Company Information

CIN
Status
Date of Incorporation
22 August 1991
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
596,440,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupesh Ashokrao Kuche
Rupesh Ashokrao Kuche
Company Secretary
over 7 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 12 years ago
Avinash Madhukar Adige
Avinash Madhukar Adige
Director/Designated Partner
almost 14 years ago
William Sean Sovak
William Sean Sovak
Nominee Director
over 14 years ago
Gaurav Pradhan
Gaurav Pradhan
Nominee Director
about 17 years ago

Past Directors

Rajendra Kundlik Gaikwad
Rajendra Kundlik Gaikwad
Additional Director
almost 9 years ago
Ravindra Waman Katre
Ravindra Waman Katre
Director
about 9 years ago
Pournima Popatlal Gadiya
Pournima Popatlal Gadiya
Additional Director
about 10 years ago
Deepali Manish Agrawal
Deepali Manish Agrawal
Nominee Director
almost 11 years ago
Ramarathnam Varadharajan Kovathakudi
Ramarathnam Varadharajan Kovathakudi
Additional Director
over 12 years ago
Bhagyam Ramani
Bhagyam Ramani
Additional Director
over 12 years ago
Neha Amod Joshi
Neha Amod Joshi
Company Secretary
over 12 years ago
Rahul Raisurana
Rahul Raisurana
Additional Director
about 13 years ago
Pradeep Vasantrao Tupe
Pradeep Vasantrao Tupe
Director
over 14 years ago
Ramprasad Savlaram Joshi
Ramprasad Savlaram Joshi
Director
over 14 years ago
Rajendra Pandurang Jagdale
Rajendra Pandurang Jagdale
Additional Director
almost 15 years ago
Pramod Manohar Ahuja
Pramod Manohar Ahuja
Nominee Director
about 17 years ago
Mahesh Govardhan Bagla
Mahesh Govardhan Bagla
Company Secretary
about 17 years ago
Sanjay Harishchandra Waghulade
Sanjay Harishchandra Waghulade
Managing Director
about 22 years ago
Shivaji Ramchandra Katke
Shivaji Ramchandra Katke
Whole Time Director
about 22 years ago
Sanjay Tanaji Bhade
Sanjay Tanaji Bhade
Whole Time Director
about 22 years ago
Parag Mohan Mulye
Parag Mohan Mulye
Whole Time Director
about 22 years ago
Chandu Laxman Chavan
Chandu Laxman Chavan
Whole Time Director
almost 23 years ago

Registered Trademarks

Innoventive Industries Innoventive Industries

[Class : 6] Common Metals And Their Alloys; Metal Building Materials

Innoventive Industries Innoventive Industries

[Class : 6] Manufacturring Pipes Tubes Of Metal Rods

Charges

2,980 Crore
25 November 2016
Innoventive Venture Limited
12 Crore
28 March 2016
Bank Of Maharashtra
1 Crore
28 October 2014
Centbank Financial Services Limited
996 Crore
24 June 2014
Icici Bank Limited
8 Crore
28 May 2013
The Ratnakar Bank Ltd
50 Crore
10 May 2013
The Saraswat Co-operative Bank Limited
7 Crore
15 March 2013
State Bank Of India Industrial Finance Branch
20 Crore
01 March 2013
Bajaj Finance Limited
25 Crore
28 February 2013
Bajaj Finance Limited
15 Crore
16 January 2013
Idbi Bank Limited
40 Crore
30 October 2012
Bank Of Maharashtra
45 Crore
12 October 2012
Central Bank Of India
70 Crore
27 July 2012
Axis Trustee Services Limited
297 Crore
16 March 2012
State Bank Of India Industrial Finance Branch
45 Crore
07 March 2012
State Bank Of Bikaner And Jaipur
25 Crore
13 February 2012
Icici Bank Limited
47 Crore
13 February 2012
Icici Bank Limited
42 Crore
01 February 2012
Axis Trustee Services Limited
500 Crore
19 January 2012
Export Import Bank Of India
25 Crore
26 September 2011
State Bank Of Bikaner And Jaipur
49 Crore
06 September 2011
Axis Bank Ltd.
30 Crore
23 August 2011
Indian Overseas Bank
30 Crore
17 August 2011
The Saraswat Co Operative Bank Ltd
60 Crore
12 August 2011
Bank Of Baroda
30 Crore
30 November 2010
Intec Capital Limited
2 Crore
23 July 2010
Axis Bank Limited
100 Crore
23 July 2010
Allahabad Bank
25 Crore
12 April 2010
Axis Bank Limited
70 Crore
26 March 2010
Central Bank Of India
30 Crore
27 January 2010
State Bank Of Mysore
20 Crore
07 June 2008
Axis Bank Limited
10 Crore
25 June 2007
United Bank Of India
100 Crore
19 June 2007
United Bank Of India - Lead Bank
147 Crore
25 September 2002
The Saraswat Co-operative Bank Limited
2 Crore
23 March 2007
Ge Capital Services India
10 Crore
18 December 2009
Oriental Bank Of Commerce
35 Crore
31 December 2009
Central Bank Of India
35 Crore
23 December 2006
The Saraswat Co-operative Bank Ltd
45 Crore
08 January 2008
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
01 August 2009
United Bank Of India
10 Crore
05 December 2007
Idbi Trusteeship Services Limited
50 Crore
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
2 Crore
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
5 Crore
21 February 2009
Idbi Bank Limited
35 Crore
07 June 2008
Axis Bank Ltd
15 Crore
26 October 2006
Il&fs Financial Services Limited
15 Crore
07 September 2007
Barclays Bank Plc
16 Crore
12 January 2007
State Bank Of India
26 Crore
29 April 2007
Citibank N. A.
12 Crore
25 September 2002
The Saraswat Co-operative Bank Ltd
2 Crore
20 March 2004
Corporation Bank
36 Crore
22 November 2004
Corporation Bank
1 Crore
06 April 2005
Corporation Bank
50 Lak
29 November 2005
State Bank Of India
4 Crore
25 November 2016
Others
0
28 March 2016
Others
0
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
0
16 January 2013
Idbi Bank Limited
0
30 October 2012
Bank Of Maharashtra
0
27 July 2012
Axis Trustee Services Limited
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
23 August 2011
Indian Overseas Bank
0
06 September 2011
Axis Bank Ltd.
0
17 August 2011
The Saraswat Co Operative Bank Ltd
0
26 March 2010
Central Bank Of India
0
12 April 2010
Axis Bank Limited
0
31 December 2009
Central Bank Of India
0
01 August 2009
United Bank Of India
0
07 June 2008
Axis Bank Limited
0
05 December 2007
Idbi Trusteeship Services Limited
0
25 June 2007
United Bank Of India
0
29 April 2007
Citibank N. A.
0
23 December 2006
The Saraswat Co-operative Bank Ltd
0
27 January 2010
State Bank Of Mysore
0
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
0
28 May 2013
The Ratnakar Bank Ltd
0
23 July 2010
Axis Bank Limited
0
23 July 2010
Allahabad Bank
0
30 November 2010
Intec Capital Limited
0
10 May 2013
The Saraswat Co-operative Bank Limited
0
26 September 2011
State Bank Of Bikaner And Jaipur
0
12 August 2011
Bank Of Baroda
0
24 June 2014
Icici Bank Limited
0
28 October 2014
Centbank Financial Services Limited
0
19 January 2012
Export Import Bank Of India
0
29 November 2005
State Bank Of India
0
25 September 2002
The Saraswat Co-operative Bank Limited
0
01 February 2012
Axis Trustee Services Limited
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
28 February 2013
Bajaj Finance Limited
0
18 December 2009
Oriental Bank Of Commerce
0
01 March 2013
Bajaj Finance Limited
0
21 February 2009
Idbi Bank Limited
0
25 September 2002
The Saraswat Co-operative Bank Ltd
0
07 June 2008
Axis Bank Ltd
0
06 April 2005
Corporation Bank
0
23 March 2007
Ge Capital Services India
0
07 September 2007
Barclays Bank Plc
0
08 January 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2012
Central Bank Of India
0
19 June 2007
United Bank Of India - Lead Bank
0
22 November 2004
Corporation Bank
0
16 March 2012
State Bank Of India Industrial Finance Branch
0
12 January 2007
State Bank Of India
0
26 October 2006
Il&fs Financial Services Limited
0
20 March 2004
Corporation Bank
0
15 March 2013
State Bank Of India Industrial Finance Branch
0
25 November 2016
Others
0
28 March 2016
Others
0
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
0
16 January 2013
Idbi Bank Limited
0
30 October 2012
Bank Of Maharashtra
0
27 July 2012
Axis Trustee Services Limited
0
13 February 2012
Icici Bank Limited
0
13 February 2012
Icici Bank Limited
0
23 August 2011
Indian Overseas Bank
0
06 September 2011
Axis Bank Ltd.
0
17 August 2011
The Saraswat Co Operative Bank Ltd
0
26 March 2010
Central Bank Of India
0
12 April 2010
Axis Bank Limited
0
31 December 2009
Central Bank Of India
0
01 August 2009
United Bank Of India
0
07 June 2008
Axis Bank Limited
0
05 December 2007
Idbi Trusteeship Services Limited
0
25 June 2007
United Bank Of India
0
29 April 2007
Citibank N. A.
0
23 December 2006
The Saraswat Co-operative Bank Ltd
0
27 January 2010
State Bank Of Mysore
0
31 May 2006
Sbi Factors And Commercial Services Pvt Ltd
0
28 May 2013
The Ratnakar Bank Ltd
0
23 July 2010
Axis Bank Limited
0
23 July 2010
Allahabad Bank
0
30 November 2010
Intec Capital Limited
0
10 May 2013
The Saraswat Co-operative Bank Limited
0
26 September 2011
State Bank Of Bikaner And Jaipur
0
12 August 2011
Bank Of Baroda
0
24 June 2014
Icici Bank Limited
0
28 October 2014
Centbank Financial Services Limited
0
19 January 2012
Export Import Bank Of India
0
29 November 2005
State Bank Of India
0
25 September 2002
The Saraswat Co-operative Bank Limited
0
01 February 2012
Axis Trustee Services Limited
0
07 March 2012
State Bank Of Bikaner And Jaipur
0
28 February 2013
Bajaj Finance Limited
0
18 December 2009
Oriental Bank Of Commerce
0
01 March 2013
Bajaj Finance Limited
0
21 February 2009
Idbi Bank Limited
0
25 September 2002
The Saraswat Co-operative Bank Ltd
0
07 June 2008
Axis Bank Ltd
0
06 April 2005
Corporation Bank
0
23 March 2007
Ge Capital Services India
0
07 September 2007
Barclays Bank Plc
0
08 January 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2012
Central Bank Of India
0
19 June 2007
United Bank Of India - Lead Bank
0
22 November 2004
Corporation Bank
0
16 March 2012
State Bank Of India Industrial Finance Branch
0
12 January 2007
State Bank Of India
0
26 October 2006
Il&fs Financial Services Limited
0
20 March 2004
Corporation Bank
0
15 March 2013
State Bank Of India Industrial Finance Branch
0

Documents

Form INC-28-20052019-signed
Optional Attachment-(2)-11052019
Copy of court order or NCLT or CLB or order by any other competent authority.-11052019
Optional Attachment-(1)-11052019
Form INC-28-28022018-signed
Form CHG-1-28022018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
Optional Attachment-(3)-18022018
Copy of court order or NCLT or CLB or order by any other competent authority.-18022018
Optional Attachment-(1)-18022018
Optional Attachment-(2)-18022018
Copy of court order or NCLT or CLB or order by any other competent authority.-09022018
Optional Attachment-(1)-08012018
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Form AOC-4(XBRL)-14062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062017
XBRL document in respect Consolidated financial statement-08062017
Form DIR-12-23012017_signed
Notice of resignation;-21012017
Evidence of cessation;-21012017
Form MGT-7-01122016_signed
Copy of MGT-8-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
XBRL document in respect of consolidated financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of financial statement 20-02-2016 for the financial year ending on 31-03-2015.pdf.PDF