Company Information

CIN
Status
Date of Incorporation
15 October 2004
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Shirish Sonawane
Kiran Shirish Sonawane
Director/Designated Partner
almost 4 years ago
Shirish Haribhau Sonawane
Shirish Haribhau Sonawane
Managing Director
about 20 years ago

Past Directors

Ashok Raoji Sonawane
Ashok Raoji Sonawane
Director
about 20 years ago

Charges

1 Crore
17 July 2012
Bank Of Baroda
1 Crore
17 July 2012
Others
0
17 July 2012
Others
0
17 July 2012
Others
0

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322
Form MGT-14-10012017-signed
Form SH-7-10012017-signed
Form PAS-3-10012017_signed
Altered memorandum of assciation;-10012017
Optional Attachment-(1)-10012017
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.-10012017
Copy of the resolution for alteration of capital;-10012017
Copy of Board or Shareholders? resolution-10012017
Altered articles of association;-10012017
Altered articles of association-31122016
Altered memorandum of association-31122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122016
Optional Attachment-(1)-31122016
Form ADT-1-17102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed