Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
855,000,000
Authorised Capital
855,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasan Abhaykumar Firodia
Prasan Abhaykumar Firodia
Director/Designated Partner
almost 2 years ago
Pradeep Kanakmal Munot
Pradeep Kanakmal Munot
Director/Designated Partner
over 4 years ago
Mohindar Singh Bhogal
Mohindar Singh Bhogal
Director/Designated Partner
almost 5 years ago
Sanjay Kumar Bohra
Sanjay Kumar Bohra
Manager/Secretary
over 6 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director/Designated Partner
about 11 years ago

Past Directors

Mohanlal Giridharilal Chopda
Mohanlal Giridharilal Chopda
Additional Director
almost 5 years ago
Roger Brent Fulton
Roger Brent Fulton
Director
over 6 years ago
Pascal Dupont
Pascal Dupont
Director
over 7 years ago
Sylvain Gauthier
Sylvain Gauthier
Director
over 7 years ago
James Daniel Jarrell
James Daniel Jarrell
Additional Director
over 8 years ago
Ramanathan Ramachandran
Ramanathan Ramachandran
Additional Director
over 8 years ago
Amitava Sinha
Amitava Sinha
Additional Director
over 8 years ago
Virginie Nicole Claude Russ
Virginie Nicole Claude Russ
Director
about 10 years ago
Stephane Felix Jacques Magnan
Stephane Felix Jacques Magnan
Director
about 10 years ago
Didier Marc Guy Crozet
Didier Marc Guy Crozet
Additional Director
about 11 years ago

Registered Trademarks

Jh M Jaya Hind Montupet... Jaya Hind Montupet

[Class : 6] Aluminium Cylinder Head Casting, Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.

Jh M Jaya Hind Montupet... Jaya Hind Montupet

[Class : 12] All Types Of Cylinder Head Gaskets And Parts Or Fitting Included In Class 12, Auto Components, Land Vehicles, Tractors, Apparatus For Locomotion By Land And Power Driven Land Vehicles.

Charges

0
25 April 2015
State Bank Of India
204 Crore
20 December 2019
Hdfc Bank Limited
30 Crore
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0
25 April 2015
State Bank Of India
0
20 December 2019
Hdfc Bank Limited
0

Documents

Form MR-1-14102020_signed
Copy of shareholders resolution-13102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13102020
Copy of board resolution-13102020
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-24092020_signed
Auditor?s certificate-24092020
Form AOC-4(XBRL)-24092020_signed
Form DIR-12-17092020_signed
Form MGT-14-16092020_signed
Optional Attachment-(1)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DIR-12-28082020_signed
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(5)-08072020