Company Information
CIN
Status
Date of Incorporation
09 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditi Raghavendra Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghavendra Shripatrao Joshi
Director
almost 34 years ago
almost 34 years ago
Past Directors
Pramod Prabhakarrao Wadgaonkar
Director
over 13 years ago
over 13 years ago
Balaji Baburao Kalkote
Director
almost 34 years ago
almost 34 years ago
Charges
23 May 2014
State Bank Of India
25 Crore
20 March 2012
Bank Of Baroda
50 Lak
01 December 2006
Central Bank Of India
12 Lak
23 March 2007
Central Bank Of India
12 Lak
31 May 1999
The United Westernbank Ltd.
8 Lak
11 August 1999
The United Westernbank Ltd.
3 Lak
20 March 2012
Bank Of Baroda
0
31 May 1999
The United Westernbank Ltd.
0
11 August 1999
The United Westernbank Ltd.
0
23 May 2014
State Bank Of India
0
01 December 2006
Central Bank Of India
0
23 March 2007
Central Bank Of India
0
20 March 2012
Bank Of Baroda
0
31 May 1999
The United Westernbank Ltd.
0
11 August 1999
The United Westernbank Ltd.
0
23 May 2014
State Bank Of India
0
01 December 2006
Central Bank Of India
0
23 March 2007
Central Bank Of India
0
Documents
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-020116.OCT
Form MR-1-191115-011015.PDF
Copy of Board Resolution-191115.PDF
Copy of shareholder resolution-191115.PDF
