Company Information

CIN
Status
Date of Incorporation
05 May 2004
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
129,642,790
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monique Danielou
Monique Danielou
Director/Designated Partner
over 1 year ago
Kattani Jagannath Nagaraj
Kattani Jagannath Nagaraj
Director/Designated Partner
over 1 year ago
Sachin Dinkarrao Deshmukh
Sachin Dinkarrao Deshmukh
Director/Designated Partner
almost 2 years ago
Uday Devidas Sonar
Uday Devidas Sonar
Director/Designated Partner
about 2 years ago
Arvind Hari Goel
Arvind Hari Goel
Director
over 15 years ago
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Additional Director
over 16 years ago
Ashutosh Yashvir Tyagi
Ashutosh Yashvir Tyagi
Director
over 16 years ago
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
over 17 years ago

Past Directors

Manish Prakash Patil
Manish Prakash Patil
Additional Director
over 3 years ago
Jaiprakash Ramani
Jaiprakash Ramani
Additional Director
over 3 years ago
Marc Canarelli
Marc Canarelli
Director
about 5 years ago
Bertrand Figueras
Bertrand Figueras
Additional Director
about 6 years ago
Remi Yves Marie Eric Daudin
Remi Yves Marie Eric Daudin
Additional Director
over 6 years ago
Yanik Cantieni
Yanik Cantieni
Director
over 9 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Director
almost 18 years ago
Rajiv Bakshi
Rajiv Bakshi
Director
over 18 years ago
Nicolas Pechnyk
Nicolas Pechnyk
Director
over 20 years ago

Registered Trademarks

Faurecia (Device) Faurecia

[Class : 12] Vehicles, Terrestrial, Aerial Or Nautical Locomotion Apparatus, Couplings For Land Vehicles, Inner Tubes For Tires, Shock Absorber Springs For Vehicles, Suspension Shock Absorbers For Vehicles, Anti Glare Devices For Vehicles, Theft Protection For Vehicles, Headrests For Vehicle Seats, Transmission Shafts For Land Vehicles, Trailer Couplings For Vehicles, Shock ...

Faurecia (Device) Faurecia

[Class : 11] Lighting, Heating, Ventilation, Water Distribution Apparatus For Vehicles, Air Filters For Air Conditioning, Air Conditioning Systems For Vehicles, Direction Indictor Bulbs For Vehicles, Anti Mist Heating Devices For Vehicles, Anti Glare Devices For Vehicles (Lamps Packing), Anti Icing Heating Devices For Vehicles, Heating Systems For Vehicles, Air Conditioning ...

Faurecia (Label) Faurecia

[Class : 7] Machine Tools, Motors (Except Those Of Land Vehicles), Couplings (Non Electric) And Transmission Mechanisms (Except Those For Land Vehicles), Compressed Air Motors, Filters For Cleaning Motor Cooling Air, Carburetor Supply Devices, Spark Plugs For Internal Combustion Engines, Ignitin Devices For Integernal Combustion Engines , Alternators , Shock Absorber Piston(...

Charges

0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
3 Crore
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 July 2009
The Hongkong & Shanghai Banking Corporation Ltd.
0

Documents

Form MSME FORM I-12112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-16092020
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Form ADT-3-21022020_signed
Resignation letter-21022020
Form MGT-7-13012020_signed
Optional Attachment-(1)-11012020
Approval letter for extension of AGM;-11012020
Copy of MGT-8-11012020
List of share holders, debenture holders;-11012020
Form AOC-4(XBRL)-17122019_signed
Optional Attachment-(1)-12122019
Approval letter of extension of financial year of AGM-12122019
Optional Attachment-(2)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form DIR-12-22112019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019