Company Information
CIN
Status
Date of Incorporation
16 October 1982
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,984,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jehangir Hirji Cawasji Jehangir
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjaya Chandrabhushan Saran
Director
over 1 year ago
over 1 year ago
Sanjiv Bhasin
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Navroze Shiamak Marshall
Additional Director
over 5 years ago
over 5 years ago
Vijay Narhar Pathak
Additional Director
over 6 years ago
over 6 years ago
Ravindra Vijay Kale
Whole Time Director
over 9 years ago
over 9 years ago
. Sharad Jain
Director
over 9 years ago
over 9 years ago
Devaki Sanjaya Saran
Whole Time Director
over 9 years ago
over 9 years ago
Richard George Koszarek
Additional Director
over 10 years ago
over 10 years ago
Shiamak Marshall
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 12] Universal Joint Kits For Land Vehicle; Propeller Shafts For Land Vehicles; Drive Shafts Other Than Land Vehicles; Cardan Shafts For Vehicles; Steering Columns; Couplings And Transmission Components For Land Vehicles; Auto Components (Automobile Parts)
[Class : 12] Universal Joint Kits For Land Vehicle; Propeller Shafts For Land Vehicles; Drive Shafts Other Than Land Vehicles; Cardan Shafts For Vehicles; Steering Columns; Couplings And Transmission Components For Land Vehicles; Auto Components (Automobile Parts)
Charges
19 September 2018
Axis Bank Limited
26 Lak
23 January 2017
Axis Bank Limited
8 Crore
27 August 1984
The Icici Ltd
84 Lak
07 May 1984
The Icici Ltd
40 Lak
15 January 1985
Icici Ltd
50 Lak
22 July 1985
The Icici Ltd
50 Lak
31 March 2000
State Bank Of India
10 Lak
10 January 2000
State Bank Of India
8 Crore
10 January 2000
State Bank Of India
8 Crore
07 August 1984
Dena Bank
70 Lak
19 June 1992
Dena Bank
1 Crore
03 August 1988
Dena Bank
24 Lak
02 November 1987
Dena Bank
70 Lak
09 October 1996
The Janalaxmi Co-op Bank Ltd
1 Crore
08 February 1989
Icici Ltd
25 Lak
23 September 1988
Gici
25 Lak
12 December 1984
Life Ici.
25 Lak
09 February 1989
Ifci
14 Lak
23 September 1985
The Icici Ltd
2 Crore
11 November 1988
The Icici Ltd
23 Lak
21 March 1986
General Insurance Corp Of India
5 Lak
08 August 1984
Genral Insurance Corp Of India
20 Lak
23 January 2017
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
08 August 1984
Genral Insurance Corp Of India
0
10 January 2000
State Bank Of India
0
10 January 2000
State Bank Of India
0
21 March 1986
General Insurance Corp Of India
0
22 July 1985
The Icici Ltd
0
03 August 1988
Dena Bank
0
02 November 1987
Dena Bank
0
07 August 1984
Dena Bank
0
09 February 1989
Ifci
0
19 September 2018
Axis Bank Limited
0
07 May 1984
The Icici Ltd
0
31 March 2000
State Bank Of India
0
09 October 1996
The Janalaxmi Co-op Bank Ltd
0
19 June 1992
Dena Bank
0
08 February 1989
Icici Ltd
0
11 November 1988
The Icici Ltd
0
23 September 1988
Gici
0
15 January 1985
Icici Ltd
0
12 December 1984
Life Ici.
0
27 August 1984
The Icici Ltd
0
23 September 1985
The Icici Ltd
0
23 January 2017
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
30 September 2021
Axis Bank Limited
0
08 August 1984
Genral Insurance Corp Of India
0
10 January 2000
State Bank Of India
0
10 January 2000
State Bank Of India
0
21 March 1986
General Insurance Corp Of India
0
22 July 1985
The Icici Ltd
0
03 August 1988
Dena Bank
0
02 November 1987
Dena Bank
0
07 August 1984
Dena Bank
0
09 February 1989
Ifci
0
19 September 2018
Axis Bank Limited
0
07 May 1984
The Icici Ltd
0
31 March 2000
State Bank Of India
0
09 October 1996
The Janalaxmi Co-op Bank Ltd
0
19 June 1992
Dena Bank
0
08 February 1989
Icici Ltd
0
11 November 1988
The Icici Ltd
0
23 September 1988
Gici
0
15 January 1985
Icici Ltd
0
12 December 1984
Life Ici.
0
27 August 1984
The Icici Ltd
0
23 September 1985
The Icici Ltd
0
Documents
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form MSME FORM I-06112020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form DPT-3-21102020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Form MGT-15-06102020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form MSME FORM I-04092020_signed
Form MSME FORM I-04092020
Form DPT-3-04082020-signed
Optional Attachment-(1)-24072020
Form MSME FORM I-21112019_signed
Copy of MGT-8-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4(XBRL)-20082019_signed