Company Information

CIN
Status
Date of Incorporation
04 February 2000
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 2012
Last Annual Meeting
18 June 2012
Paid Up Capital
268,825,680
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Pal Singh Chandel
Gajendra Pal Singh Chandel
Director/Designated Partner
over 1 year ago
Ajay Hari Tandon
Ajay Hari Tandon
Director/Designated Partner
almost 2 years ago
Arvind Hari Goel
Arvind Hari Goel
Director/Designated Partner
almost 2 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director/Designated Partner
over 17 years ago
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
over 17 years ago
Sanjay Dube
Sanjay Dube
Alternate Director
over 17 years ago

Past Directors

Rameshwar Singh Thakur
Rameshwar Singh Thakur
Additional Director
over 16 years ago
Deepak Madhav Manerikar
Deepak Madhav Manerikar
Company Secretary
about 17 years ago
Rajiv Bakshi
Rajiv Bakshi
Director
over 18 years ago
Akhilesh Dwarka Prasad Soni
Akhilesh Dwarka Prasad Soni
Company Secretary
about 19 years ago
Viswanathan Nagarajan
Viswanathan Nagarajan
Director
over 19 years ago
Sunil Kumar Saxena
Sunil Kumar Saxena
Director
over 19 years ago
Kawaljitsingh Broca
Kawaljitsingh Broca
Manager
over 22 years ago

Documents

Form 62-070912.PDF
Form 21-070912.PDF
Optional Attachment 2-070912.PDF
Optional Attachment 5-070912.PDF
Optional Attachment 3-070912.PDF
Copy of the Court-Company Law Board Order-070912.PDF
Optional Attachment 1-070912.PDF
Optional Attachment 4-070912.PDF
Form 23B for period 010412 to 310313-040712.OCT
FormSchV-030712 for the FY ending on-310312.OCT
Copy of Board Resolution-300512.PDF
Scheme of Arrangement- Amalgamation-300512.PDF
Optional Attachment 2-030412.PDF
Optional Attachment 1-030412.PDF
Optional Attachment 3-030412.PDF
Optional Attachment 4-030412.PDF
Optional Attachment 2-300312.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -300312.PDF
Copy-s- of the resolution of Board of directors-300312.PDF
Optional Attachment 4-300312.PDF
Copy of draft agreement-300312.PDF
Copy-s- of resolution of shareholder-s--300312.PDF
No objection certificate-300312.PDF
Copy-s- of resolution of remuneration committee along with its composition-300312.PDF
Certificate from the Auditor-300312.PDF
Optional Attachment 5-300312.PDF
In case of consultant- details of other project-s- or assignment-s- being dealt and fee or remuneration for the same -300312.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-300312.PDF
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -300312.PDF
Form 32-230312.OCT