Company Information

CIN
L34300MH1977PLC019823
Status
Date of Incorporation
25 August 1977
Classes
Listing Status
Listed
Type
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
10 August 2023
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Gayatri Sachin Menon
Gayatri Sachin Menon
Beneficial Owner
for almost 5 years
Neha Avinash Marathe
Neha Avinash Marathe
Director/Designated Partner
for over 1 year
Shrikant Raghunath Sambhoos
Shrikant Raghunath Sambhoos
Director/Designated Partner
for over 1 year
Nitin Ram Menon
Nitin Ram Menon
Director
for over 33 years
Ramesh Dattatraya Dixit
Ramesh Dattatraya Dixit
Director/Designated Partner
for over 1 year
Subhash Gundappa Kutte
Subhash Gundappa Kutte
Director/Designated Partner
for almost 2 years
Sachin Ram Menon
Sachin Ram Menon
Director/Designated Partner
for over 1 year

Past Directors

Sadhana Subhash Zadbuke
Sadhana Subhash Zadbuke
Director
over 4 years ago
Belur Srinivasan Ajit Kumar
Belur Srinivasan Ajit Kumar
Additional Director
over 5 years ago
Bhagawan Mahadeo Hirdekar
Bhagawan Mahadeo Hirdekar
Additional Director
almost 9 years ago
Pankaj Surendra Ghorpade
Pankaj Surendra Ghorpade
Company Secretary
over 9 years ago
Shivram Baburao Bhoje
Shivram Baburao Bhoje
Director
over 10 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director
about 13 years ago
Amit Dilip Pasare
Amit Dilip Pasare
Company Secretary
over 13 years ago
Deepak Pandurang Kadam
Deepak Pandurang Kadam
Company Secretary
over 14 years ago
Ram Krishna Menon
Ram Krishna Menon
Director
about 47 years ago

Charges

46 Crore
21 February 2008
Idbi Bank Limited
9 Crore
21 February 2008
Idbi Bank Limited
2 Crore
25 July 2007
Idbi Bank Limited
25 Crore
28 September 1991
Maruti Udyog Ltd.
3 Lak
25 March 1988
Shree Warana Sahakari Bank Ltd.
10 Lak
28 July 2010
Idbi Bank Limited
10 Crore
30 July 2011
Idbi Bank Limited
4 Crore
17 October 2004
United Western Bank Ltd.
1 Crore
28 March 2012
Idbi Bank Limited
10 Crore
17 November 2007
Idbi Bank Limited
2 Crore
09 April 1989
United-western Bank Ltd.
39 Lak
30 December 1992
United Western Bank Ltd.
1 Crore
27 September 2001
United-western Bank Ltd.
1 Crore
16 November 1988
United Western Bank Ltd.
1 Lak
09 April 2003
United Western Bank Ltd.
1 Crore
30 January 1988
United Western Bank Ltd.
55 Lak
02 February 1990
United Western Bank Ltd.
18 Lak
20 February 1990
United Western Bank Ltd.
14 Lak
22 February 1990
United Western Bank Ltd.
9 Lak
22 March 1994
Bank Of Baroda
1 Crore
09 February 1991
Bank Of Baroda
72 Lak
05 December 1993
Bank Of Baroda
1 Crore
17 January 1991
Bank Of Baroda
1 Crore
20 March 2004
Bank Of Baroda
1 Crore
28 March 1997
Bank Of Baroda
8 Crore
10 August 1989
Bank Of Baroda
61 Lak
10 August 1996
Bank Of Baroda
6 Crore
16 August 1997
Bank Of Baroda
18 Crore
22 March 1991
Bank Of Baroda
1 Crore
29 April 2021
Idbi Bank Limited
10 Crore
15 October 2022
Idbi Bank Limited
0
29 January 2022
Idbi Bank Limited
0
29 April 2021
Idbi Bank Limited
0
02 February 1990
United Western Bank Ltd.
0
17 November 2007
Idbi Bank Limited
0
17 October 2004
United Western Bank Ltd.
0
28 September 1991
Maruti Udyog Ltd.
0
22 March 1991
Bank Of Baroda
0
10 August 1989
Bank Of Baroda
0
16 November 1988
United Western Bank Ltd.
0
30 January 1988
United Western Bank Ltd.
0
09 April 2003
United Western Bank Ltd.
0
28 March 1997
Bank Of Baroda
0
10 August 1996
Bank Of Baroda
0
16 August 1997
Bank Of Baroda
0
28 March 2012
Idbi Bank Limited
0
30 July 2011
Idbi Bank Limited
0
25 March 1988
Shree Warana Sahakari Bank Ltd.
0
21 February 2008
Idbi Bank Limited
0
09 April 1989
United-western Bank Ltd.
0
05 December 1993
Bank Of Baroda
0
27 September 2001
United-western Bank Ltd.
0
20 March 2004
Bank Of Baroda
0
09 February 1991
Bank Of Baroda
0
17 January 1991
Bank Of Baroda
0
22 February 1990
United Western Bank Ltd.
0
20 February 1990
United Western Bank Ltd.
0
25 July 2007
Idbi Bank Limited
0
30 December 1992
United Western Bank Ltd.
0
28 July 2010
Idbi Bank Limited
0
21 February 2008
Idbi Bank Limited
0
22 March 1994
Bank Of Baroda
0
15 October 2022
Idbi Bank Limited
0
29 January 2022
Idbi Bank Limited
0
29 April 2021
Idbi Bank Limited
0
02 February 1990
United Western Bank Ltd.
0
17 November 2007
Idbi Bank Limited
0
17 October 2004
United Western Bank Ltd.
0
28 September 1991
Maruti Udyog Ltd.
0
22 March 1991
Bank Of Baroda
0
10 August 1989
Bank Of Baroda
0
16 November 1988
United Western Bank Ltd.
0
30 January 1988
United Western Bank Ltd.
0
09 April 2003
United Western Bank Ltd.
0
28 March 1997
Bank Of Baroda
0
10 August 1996
Bank Of Baroda
0
16 August 1997
Bank Of Baroda
0
28 March 2012
Idbi Bank Limited
0
30 July 2011
Idbi Bank Limited
0
25 March 1988
Shree Warana Sahakari Bank Ltd.
0
21 February 2008
Idbi Bank Limited
0
09 April 1989
United-western Bank Ltd.
0
05 December 1993
Bank Of Baroda
0
27 September 2001
United-western Bank Ltd.
0
20 March 2004
Bank Of Baroda
0
09 February 1991
Bank Of Baroda
0
17 January 1991
Bank Of Baroda
0
22 February 1990
United Western Bank Ltd.
0
20 February 1990
United Western Bank Ltd.
0
25 July 2007
Idbi Bank Limited
0
30 December 1992
United Western Bank Ltd.
0
28 July 2010
Idbi Bank Limited
0
21 February 2008
Idbi Bank Limited
0
22 March 1994
Bank Of Baroda
0

Documents

Form MSME FORM I-31122020
Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Copy of MGT-8-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form MGT-14-31082020_signed

Frequently Asked Questions

When was the Menon pistons limited incorporated?

The Menon pistons limited was incorporated with ROC on 25 August 1977 as .

Where has the Menon pistons limited been incorporated?

The company was incorporated in Pune with registration number 019823.

What is the E-filing status of the company?

The status of Menon pistons limited is Active.

Number of Key Management personnel of the Menon pistons limited?

The company has 16 key management personnel in the company.

Who are the directors of the Menon pistons limited?

The appointed directors in the company are:

  • Nitin ram menon
  • Ram krishna menon
  • Sachin ram menon
  • Gayatri sachin menon
  • Belur srinivasan ajit kumar
  • Ramesh dattatraya dixit
  • Shivram baburao bhoje
  • Sadhana subhash zadbuke
  • Subhash gundappa kutte
  • Bhagawan mahadeo hirdekar
  • Deepak pandurang kadam
  • Amit dilip pasare
  • Yashwant shankarrao patil thorat
  • Pankaj surendra ghorpade
  • Neha avinash marathe
  • Shrikant raghunath sambhoos