Company Information
CIN
Status
Date of Incorporation
14 February 1995
Listing Status
Listed
State
Mumbai
ROC
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,396,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamurti Lakshmi Narayana Rao
Director
almost 18 years ago
almost 18 years ago
Vasundhara Karun Sanghi
Director
almost 30 years ago
almost 30 years ago
Karun Krishna Sanghi
Director
almost 30 years ago
almost 30 years ago
Charges
30 November 1996
The Saraswat Co-op. Bank Ltd.
73 Lak
11 February 1997
The Saraswat Co-op. Bank Ltd.
1 Crore
09 April 1997
The Saraswat Co-op. Bank Ltd.
13 Lak
Documents
Form DPT-3-21102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Optional Attachment-(1)-05112016
Directors? report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4 additional attachment-05112016_signed
Form AOC-5-26102016-signed
Copy of board resolution-21102016