Company Information

CIN
U29197MH1987PTC042672
Status
Date of Incorporation
23 February 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,768,000
Authorised Capital
2,500,000

Directors

Shalaka Harshad Sardesai
Shalaka Harshad Sardesai
Director/Designated Partner
for over 1 year
Mukta Kirloskar
Mukta Kirloskar
Beneficial Owner
for about 4 years
Sanjay Krishnarao Kulkarni
Sanjay Krishnarao Kulkarni
Company Secretary
for about 1 year
Dhaval Arun Kirloskar
Dhaval Arun Kirloskar
Director/Designated Partner
for almost 2 years
Stephanie Juanita Sheree Disher
Stephanie Juanita Sheree Disher
Director/Designated Partner
for about 3 years
Sitaram Ganeshan
Sitaram Ganeshan
Director/Designated Partner
for over 1 year
Rajiv Batra
Rajiv Batra
Director
for over 13 years
Jack Michael Kienzler
Jack Michael Kienzler
Director/Designated Partner
for over 2 years
Charles Edward Masters
Charles Edward Masters
Director/Designated Partner
for over 1 year
Ajay Shriram Patil
Ajay Shriram Patil
Director/Designated Partner
for over 1 year
Payyappilly Antony Thomas
Payyappilly Antony Thomas
Director
for over 1 year
Niranjan Kirloskar
Niranjan Kirloskar
Beneficial Owner
for over 1 year

Past Directors

Ajay Charuchandra Kirtane
Ajay Charuchandra Kirtane
Additional Director
over 3 years ago
Sadashiv Shankar Pandit
Sadashiv Shankar Pandit
Director
over 4 years ago
Christopher E Holm
Christopher E Holm
Alternate Director
over 4 years ago
Amy Rochelle Davis
Amy Rochelle Davis
Additional Director
over 8 years ago
Joseph Saoud
Joseph Saoud
Director
about 16 years ago

Charges

70 Crore
12 August 2011
Kotak Mahindra Bank Limited
24 Crore
25 February 2005
Hdfc Bank Limited
16 Crore
31 May 2002
Fiat Sundaram Auto Finance Ltd.
4 Lak
08 May 2002
Citi Bank N.a
30 Crore
08 May 2002
Citibank N. A.
21 Crore
18 May 2006
Citibank N. A.
8 Crore
26 May 2011
Citibank N. A.
20 Crore
10 July 2009
The Hongkong & Shanghai Banking Corporation Limited
15 Crore
02 February 2007
Citibank N. A.
10 Crore
02 January 2010
State Bank Of India
7 Crore
18 May 2006
Citibank N. A.
3 Crore
18 November 2004
S.b.i. Factors And Commercial Services Pvt Ltd.
3 Crore
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0
12 August 2011
Others
0
18 May 2006
Citibank N. A.
0
02 January 2010
State Bank Of India
0
26 May 2011
Citibank N. A.
0
18 November 2004
S.b.i. Factors And Commercial Services Pvt Ltd.
0
08 May 2002
Citi Bank N.a
0
02 February 2007
Citibank N. A.
0
25 February 2005
Hdfc Bank Limited
0
08 May 2002
Citibank N. A.
0
10 July 2009
The Hongkong & Shanghai Banking Corporation Limited
0
18 May 2006
Citibank N. A.
0
31 May 2002
Fiat Sundaram Auto Finance Ltd.
0
12 August 2011
Others
0
18 May 2006
Citibank N. A.
0
02 January 2010
State Bank Of India
0
26 May 2011
Citibank N. A.
0
18 November 2004
S.b.i. Factors And Commercial Services Pvt Ltd.
0
08 May 2002
Citi Bank N.a
0
02 February 2007
Citibank N. A.
0
25 February 2005
Hdfc Bank Limited
0
08 May 2002
Citibank N. A.
0
10 July 2009
The Hongkong & Shanghai Banking Corporation Limited
0
18 May 2006
Citibank N. A.
0

Documents

Form DIR-12-12112020_signed
Interest in other entities;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-29102020_signed
Form MGT-14-29102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Form MGT-7-29102020_signed
Form BEN - 2-28102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Declaration under section 90-27102020
Optional Attachment-(1)-27102020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DPT-3-30092020-signed
Form AOC-4(XBRL)-29092020_signed
Form MSME FORM I-02072020_signed

Frequently Asked Questions

What is the date of Fleetguard filters private limited incorporation?

Incorporation date of the company is 23 February 1987 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Fleetguard filters private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhaval arun kirloskar
  • Niranjan kirloskar
  • Sadashiv shankar pandit
  • Rajiv batra
  • Payyappilly antony thomas
  • Joseph saoud
  • Sitaram ganeshan
  • Christopher e holm
  • Mukta kirloskar
  • Shalaka harshad sardesai
  • Amy rochelle davis
  • Ajay charuchandra kirtane
  • Sanjay krishnarao kulkarni
  • Ajay shriram patil
  • Jack michael kienzler
  • Charles edward masters
  • Stephanie juanita sheree disher