Company Information
CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
8,773,460
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Chintamani Mengale
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushar Chintamani Mengale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Chandrankant Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Punde Purshottam
Nominee Director
over 7 years ago
over 7 years ago
Past Directors
Supriya Dasgupta
Nominee Director
almost 8 years ago
almost 8 years ago
Mohit Mohan Mengale
Whole Time Director
almost 10 years ago
almost 10 years ago
Chantamani Laxmikant Mengale
Director
over 15 years ago
over 15 years ago
Mohan Laxmikant Mengale
Director
almost 19 years ago
almost 19 years ago
Audrey Irene Koocher
Director
almost 19 years ago
almost 19 years ago
Krishnan Mahadevan
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 7] Transmission Automotive Components, Machinery And
Other Goods Being Included In Class 07
Charges
28 May 2019
Yes Bank Limited
12 Crore
20 October 2018
Yes Bank Limited
14 Crore
04 November 2015
Icici Bank Limited
17 Crore
30 September 2015
Icici Bank Limited
26 Crore
15 November 2014
Punjab And Sind Bank
4 Lak
31 January 2017
Punjab & Sind Bank Sp.corporate Finance Branch Pune
5 Lak
27 September 2012
Union Bank Of India
2 Crore
24 September 2012
Punjab & Sind Bank
3 Crore
27 February 2012
Punjab And Sind Bank
10 Crore
26 November 2010
Intec Capital Limited
1 Crore
22 November 2010
Intec Capital Limited
26 Lak
31 March 2006
Rupee Co Op Bank Ltd
1 Lak
29 September 2007
Rupee Co-operative Bank Ltd.
1 Crore
21 July 2006
Rupee Co-op Bank Limited
71 Lak
05 January 2001
Rupee Co-operative Bank Ltd.
2 Crore
31 March 2006
Rupee Co Op Bank Ltd
1 Crore
13 July 2006
Rupee Co-op Bank Limited
71 Lak
31 March 2006
Rupee Co-operative Bank Limited
1 Crore
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
20 Lak
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
30 Lak
15 October 2020
Icici Bank Limited
3 Crore
25 February 2020
Citi Bank N.a.
3 Crore
25 February 2020
Citi Bank N.a.
2 Crore
02 August 2023
Others
0
18 July 2023
Others
0
18 July 2022
Others
0
19 August 2022
Citi Bank N.a.
0
15 June 2022
Dbs Bank Ltd
0
15 June 2022
Dbs Bank Ltd
0
20 May 2022
Others
0
25 February 2020
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
28 May 2019
Yes Bank Limited
0
20 October 2018
Yes Bank Limited
0
15 October 2020
Others
0
31 January 2017
Others
0
04 November 2015
Others
0
30 September 2015
Others
0
25 February 2020
Citi Bank N.a.
0
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
0
31 March 2006
Rupee Co Op Bank Ltd
0
27 February 2012
Punjab And Sind Bank
0
24 September 2012
Punjab & Sind Bank
0
13 July 2006
Rupee Co-op Bank Limited
0
31 March 2006
Rupee Co-operative Bank Limited
0
22 November 2010
Intec Capital Limited
0
31 March 2006
Rupee Co Op Bank Ltd
0
27 September 2012
Union Bank Of India
0
26 November 2010
Intec Capital Limited
0
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
0
15 November 2014
Punjab And Sind Bank
0
05 January 2001
Rupee Co-operative Bank Ltd.
0
21 July 2006
Rupee Co-op Bank Limited
0
29 September 2007
Rupee Co-operative Bank Ltd.
0
02 August 2023
Others
0
18 July 2023
Others
0
18 July 2022
Others
0
19 August 2022
Citi Bank N.a.
0
15 June 2022
Dbs Bank Ltd
0
15 June 2022
Dbs Bank Ltd
0
20 May 2022
Others
0
25 February 2020
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
20 May 2022
Citi Bank N.a.
0
28 May 2019
Yes Bank Limited
0
20 October 2018
Yes Bank Limited
0
15 October 2020
Others
0
31 January 2017
Others
0
04 November 2015
Others
0
30 September 2015
Others
0
25 February 2020
Citi Bank N.a.
0
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
0
31 March 2006
Rupee Co Op Bank Ltd
0
27 February 2012
Punjab And Sind Bank
0
24 September 2012
Punjab & Sind Bank
0
13 July 2006
Rupee Co-op Bank Limited
0
31 March 2006
Rupee Co-operative Bank Limited
0
22 November 2010
Intec Capital Limited
0
31 March 2006
Rupee Co Op Bank Ltd
0
27 September 2012
Union Bank Of India
0
26 November 2010
Intec Capital Limited
0
26 March 2009
The Cosmos Co-operative Bank Limited Parvati Branch
0
15 November 2014
Punjab And Sind Bank
0
05 January 2001
Rupee Co-operative Bank Ltd.
0
21 July 2006
Rupee Co-op Bank Limited
0
29 September 2007
Rupee Co-operative Bank Ltd.
0
Documents
Form MGT-14-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Company CSR policy as per section 135(4)-07122020
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form PAS-3-11112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102020
Optional Attachment-(1)-25102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-08092020