Company Information

CIN
Status
Date of Incorporation
15 November 1965
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,606,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narpati Harbanslal Luthra
Narpati Harbanslal Luthra
Director
over 1 year ago
Chandrashekhar Hanmant Naniwadekar
Chandrashekhar Hanmant Naniwadekar
Director
over 1 year ago
Rahul Chandrakant Kirloskar
Rahul Chandrakant Kirloskar
Director/Designated Partner
over 1 year ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director/Designated Partner
almost 2 years ago
Geetanjali Kirloskar
Geetanjali Kirloskar
Director/Designated Partner
about 2 years ago
Madhav Ramchandra Chandrachud
Madhav Ramchandra Chandrachud
Person Incharge
almost 11 years ago
Atul Chandrakant Kirloskar
Atul Chandrakant Kirloskar
Director/Designated Partner
over 14 years ago
Vikram Shreekant Kirloskar
Vikram Shreekant Kirloskar
Beneficial Owner
over 14 years ago
Anil Chintaman Kulkarni
Anil Chintaman Kulkarni
Director
over 21 years ago

Past Directors

Gautam Achyut Kulkarni
Gautam Achyut Kulkarni
Director
over 14 years ago
Sanjay Chandrakant Kirloskar
Sanjay Chandrakant Kirloskar
Director
over 14 years ago
Shrikrishna Narhar Inamdar
Shrikrishna Narhar Inamdar
Director
about 18 years ago

Registered Trademarks

Kirloskar Nulife Kirloskar Proprietary

[Class : 37] Repairing & Refurbishing Services

Kirloskar Powergen Kirloskar Proprietary

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Kirloskar Powergen Kirloskar Proprietary

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines In Class 7.
View +298 more Brands for Kirloskar Proprietary Limited.

Charges

0
13 April 1983
Bank Of Maharashtra
60 Thousand
13 April 1983
Bank Of Maharashtra
0
13 April 1983
Bank Of Maharashtra
0

Documents

Form Addendum to AOC-4 CSR-22022024_signed
Form MGT-7-17112023_signed
Form MGT-7-25102023
Optional Attachment-(2)-25102023
List of share holders, debenture holders;-25102023
Optional Attachment-(3)-25102023
Optional Attachment-(1)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092023
Optional Attachment-(2)-29092023
Directors report as per section 134(3)-29092023
Company CSR policy as per section 135(4)-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Optional Attachment-(1)-29092023
Details of other Entity(s)-29092023
Form AOC-4-29092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-29032023
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-21112022
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
Optional Attachment-(4)-21112022
List of share holders, debenture holders;-21112022
Form MGT-7-21112022_signed
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Company CSR policy as per section 135(4)-20102022
Optional Attachment-(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022