Company Information
CIN
Status
Date of Incorporation
04 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
55,350,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mamta Bagla
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishikumar Rajnarayan Bagla
Director/Designated Partner
about 10 years ago
about 10 years ago
Muneesh Chawla
Director
over 18 years ago
over 18 years ago
Past Directors
Ajaykumar Dnyaneshwar Tannu
Additional Director
over 10 years ago
over 10 years ago
Stefano Allocchio
Nominee Director
over 17 years ago
over 17 years ago
Francesco Bonometti
Nominee Director
over 17 years ago
over 17 years ago
Marco Bonometti
Managing Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Electronic Security Systems, Access Control, Entry And Exit Control And
Other Allied Products, Electric Switches, Electric Drugs, Electric Socket, Electric Chokes, Electric Transformer, Electric Wires And Electric Cables, Scientific, Nautical Surveying And Electrical Apparatus And Instruments (Including Wireless) Photographic, Cinematographic, Optical Weighing, ...
[Class : 35] Showroom, Retail Store, Marketing And Distribution, Services,
Repairs, Organizing Exhibitions For Commercial And Advertising Relating To Automobiles Including Two, Three And Four Wheelers And Allied Products And Goods Included In Class 35
[Class : 12] Components For Automobiles (Including Two Wheelers, Three Wheelers And Four Wheelers) Including Without Limitation Direction, Turn Signals For Vehicles (Flashers), Wheel Assembly Components, Wheel Rims, Wheel Nipples And Wheel Spokes, Panel Assembly
Components, Brake Panels And Brake Drums, Vehicle Cylinders, Manifolds, Coils, Ignition Coils, High Tension Coils...
View +11 more Brands for Omr Bagla Automotive Systems India Limited.
Charges
26 December 2018
Kotak Mahindra Bank Limited
6 Crore
22 January 2009
The Saraswat Cooperative Bank Ltd
5 Crore
23 October 2008
The Saraswat Cooperative Bank Ltd
15 Crore
19 June 2008
The Saraswat Cooperative Bank Ltd
10 Crore
18 February 2008
The Saraswat Cooperative Bank Ltd
14 Crore
06 January 2016
The Saraswat Co-operative Bank Limited
2 Crore
17 November 2011
The Saraswat Co-operative Bank Limited
9 Crore
29 December 2008
The Saraswat Co-operative Bank Limited
1 Crore
23 October 2008
The Saraswat Cooperative Bank Ltd
1 Crore
01 August 2008
The Saraswat Cooperative Bank Ltd
5 Crore
25 March 2009
The Saraswat Cooperative Bank Ltd
14 Crore
06 March 2009
The Saraswat Cooperative Bank Ltd
3 Crore
21 January 2008
The Saraswat Cooperative Bank Ltd
15 Crore
16 November 2022
Others
0
26 December 2018
Others
0
25 March 2009
The Saraswat Cooperative Bank Ltd
0
06 March 2009
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
06 January 2016
The Saraswat Co-operative Bank Limited
0
18 February 2008
The Saraswat Cooperative Bank Ltd
0
19 June 2008
Others
0
17 November 2011
The Saraswat Co-operative Bank Limited
0
01 August 2008
The Saraswat Cooperative Bank Ltd
0
22 January 2009
The Saraswat Cooperative Bank Ltd
0
29 December 2008
The Saraswat Co-operative Bank Limited
0
21 January 2008
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
16 November 2022
Others
0
26 December 2018
Others
0
25 March 2009
The Saraswat Cooperative Bank Ltd
0
06 March 2009
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
06 January 2016
The Saraswat Co-operative Bank Limited
0
18 February 2008
The Saraswat Cooperative Bank Ltd
0
19 June 2008
Others
0
17 November 2011
The Saraswat Co-operative Bank Limited
0
01 August 2008
The Saraswat Cooperative Bank Ltd
0
22 January 2009
The Saraswat Cooperative Bank Ltd
0
29 December 2008
The Saraswat Co-operative Bank Limited
0
21 January 2008
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
16 November 2022
Others
0
26 December 2018
Others
0
25 March 2009
The Saraswat Cooperative Bank Ltd
0
06 March 2009
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
06 January 2016
The Saraswat Co-operative Bank Limited
0
18 February 2008
The Saraswat Cooperative Bank Ltd
0
19 June 2008
Others
0
17 November 2011
The Saraswat Co-operative Bank Limited
0
01 August 2008
The Saraswat Cooperative Bank Ltd
0
22 January 2009
The Saraswat Cooperative Bank Ltd
0
29 December 2008
The Saraswat Co-operative Bank Limited
0
21 January 2008
The Saraswat Cooperative Bank Ltd
0
23 October 2008
The Saraswat Cooperative Bank Ltd
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Form MR-1-05122020
Copy of board resolution-05122020
Copy of shareholders resolution-05122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122020
Form MGT-14-12112020_signed
Form PAS-6-12112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MSME FORM I-21102020_signed
Form DPT-3-06102020-signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form MSME FORM I-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
Form CHG-4-09032020_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Copy of the intimation sent by company-30092019
