Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,183,870,960
Authorised Capital
2,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Arun Wagh
Girish Arun Wagh
Director/Designated Partner
over 1 year ago
Smriti Goyal
Smriti Goyal
Director/Designated Partner
over 1 year ago
Aniruddha Mohan Kulkarni
Aniruddha Mohan Kulkarni
Director/Designated Partner
over 1 year ago
Venkata Gopal Ramanan
Venkata Gopal Ramanan
Director/Designated Partner
over 1 year ago
Rohit Srivastava
Rohit Srivastava
Director/Designated Partner
over 1 year ago
Vaijayanti Ajit Pandit
Vaijayanti Ajit Pandit
Director/Designated Partner
over 1 year ago
Asim Kumar Mukhopadhyay
Asim Kumar Mukhopadhyay
Director/Designated Partner
almost 2 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
over 9 years ago
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
over 9 years ago
Satish Balkrishna Borwankar
Satish Balkrishna Borwankar
Director
over 13 years ago
Ravi Kant
Ravi Kant
Nominee Director
over 17 years ago

Past Directors

Vishal Badshah
Vishal Badshah
Additional Director
over 1 year ago
Andre Vidal Armaganijan
Andre Vidal Armaganijan
Additional Director
almost 7 years ago
Abhay Padmakar Bawale
Abhay Padmakar Bawale
Additional Director
almost 7 years ago
Francisco Gomes Neto
Francisco Gomes Neto
Director
over 7 years ago
Sandeep Gupta
Sandeep Gupta
Cfo(kmp)
over 7 years ago
Rakesh Makhija
Rakesh Makhija
Additional Director
almost 8 years ago
Shriram Jayanthi
Shriram Jayanthi
Alternate Director
over 8 years ago
Lusuir Grochot
Lusuir Grochot
Director
over 11 years ago
Timothy Andrew Leverton
Timothy Andrew Leverton
Director
over 13 years ago
Mauro Gilberto Bellini
Mauro Gilberto Bellini
Director
over 14 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Additional Director
over 14 years ago
Vinay Kumar Pathak
Vinay Kumar Pathak
Manager
about 17 years ago
Kulbhushan Charanjitlal Girotra
Kulbhushan Charanjitlal Girotra
Nominee Director
over 17 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Nominee Director
over 17 years ago
Shyam Mani
Shyam Mani
Nominee Director
over 18 years ago
Ruben Antonio Bisi
Ruben Antonio Bisi
Nominee Director
over 18 years ago
Carlos Alberto Casiraghi
Carlos Alberto Casiraghi
Nominee Director
over 18 years ago
Jose Rubens De La Rosa
Jose Rubens De La Rosa
Nominee Director
over 18 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Nominee Director
over 18 years ago

Charges

184 Crore
10 August 2017
Bajaj Finance Limited
54 Crore
08 October 2008
Hdfc Bank Limited
100 Crore
06 May 2014
Hdfc Bank Limited
93 Crore
08 October 2008
Hdfc Bank Limited
135 Crore
23 December 2020
Hdfc Bank Limited
30 Crore
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0
10 August 2017
Others
0
23 December 2020
Others
0
08 October 2008
Hdfc Bank Limited
0
06 May 2014
Hdfc Bank Limited
0
08 October 2008
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DPT-3-18092020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
List of depositors-30062020
Form MSME FORM I-30042020_signed
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Interest in other entities;-30042020
Optional Attachment-(1)-30042020
Form DIR-12-29042020_signed
Evidence of cessation;-29042020
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(3)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MSME FORM I-26102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed