Company Information
CIN
Status
Date of Incorporation
31 October 1985
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,026,550
Authorised Capital
67,026,550
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Santosh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Todi
Director
over 14 years ago
over 14 years ago
Past Directors
Sanjay Ramkaran Agarwal
Additional Director
almost 2 years ago
almost 2 years ago
Prashant Shekhar Panda
Nominee Director
about 9 years ago
about 9 years ago
Prachi Abhishek Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Pratik Ramesh Chirania
Additional Director
almost 12 years ago
almost 12 years ago
Radha Sanjay Agarwal
Director
over 12 years ago
over 12 years ago
Srigopal Jajoo
Director
almost 14 years ago
almost 14 years ago
Kesava Pazhampallilnarayan Pillay
Whole Time Director
about 14 years ago
about 14 years ago
Debaroti Basu
Director
over 14 years ago
over 14 years ago
Prashant Sitaram Prasad
Director
about 20 years ago
about 20 years ago
Moushumi Jagadish Basu
Director
almost 24 years ago
almost 24 years ago
Deepankar Jagdish Chandra Basu
Managing Director
over 33 years ago
over 33 years ago
Ranjan Harihar Banerjee
Director
about 39 years ago
about 39 years ago
Charges
11 August 2008
Axis Bank Limited
7 Crore
05 October 2006
Kotak Mahindra Bank Ltd
1 Crore
24 May 2006
Yes Bank Limited
6 Crore
27 September 2004
The Saraswat Co-operative Bank Ltd.
3 Lak
16 September 2004
Kotak Mahindra Bank Limited
13 Crore
16 September 2004
Kotak Mahindra Bank Limited
13 Crore
16 February 2004
Kotak Mahindra Bank Limited
6 Crore
16 February 2004
Kotak Mahindra Bank Limited
6 Crore
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
1 Crore
25 June 2004
Icici Bank Limited
3 Crore
31 January 2007
Yes Bank Limited
6 Crore
23 March 2005
Icici Bank Limited
5 Crore
19 November 1993
Sicom Limited
1 Crore
24 August 2020
Axis Bank Limited
25 Lak
02 August 2023
Others
0
28 August 2023
Others
0
11 August 2008
Axis Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 March 2005
Icici Bank Limited
0
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
0
27 September 2004
The Saraswat Co-operative Bank Ltd.
0
16 September 2004
Kotak Mahindra Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 May 2006
Yes Bank Limited
0
05 October 2006
Kotak Mahindra Bank Ltd
0
16 September 2004
Kotak Mahindra Bank Limited
0
19 November 1993
Sicom Limited
0
31 January 2007
Yes Bank Limited
0
25 June 2004
Icici Bank Limited
0
02 August 2023
Others
0
28 August 2023
Others
0
11 August 2008
Axis Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 August 2020
Axis Bank Limited
0
23 March 2005
Icici Bank Limited
0
13 September 2006
Sbi Factors And Commercials Pvt. Ltd.
0
27 September 2004
The Saraswat Co-operative Bank Ltd.
0
16 September 2004
Kotak Mahindra Bank Limited
0
16 February 2004
Kotak Mahindra Bank Limited
0
24 May 2006
Yes Bank Limited
0
05 October 2006
Kotak Mahindra Bank Ltd
0
16 September 2004
Kotak Mahindra Bank Limited
0
19 November 1993
Sicom Limited
0
31 January 2007
Yes Bank Limited
0
25 June 2004
Icici Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form PAS-3-26122020_signed
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.-26122020
Copy of Board or Shareholders? resolution-26122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-19112019-signed
Form MGT-14-15112019-signed
Form SH-7-13112019-signed
Altered articles of association;-29102019
Altered articles of association-29102019
Copy of the resolution for alteration of capital;-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered memorandum of assciation;-29102019
Altered memorandum of association-29102019
Form ADT-1-18102019_signed