Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
44,884,350
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Steinhaus
Thomas Steinhaus
Director/Designated Partner
over 7 years ago
Reinhard Martin Plietsch
Reinhard Martin Plietsch
Director/Designated Partner
over 7 years ago

Past Directors

Raman Sampath Kumar
Raman Sampath Kumar
Director
over 8 years ago
Umesh Dinesh Kothari
Umesh Dinesh Kothari
Additional Director
over 8 years ago
Carsten Klaus Peter Beissel
Carsten Klaus Peter Beissel
Additional Director
over 8 years ago
Shariq Mohsin Contractor
Shariq Mohsin Contractor
Director
over 12 years ago
Nicolas Coutier
Nicolas Coutier
Director
over 12 years ago
Andre Clement Coutier
Andre Clement Coutier
Director
over 20 years ago
Dinesh Harikrishna Kothari
Dinesh Harikrishna Kothari
Director
over 28 years ago

Charges

29 Crore
15 May 2018
State Bank Of India
18 Crore
27 September 2007
Axis Bank Limited
11 Crore
24 March 2000
Ford India Ltd.
6 Lak
13 September 1997
Dena Bank
4 Crore
14 August 1997
Dena Bank
6 Crore
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0

Documents

Form PAS-3-16092020_signed
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.-16092020
Copy of Board or Shareholders? resolution-16092020
Form SH-7-27072020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Altered memorandum of assciation;-06072020
Optional Attachment-(1)-06072020
Copy of the resolution for alteration of capital;-06072020
Optional Attachment-(2)-06072020
Altered memorandum of assciation;-29062020
Optional Attachment-(1)-29062020
Copy of the resolution for alteration of capital;-29062020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020
Form PAS-3-22052020_signed
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.-22052020
Copy of Board or Shareholders? resolution-22052020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form BEN - 2-25122019_signed
Form ADT-1-24122019_signed
Declaration under section 90-24122019
Copy of resolution passed by the company-24122019