Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
7,737,041,300
Authorised Capital
17,753,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Stefano Sanchini
Stefano Sanchini
Director/Designated Partner
almost 2 years ago
Joanna Barbara Frykowska
Joanna Barbara Frykowska
Director/Designated Partner
over 2 years ago
Emilio Tiberio
Emilio Tiberio
Director/Designated Partner
over 3 years ago
Frederic Hendrickx
Frederic Hendrickx
Director/Designated Partner
over 3 years ago

Past Directors

Mete Ekin
Mete Ekin
Director
over 3 years ago
Terunobu Yamanouchi
Terunobu Yamanouchi
Director
over 6 years ago
Paul Kim Boon Choo
Paul Kim Boon Choo
Director
over 6 years ago
Michihiro Suzuki
Michihiro Suzuki
Whole Time Director
about 7 years ago
Parag Parshuram Satpute
Parag Parshuram Satpute
Managing Director
about 7 years ago
Hiroshi Yoshizane
Hiroshi Yoshizane
Additional Director
almost 8 years ago
Masato Nakamura
Masato Nakamura
Whole Time Director
almost 8 years ago
Kazutoshi Oyama
Kazutoshi Oyama
Whole Time Director
about 8 years ago
Kazunori Tago
Kazunori Tago
Director
over 8 years ago
Katsuyuki Yamamura
Katsuyuki Yamamura
Whole Time Director
over 10 years ago
Kazuhiko Mimura
Kazuhiko Mimura
Managing Director
almost 11 years ago
Maki Kurokawa
Maki Kurokawa
Whole Time Director
almost 11 years ago
Hiromi Tanigawa
Hiromi Tanigawa
Managing Director
over 16 years ago
Ajay Vasudeo Sevekari
Ajay Vasudeo Sevekari
Whole Time Director
almost 17 years ago

Charges

0
26 November 1998
Idbi Bank Limited
28 Crore
07 September 1998
The Bank Of Tokyo Mitsubishi Ltd
10 Crore
11 September 1998
State Bank Of India
30 Crore
12 March 2003
Bank Of Tokyo - Mitsubishi Ltd
15 Crore
11 September 1998
State Bank Of India
0
26 November 1998
Idbi Bank Limited
0
12 March 2003
Bank Of Tokyo - Mitsubishi Ltd
0
07 September 1998
The Bank Of Tokyo Mitsubishi Ltd
0
11 September 1998
State Bank Of India
0
26 November 1998
Idbi Bank Limited
0
12 March 2003
Bank Of Tokyo - Mitsubishi Ltd
0
07 September 1998
The Bank Of Tokyo Mitsubishi Ltd
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(3)-07042020
Form DIR-12-07042020_signed
Optional Attachment-(1)-07042020
Notice of resignation;-07042020
Optional Attachment-(2)-07042020
Evidence of cessation;-07042020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Form MGT-6-29012020_signed
Optional Attachment-(2)-29012020
-29012020
Optional Attachment-(1)-29012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form DIR-12-20092019_signed
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Form DPT-3-10072019-signed