Company Information
CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
28,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Thapar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Chandra Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannampadathil Abraham Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Geeta Umesh Kothari
Beneficial Owner
about 4 years ago
about 4 years ago
Pooja Anand Gandhi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Simone Giovanni Giuseppe Zanini
Director
over 14 years ago
over 14 years ago
Luca Laudicina
Director
over 14 years ago
over 14 years ago
Umesh Dinesh Kothari
Director
over 14 years ago
over 14 years ago
Dinesh Harikrishna Kothari
Director
about 21 years ago
about 21 years ago
Rajiv Dinesh Kothari
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 12] Automotive Components (Auto Parts) & Auto Accessories Included In Class 12.
Charges
23 October 2019
Icici Bank Limited
6 Crore
30 October 2018
Axis Bank Limited
24 Lak
12 January 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
24 December 2012
Axis Bank Limited
5 Crore
05 July 2013
Mahindra And Mahindra Financial Services Limited
4 Crore
24 March 2000
Ford India Ltd
2 Crore
01 October 1997
Dena Bank
1 Crore
16 October 1997
Dena Bank
21 Crore
08 January 2005
Dena Bank
1 Crore
04 October 1997
Dena Bank
81 Lak
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0
12 January 2018
Others
0
30 October 2018
Axis Bank Limited
0
23 October 2019
Others
0
24 December 2012
Axis Bank Limited
0
08 January 2005
Dena Bank
0
05 July 2013
Mahindra And Mahindra Financial Services Limited
0
04 October 1997
Dena Bank
0
24 March 2000
Ford India Ltd
0
16 October 1997
Dena Bank
0
01 October 1997
Dena Bank
0
Documents
Form BEN - 2-31122020_signed
Declaration under section 90-31122020
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copy of board resolution authorizing giving of notice-10022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200208
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Altered articles of association-29012020
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Company CSR policy as per section 135(4)-23102019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019