Company Information

CIN
Status
Date of Incorporation
06 July 1989
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwas Sadashiv Kulkarni
Vishwas Sadashiv Kulkarni
Director/Designated Partner
almost 2 years ago
Siddharth Ashok Sawant
Siddharth Ashok Sawant
Director
almost 18 years ago
Nandini Ashok Sawant
Nandini Ashok Sawant
Director
over 35 years ago

Past Directors

Dilip Vishwanath Mehendale
Dilip Vishwanath Mehendale
Director
over 35 years ago

Charges

1 Crore
24 February 2005
Bank Of India
25 Lak
20 October 2004
Bank Of India
6 Lak
15 March 1996
Bank Of India
4 Lak
17 January 1991
The Maharashtra State Financial Corporation
13 Lak
29 May 1990
Bank Of India
3 Lak
29 May 1990
Bank Of India
55 Lak
03 January 1990
The Maharashtra State Financial Corporation
25 Lak
17 January 1991
The Maharashtra State Financial Corporation
0
29 May 1990
Bank Of India
0
29 May 1990
Bank Of India
0
24 February 2005
Bank Of India
0
20 October 2004
Bank Of India
0
03 January 1990
The Maharashtra State Financial Corporation
0
15 March 1996
Bank Of India
0
17 January 1991
The Maharashtra State Financial Corporation
0
29 May 1990
Bank Of India
0
29 May 1990
Bank Of India
0
24 February 2005
Bank Of India
0
20 October 2004
Bank Of India
0
03 January 1990
The Maharashtra State Financial Corporation
0
15 March 1996
Bank Of India
0

Documents

List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form AOC-4-170316.OCT
Form MGT-7-150316.OCT
Form MGT-14-271214.OCT
-281214.OCT
Form MGT-14-261214.OCT
Optional Attachment 1-261214.PDF
Copy of resolution-261214.PDF
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT