Company Information
CIN
Status
Date of Incorporation
21 February 2003
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 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,175,632,520
Authorised Capital
2,823,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baoping Xu
Director/Designated Partner
about 5 years ago
about 5 years ago
Vipul Parakh
Director/Designated Partner
over 7 years ago
over 7 years ago
Thomas Lippert
Director/Designated Partner
over 12 years ago
over 12 years ago
Amitabha Mukhopadhyay
Director
over 14 years ago
over 14 years ago
Raman Nanda
Director
over 21 years ago
over 21 years ago
Past Directors
Milan Mahanti
Additional Director
over 6 years ago
over 6 years ago
Paramjit Singh Chadha
Additional Director
about 8 years ago
about 8 years ago
Wolfgang Johann Krinner
Director
over 8 years ago
over 8 years ago
Kithur Mohamed
Managing Director
over 11 years ago
over 11 years ago
Ansgar Hugo Fries
Director
almost 14 years ago
almost 14 years ago
Rameshwar Singh Thakur
Additional Director
almost 17 years ago
almost 17 years ago
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-20082020-signed
Form MSME FORM I-08062020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-23012020
Form PAS-3-13012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(3)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form SH-7-10012020-signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
Optional Attachment-(1)-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Form MGT-14-09012020-signed
Altered memorandum of assciation;-09012020
Optional Attachment-(1)-09012020
Altered articles of association;-09012020
Copy of the resolution for alteration of capital;-09012020
Copy of Board or Shareholders? resolution-06012020
Optional Attachment-(1)-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019