Company Information
CIN
Status
Date of Incorporation
23 February 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Krishnarao Kulkarni
Company Secretary
over 1 year ago
over 1 year ago
Shalaka Harshad Sardesai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sitaram Ganeshan
Director/Designated Partner
over 1 year ago
over 1 year ago
Charles Edward Masters
Director/Designated Partner
over 1 year ago
over 1 year ago
Payyappilly Antony Thomas
Director
almost 2 years ago
almost 2 years ago
Niranjan Kirloskar
Beneficial Owner
almost 2 years ago
almost 2 years ago
Ajay Shriram Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Arun Kirloskar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jack Michael Kienzler
Director/Designated Partner
over 2 years ago
over 2 years ago
Stephanie Juanita Sheree Disher
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukta Kirloskar
Beneficial Owner
about 4 years ago
about 4 years ago
Rajiv Batra
Director
over 13 years ago
over 13 years ago
Past Directors
Ajay Charuchandra Kirtane
Additional Director
almost 4 years ago
almost 4 years ago
Sadashiv Shankar Pandit
Director
almost 5 years ago
almost 5 years ago
Christopher E Holm
Alternate Director
almost 5 years ago
almost 5 years ago
Amy Rochelle Davis
Additional Director
almost 9 years ago
almost 9 years ago
Joseph Saoud
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials
[Class : 37] Installation Services, Installation, Maintenance, Restoration, Configuration And Repair Of Filters, Irrigation Systems, Electric And Electronic Appliances And Machinery; Vehicle Service Stations; Building Construction & Repair, Rental Of Construction Equipment; Plumbing; Fire Alarm Installation & Repair; Furniture Maintenance & Restoration; Warehouse Constructio...
[Class : 19] Building And Building Materials, Houses, Huts And Portable Building, Pre Fabricated Structure, Cabins, Name Plates, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster, Terra Cotta, Veneer And Gravel, Articles Made Of Fibrous Used For Building, Paving Materials, Granite Sets For Paving, Pipes Of Earthenware Or Cement, Road Making Materials, Asphalt, Pitc...
View +31 more Brands for Fleetguard Filters Private Limited.
Charges
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
Copy of MGT-8-29102020
List of share holders, debenture holders;-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
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Declaration by first director-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020