Company Information

CIN
Status
Date of Incorporation
01 May 1996
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
484,056,590
Authorised Capital
839,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
12 months ago
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director/Designated Partner
12 months ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
almost 2 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
over 5 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Director
over 13 years ago
Satya Narayan Somani
Satya Narayan Somani
Wholetime Director
almost 22 years ago

Past Directors

Manoj Kumar Mundra
Manoj Kumar Mundra
Additional Director
over 8 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 9 years ago
Roopali Rajeev Piramal
Roopali Rajeev Piramal
Additional Director
almost 10 years ago
Kotta Gajula Chandrasekhar
Kotta Gajula Chandrasekhar
Additional Director
over 10 years ago
Amarnath Pashpatinath Agrawal
Amarnath Pashpatinath Agrawal
Whole Time Director
almost 15 years ago
Bharat Shantilal Sanghavi
Bharat Shantilal Sanghavi
Company Secretary
over 25 years ago

Charges

0
28 August 2017
Rbl Bank Limited
30 Crore
11 February 2011
The Saraswat Co-op Bank Ltd (lead Banker In Multiple Banking)
65 Crore
21 September 2010
Saraswat Co-operative Bank Limited
25 Crore
09 September 2010
Idbi Bank Limited
40 Crore
21 November 2005
Axis Bank Limited
8 Crore
18 December 2014
The Saraswat Co-op Bank Ltd
20 Crore
07 November 2012
Export-import Bank Of India
15 Crore
21 February 2014
Idbi Bank Limited
4 Crore
05 May 2015
Export Import Bank Of India
35 Crore
09 December 1997
Oriental Bank Of Commerce
9 Crore
02 August 2008
Axis Bank Limited
15 Crore
25 September 2006
Axis Bank Limited
18 Crore
21 September 2010
The Saraswat Co-op Bank Ltd
30 Crore
28 October 2013
Citibank N. A.
4 Crore
09 March 2011
The Saraswat Co-op Bank Ltd
7 Crore
09 September 2010
Idbi Bank Limited
4 Crore
23 December 2008
Hdfc Bank Limited
15 Crore
14 January 2003
Idbi Bank Limited
5 Crore
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0
09 September 2010
Idbi Bank Limited
0
21 September 2010
Others
0
28 August 2017
Others
0
06 February 2018
Others
0
21 November 2005
Axis Bank Limited
0
02 August 2008
Axis Bank Limited
0
25 September 2006
Axis Bank Limited
0
14 January 2003
Idbi Bank Limited
0
24 January 2003
Idbi Bank Limited
0
25 September 2000
Icici Bank Limited
0
30 October 1999
Allahabad Bank
0
05 May 2015
Export Import Bank Of India
0
18 December 2014
Others
0
25 March 2013
Housing Development Finance Corporation Limited
0
09 March 2011
The Saraswat Co-op Bank Ltd
0
11 February 2011
Others
0
28 October 2013
Citibank N. A.
0
09 December 1997
Oriental Bank Of Commerce
0
07 November 2012
Export-import Bank Of India
0
23 December 2008
Hdfc Bank Limited
0
21 February 2014
Idbi Bank Limited
0
21 September 2010
The Saraswat Co-op Bank Ltd
0
09 September 2010
Idbi Bank Limited
0

Documents

Form DPT-3-23062021-signed
Form MGT-7-28122020_signed
Form PAS-3-25122020_signed
Optional Attachment-(1)-23122020
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Valuation Report from the valuer, if any;-23122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-07122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Letter of the charge holder stating that the amount has been satisfied-05122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-10112020-signed
Optional Attachment-(1)-22092020
Form MSME FORM I-21072020_signed
Form INC-28-25022020-signed
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(1)-21022020