Company Information

CIN
Status
Date of Incorporation
18 September 1995
Classes
Listing Status
Unlisted
Type
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
17 September 2016
Paid Up Capital
43,916,260
Authorised Capital
50,000,000

Directors

Jitendra Bhaskar Divgi
Jitendra Bhaskar Divgi
Managing Director
for almost 28 years
Ramesh Amrut Savoor
Ramesh Amrut Savoor
Director
for over 22 years

Past Directors

Hirendra Bhaskar Divgi
Hirendra Bhaskar Divgi
Additional Director
over 8 years ago
Stefan Demmerle
Stefan Demmerle
Director
about 11 years ago
Padmini Bhalchandra Khare
Padmini Bhalchandra Khare
Additional Director
about 11 years ago
John Charles Lewis
John Charles Lewis
Director
over 12 years ago
Peter A Kaempfer
Peter A Kaempfer
Additional Director
over 12 years ago
Charles Henry Polzin
Charles Henry Polzin
Additional Director
over 15 years ago
Robert James Morris
Robert James Morris
Director
over 21 years ago
Bhalchandra Kashinath Khare
Bhalchandra Kashinath Khare
Director
over 22 years ago

Charges

0
01 August 2006
The Saraswat Co-operative Bank Ltd.
4 Crore
06 May 2006
The Saraswat Co-operative Bank Limited
4 Lak
14 March 2007
The Saraswat Co-operative Bank
6 Lak
15 November 2006
The Saraswat Co-operative Bank Ltd.
4 Lak
22 August 2005
The Saraswat Co-op. Bank Ltd.
4 Lak
14 March 2007
The Saraswat Co-operative Bank
6 Lak
15 March 2003
The Saraswat Co-op. Bank Ltd.
1 Crore
20 September 2006
The Saraswat Co-operative Bank Ltd.
75 Lak
31 October 2000
The Sarswat Co-op. Bank Ltd.
55 Lak
02 August 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0

Documents

Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Form INC-28-31102017-signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Form CHG-1-18102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Instrument(s) of creation or modification of charge;-10102017
Form MGT-6-31082017_signed
Optional Attachment-(1)-31082017
-31082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-16012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
Form_AOC4-XBRL_Divgi-TTS_Signed_NARASIMHAN_20170116120922.pdf-16012017
Form MGT-14-29122016-signed
Altered articles of association-27122016

Frequently Asked Questions

What is the incorporation date of the Divgi torqtransfer systems private limited?

Incorporation date of the company is 18 September 1995 .

What is the state of the Divgi torqtransfer systems private limited incorporation?

The state in which company is incorporated is Pune.

What is the Divgi torqtransfer systems private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Divgi torqtransfer systems private limited?

Divgi torqtransfer systems private limited has appointed 10 of directors.

Who are the appointed Directors in Divgi torqtransfer systems private limited?

The appointed directors in the company are:

  • Bhalchandra kashinath khare
  • Robert james morris
  • Charles henry polzin
  • Jitendra bhaskar divgi
  • Padmini bhalchandra khare
  • Hirendra bhaskar divgi
  • Ramesh amrut savoor
  • John charles lewis
  • Peter a kaempfer
  • Stefan demmerle