Company Information
CIN
Status
Date of Incorporation
21 September 2006
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,533,020
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajaykumar Bhaskaran Attuvappil
Director
over 18 years ago
over 18 years ago
Past Directors
Ajithkumar Attuvappil
Whole Time Director
almost 10 years ago
almost 10 years ago
Sujithkumar Ajaykumar Attuvappil
Additional Director
over 15 years ago
over 15 years ago
Dilipkumar Vijayan
Director
over 18 years ago
over 18 years ago
Charges
10 June 2019
Canara Bank
4 Lak
24 September 2018
Hdfc Bank Limited
8 Crore
23 May 2017
Hero Fincorp Limited
20 Lak
30 March 2013
Canara Bank
5 Lak
26 May 2010
Canara Bank
8 Lak
05 March 2014
Canara Bank
35 Lak
24 May 2008
Canara Bank
2 Crore
14 November 2007
Canara Bank
5 Crore
09 November 2023
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
23 May 2017
Others
0
10 June 2019
Canara Bank
0
24 May 2008
Canara Bank
0
05 March 2014
Canara Bank
0
14 November 2007
Canara Bank
0
30 March 2013
Canara Bank
0
26 May 2010
Canara Bank
0
09 November 2023
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
23 May 2017
Others
0
10 June 2019
Canara Bank
0
24 May 2008
Canara Bank
0
05 March 2014
Canara Bank
0
14 November 2007
Canara Bank
0
30 March 2013
Canara Bank
0
26 May 2010
Canara Bank
0
09 November 2023
Hdfc Bank Limited
0
24 September 2018
Hdfc Bank Limited
0
23 May 2017
Others
0
10 June 2019
Canara Bank
0
24 May 2008
Canara Bank
0
05 March 2014
Canara Bank
0
14 November 2007
Canara Bank
0
30 March 2013
Canara Bank
0
26 May 2010
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06012021-signed
Form DPT-3-02012021_signed
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-16112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191116
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MSME FORM I-27062019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form AOC-4-13012019_signed
Form CHG-4-12012019_signed
Form CHG-4-11012019_signed