bank Of India
0
23 March 2001
The Cosmos Co-operative Bank Limited
0
30 January 2004
Bank Of Baroda
0
20 April 2011
Axis Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
15 January 2010
Tata Capital Limited
0
18 November 2009
Nkgsb Co.operative Bank Limited
0
02 June 2009
State Bank Of India Ifb Branch
0
17 September 2008
State Bank Of India
0
07 April 2008
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
09 July 2007
Citibank N. A.
0
28 April 2007
Citi Bank N.a.
0
28 April 2007
Citi Bank N.a
0
18 April 2007
Citibank N.a.
0
24 May 2004
The Cosmos Co-oprative Bank Ltd.
0
17 September 2010
Sicom Limited
0
29 March 2006
Kotak Mahindra Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
22 June 2010
Sicom Limited
0
30 January 2004
Bank Of Baroda
0
17 December 2002
The Cosmos Co-operative Bank Limited
0
16 July 2009
Dbs Bank Limited
0
02 November 2000
The Cosmos Co-oprative Bank Ltd.
0
18 May 2009
State Bank Of India Industrial Finance Branch
0
30 March 2015
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
28 April 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Kotak Mahindra Bank Limited
0
10 November 2007
Barclays Bank Plc
0
19 November 2007
Citibank N.a.
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 2003
The Cosmos Co-oprative Bank Ltd.
0
19 October 2010
Sicom Limited
0
05 April 2007
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
01 October 2010
Axis Bank Ltd Chakan Branch
0
18 April 2007
Citibank N.a.
0
05 October 2010
Citi Bank N.a.
0
27 August 2010
Sicom Limited
0
07 August 2023
Others
0
29 December 2022
Others
0
10 August 2022
Others
0
10 July 2015
The Catholic Syrian Bank Ltd
0
13 April 2016
Others
0
17 March 2017
Others
0
15 June 2017
Others
0
29 September 2020
Others
0
22 September 2020
Others
0
08 January 2021
Idbi Trusteeship Services Limited
0
04 October 2010
Others
0
15 December 2010
Others
0
25 March 2011
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 March 2015
Others
0
28 September 2015
Axis Bank Limited
0
30 September 2015
Vidya Sahakari Bank Limited
0
10 October 2000
The Cosmos Co Op Bank Limited
0
05 October 2006
The Cosmos Co-op Bank Limited Aundh Sanewadi Branch
0
28 January 2004
Vasatdada Shetkri Sahakari Bank Ltd.
0
11 September 1998
Rupee Co - Op. Bank Ltd.
0
30 August 1986
State Bank Of India (sib Dvn)
0
13 April 2005
The Cosmos Co-oprative Bank Ltd.
0
05 January 2005
Small Industries Development Bank Of India
0
09 November 2004
Small Industries Development Bank Of India
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 1998
Bank Of Maharashtra
0
03 May 1991
State Bank Of India
0
23 March 2001
The Cosmos Co-operative Bank Limited
0
30 January 2004
Bank Of Baroda
0
20 April 2011
Axis Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
15 January 2010
Tata Capital Limited
0
18 November 2009
Nkgsb Co.operative Bank Limited
0
02 June 2009
State Bank Of India Ifb Branch
0
17 September 2008
State Bank Of India
0
07 April 2008
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
09 July 2007
Citibank N. A.
0
28 April 2007
Citi Bank N.a.
0
28 April 2007
Citi Bank N.a
0
18 April 2007
Citibank N.a.
0
24 May 2004
The Cosmos Co-oprative Bank Ltd.
0
17 September 2010
Sicom Limited
0
29 March 2006
Kotak Mahindra Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
22 June 2010
Sicom Limited
0
30 January 2004
Bank Of Baroda
0
17 December 2002
The Cosmos Co-operative Bank Limited
0
16 July 2009
Dbs Bank Limited
0
02 November 2000
The Cosmos Co-oprative Bank Ltd.
0
18 May 2009
State Bank Of India Industrial Finance Branch
0
30 March 2015
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
28 April 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Kotak Mahindra Bank Limited
0
10 November 2007
Barclays Bank Plc
0
19 November 2007
Citibank N.a.
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 2003
The Cosmos Co-oprative Bank Ltd.
0
19 October 2010
Sicom Limited
0
05 April 2007
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
01 October 2010
Axis Bank Ltd Chakan Branch
0
18 April 2007
Citibank N.a.
0
05 October 2010
Citi Bank N.a.
0
27 August 2010
Sicom Limited
0
07 August 2023
Others
0
29 December 2022
Others
0
10 August 2022
Others
0
10 July 2015
The Catholic Syrian Bank Ltd
0
13 April 2016
Others
0
17 March 2017
Others
0
15 June 2017
Others
0
29 September 2020
Others
0
22 September 2020
Others
0
08 January 2021
Idbi Trusteeship Services Limited
0
04 October 2010
Others
0
15 December 2010
Others
0
25 March 2011
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 March 2015
Others
0
28 September 2015
Axis Bank Limited
0
30 September 2015
Vidya Sahakari Bank Limited
0
10 October 2000
The Cosmos Co Op Bank Limited
0
05 October 2006
The Cosmos Co-op Bank Limited Aundh Sanewadi Branch
0
28 January 2004
Vasatdada Shetkri Sahakari Bank Ltd.
0
11 September 1998
Rupee Co - Op. Bank Ltd.
0
30 August 1986
State Bank Of India (sib Dvn)
0
13 April 2005
The Cosmos Co-oprative Bank Ltd.
0
05 January 2005
Small Industries Development Bank Of India
0
09 November 2004
Small Industries Development Bank Of India
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 1998
Bank Of Maharashtra
0
03 May 1991
State Bank Of India
0
23 March 2001
The Cosmos Co-operative Bank Limited
0
30 January 2004
Bank Of Baroda
0
20 April 2011
Axis Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
15 January 2010
Tata Capital Limited
0
18 November 2009
Nkgsb Co.operative Bank Limited
0
02 June 2009
State Bank Of India Ifb Branch
0
17 September 2008
State Bank Of India
0
07 April 2008
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
09 July 2007
Citibank N. A.
0
28 April 2007
Citi Bank N.a.
0
28 April 2007
Citi Bank N.a
0
18 April 2007
Citibank N.a.
0
24 May 2004
The Cosmos Co-oprative Bank Ltd.
0
17 September 2010
Sicom Limited
0
29 March 2006
Kotak Mahindra Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
22 June 2010
Sicom Limited
0
30 January 2004
Bank Of Baroda
0
17 December 2002
The Cosmos Co-operative Bank Limited
0
16 July 2009
Dbs Bank Limited
0
02 November 2000
The Cosmos Co-oprative Bank Ltd.
0
18 May 2009
State Bank Of India Industrial Finance Branch
0
30 March 2015
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
28 April 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Kotak Mahindra Bank Limited
0
10 November 2007
Barclays Bank Plc
0
19 November 2007
Citibank N.a.
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 2003
The Cosmos Co-oprative Bank Ltd.
0
19 October 2010
Sicom Limited
0
05 April 2007
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
01 October 2010
Axis Bank Ltd Chakan Branch
0
18 April 2007
Citibank N.a.
0
05 October 2010
Citi Bank N.a.
0
27 August 2010
Sicom Limited
0
07 August 2023
Others
0
29 December 2022
Others
0
10 August 2022
Others
0
10 July 2015
The Catholic Syrian Bank Ltd
0
13 April 2016
Others
0
17 March 2017
Others
0
15 June 2017
Others
0
29 September 2020
Others
0
22 September 2020
Others
0
08 January 2021
Idbi Trusteeship Services Limited
0
04 October 2010
Others
0
15 December 2010
Others
0
25 March 2011
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 March 2015
Others
0
28 September 2015
Axis Bank Limited
0
30 September 2015
Vidya Sahakari Bank Limited
0
10 October 2000
The Cosmos Co Op Bank Limited
0
05 October 2006
The Cosmos Co-op Bank Limited Aundh Sanewadi Branch
0
28 January 2004
Vasatdada Shetkri Sahakari Bank Ltd.
0
11 September 1998
Rupee Co - Op. Bank Ltd.
0
30 August 1986
State Bank Of India (sib Dvn)
0
13 April 2005
The Cosmos Co-oprative Bank Ltd.
0
05 January 2005
Small Industries Development Bank Of India
0
09 November 2004
Small Industries Development Bank Of India
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 1998
Bank Of Maharashtra
0
03 May 1991
State Bank Of India
0
23 March 2001
The Cosmos Co-operative Bank Limited
0
30 January 2004
Bank Of Baroda
0
20 April 2011
Axis Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
15 January 2010
Tata Capital Limited
0
18 November 2009
Nkgsb Co.operative Bank Limited
0
02 June 2009
State Bank Of India Ifb Branch
0
17 September 2008
State Bank Of India
0
07 April 2008
The Cosmos Co-operative Bank Limited Aundh Sanewadi Branch
0
09 July 2007
Citibank N. A.
0
28 April 2007
Citi Bank N.a.
0
28 April 2007
Citi Bank N.a
0
18 April 2007
Citibank N.a.
0
24 May 2004
The Cosmos Co-oprative Bank Ltd.
0
17 September 2010
Sicom Limited
0
29 March 2006
Kotak Mahindra Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
22 June 2010
Sicom Limited
0
30 January 2004
Bank Of Baroda
0
17 December 2002
The Cosmos Co-operative Bank Limited
0
16 July 2009
Dbs Bank Limited
0
02 November 2000
The Cosmos Co-oprative Bank Ltd.
0
18 May 2009
State Bank Of India Industrial Finance Branch
0
30 March 2015
Axis Bank Limited
0
30 June 2014
Axis Bank Limited
0
28 April 2008
Kotak Mahindra Bank Limited
0
15 December 2007
Kotak Mahindra Bank Limited
0
10 November 2007
Barclays Bank Plc
0
19 November 2007
Citibank N.a.
0
15 January 2001
Rupee Co - Op. Bank Ltd.
0
31 March 2003
The Cosmos Co-oprative Bank Ltd.
0
19 October 2010
Sicom Limited
0
05 April 2007
The Cosmos Co-op. Bank Ltd. (aundh Sanewadi Branch)
0
01 October 2010
Axis Bank Ltd Chakan Branch
0
18 April 2007
Citibank N.a.
0
05 October 2010
Citi Bank N.a.
0
27 August 2010
Sicom Limited
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-07012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Optional Attachment-(1)-14122020
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(5)-06112020
Optional Attachment-(1)-06112020
Form CHG-1-06112020_signed
Particulars of all joint charge holders;-06112020
Optional Attachment-(4)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Evidence of cessation;-20102020
Form AOC-4(XBRL)-08102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
XBRL document in respect Consolidated financial statement-07102020