Company Information

CIN
Status
Date of Incorporation
23 September 1997
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 December 2017
Last Annual Meeting
06 June 2018
Paid Up Capital
533,967,770
Authorised Capital
830,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
about 1 year ago
Preeti Bhushan Shalukar
Preeti Bhushan Shalukar
Director/Designated Partner
over 6 years ago
Jens Maximilian Reichling
Jens Maximilian Reichling
Director/Designated Partner
over 6 years ago
Dharmesh Subhash Chandra Arora
Dharmesh Subhash Chandra Arora
Director/Designated Partner
over 10 years ago

Past Directors

Stefan Peter Hermann Bauerreis
Stefan Peter Hermann Bauerreis
Additional Director
about 10 years ago
Santosh Chakraborty
Santosh Chakraborty
Whole Time Director
about 16 years ago
Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Alternate Director
about 19 years ago
Shrikrishna Chintaman Korde
Shrikrishna Chintaman Korde
Company Secretary
over 19 years ago

Charges

0
13 March 2009
Fag Bearings India Limited
50 Crore
13 March 2009
Fag Bearings India Limited
0
13 March 2009
Fag Bearings India Limited
0
13 March 2009
Fag Bearings India Limited
0

Documents

Form INC-28-29102018-signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Copy of court order or NCLT or CLB or order by any other competent authority.-20102018
Letter of the charge holder stating that the amount has been satisfied-23072018
Form CHG-4-23072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
List of share holders, debenture holders;-11072018
Copy of MGT-8-11072018
Form MGT-7-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Form AOC-4(XBRL)-02072018_signed
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Optional Attachment-(1)-11072017
Form MGT-7-31052017_signed
Form AOC-4(XBRL)-31052017_signed
List of share holders, debenture holders;-30052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052017
Copy of MGT-8-30052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Instrument(s) of creation or modification of charge;-23022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170223