Company Information
CIN
Status
Date of Incorporation
22 June 1990
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
109,394,000
Authorised Capital
132,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shilpa Soni
Manager/Secretary
about 1 year ago
about 1 year ago
Krishankumar Brijlal Jindal
Beneficial Owner
over 5 years ago
over 5 years ago
Sudha Santhanam
Director/Designated Partner
over 7 years ago
over 7 years ago
Pradeep Kumar Bhargava
Director
over 16 years ago
over 16 years ago
Past Directors
Ratanlal Tikaram Goel
Director
over 7 years ago
over 7 years ago
Shubham Arun Jindal
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Arun Krishankumar Jindal
Additional Director
about 8 years ago
about 8 years ago
Shilpa Kedar Dixit
Additional Director
about 8 years ago
about 8 years ago
Nitin Shyam Rajore
Whole Time Director
about 8 years ago
about 8 years ago
Ratnaprabha Rajkumar Kothavale
Director
over 9 years ago
over 9 years ago
Rajkumar Shankarrao Kothavale
Managing Director
over 15 years ago
over 15 years ago
Padmanabhan Subramanian
Director
over 18 years ago
over 18 years ago
Swastik Sirsikar
Director
about 19 years ago
about 19 years ago
Shantanu Rajkumar Kothavale
Director
about 24 years ago
about 24 years ago
Prabhakar Basaprabhu Kore
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 40] Forging And Treatment Of Materials.
Charges
22 November 2018
Indusind Bank Ltd.
20 Crore
15 May 2017
Hdfc Bank Limited
2 Crore
15 May 2017
Hdfc Bank Limited
8 Crore
07 October 1998
Bank Of Baroda
26 Crore
31 December 1992
Bank Of Baroda
26 Crore
31 December 1992
Bank Of Baroda
90 Lak
29 December 2003
50 Lak
29 June 2007
Bank Of Baroda
2 Crore
17 May 2005
Bank Of Baroda
1 Crore
27 November 1992
Bank Of Baroda
50 Lak
29 August 1991
State Bank Of India
2 Crore
15 May 2017
Hdfc Bank Limited
0
27 November 1992
State Bank Of India
0
31 December 1992
Bank Of Baroda
0
29 August 1991
The Industrial Finance Corporation Of India Ltd
0
17 May 2005
Bank Of Baroda
0
29 June 2007
Bank Of Baroda
0
07 October 1998
Bank Of Baroda
0
31 December 1992
Bank Of Baroda,
0
29 December 2003
Bank Of Baroda
0
22 November 2018
Others
0
15 May 2017
Hdfc Bank Limited
0
15 May 2017
Hdfc Bank Limited
0
27 November 1992
State Bank Of India
0
31 December 1992
Bank Of Baroda
0
29 August 1991
The Industrial Finance Corporation Of India Ltd
0
17 May 2005
Bank Of Baroda
0
29 June 2007
Bank Of Baroda
0
07 October 1998
Bank Of Baroda
0
31 December 1992
Bank Of Baroda,
0
29 December 2003
Bank Of Baroda
0
22 November 2018
Others
0
15 May 2017
Hdfc Bank Limited
0
Documents
Optional Attachment-(4)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
RFLA3103_R70777115_RFLSEC1990_20201111141300.xlsx
Optional Attachment-(2)-11112020
Form MGT-7-11112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form DPT-3-15102020-signed
Auditor?s certificate-07102020
Form MGT-15-29092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-01092020-signed
Optional Attachment-(1)-22082020
Evidence of cessation;-22082020