Company Information
CIN
Status
Date of Incorporation
17 August 1983
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
6,516,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikumar Dhandapani
Director/Designated Partner
over 1 year ago
over 1 year ago
Adit Madhusudan Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dheepan Ramalingam
Additional Director
about 1 year ago
about 1 year ago
Thomas Reinold Moka
Additional Director
about 1 year ago
about 1 year ago
Praveen Toshniwal
Director
about 20 years ago
about 20 years ago
Tarun Motwani Mohan
Director
over 20 years ago
over 20 years ago
Subhash Jashavantlal Mehta
Director
over 27 years ago
over 27 years ago
Madhusudan Laxminarayan Rathi
Managing Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 7] Machine Coupling And Transmission Components.
[Class : 7] Machine Coupling & Transmission Components.
Charges
31 December 1990
The M.s.f.c
35 Lak
27 November 1997
Bank Of Baroda
3 Crore
05 February 1996
Bank Of Baroda
6 Crore
22 April 1993
Bank Of Maharashtra
12 Lak
06 October 1993
Bank Of Maharashtra
35 Lak
06 April 1995
Bank Of Maharashtra
55 Lak
15 January 1996
Bank Of Maharashtra
73 Lak
30 April 2007
Bank Of Baroda
2 Crore
09 March 2004
Bank Of Baroda
90 Lak
31 March 2005
Bank Of Baroda
1 Crore
30 April 2007
Bank Of Baroda
2 Crore
12 July 2008
Bank Of Baroda
1 Crore
30 April 2007
Bank Of Baroda
0
31 March 2005
Bank Of Baroda
0
22 April 1993
Bank Of Maharashtra
0
05 February 1996
Bank Of Baroda
0
09 March 2004
Bank Of Baroda
0
31 December 1990
The M.s.f.c
0
27 November 1997
Bank Of Baroda
0
06 October 1993
Bank Of Maharashtra
0
06 April 1995
Bank Of Maharashtra
0
15 January 1996
Bank Of Maharashtra
0
12 July 2008
Bank Of Baroda
0
30 April 2007
Bank Of Baroda
0
30 April 2007
Bank Of Baroda
0
31 March 2005
Bank Of Baroda
0
22 April 1993
Bank Of Maharashtra
0
05 February 1996
Bank Of Baroda
0
09 March 2004
Bank Of Baroda
0
31 December 1990
The M.s.f.c
0
27 November 1997
Bank Of Baroda
0
06 October 1993
Bank Of Maharashtra
0
06 April 1995
Bank Of Maharashtra
0
15 January 1996
Bank Of Maharashtra
0
12 July 2008
Bank Of Baroda
0
30 April 2007
Bank Of Baroda
0
30 April 2007
Bank Of Baroda
0
31 March 2005
Bank Of Baroda
0
22 April 1993
Bank Of Maharashtra
0
05 February 1996
Bank Of Baroda
0
09 March 2004
Bank Of Baroda
0
31 December 1990
The M.s.f.c
0
27 November 1997
Bank Of Baroda
0
06 October 1993
Bank Of Maharashtra
0
06 April 1995
Bank Of Maharashtra
0
15 January 1996
Bank Of Maharashtra
0
12 July 2008
Bank Of Baroda
0
30 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Form ADT-1-03122020_signed
Company CSR policy as per section 135(4)-03122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Details of other Entity(s)-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020
Copy of written consent given by auditor-26112020
Copy of resolution passed by the company-26112020
Form BEN - 2-13032020_signed
Declaration under section 90-06032020
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-04012020_signed
Directors report as per section 134(3)-03012020
Statement of Subsidiaries as per section 129 - Form AOC-1-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Company CSR policy as per section 135(4)-03012020