Company Information

CIN
Status
Date of Incorporation
06 November 1998
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
4,447,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Rohan Kulkarni
Priya Rohan Kulkarni
Director/Designated Partner
almost 4 years ago

Past Directors

Rohan Ravindra Kulkarni
Rohan Ravindra Kulkarni
Whole Time Director
about 26 years ago
Ravindra Bhimrao Kulkarni
Ravindra Bhimrao Kulkarni
Managing Director
about 26 years ago

Charges

0
16 July 2011
Small Industries Development Bank Of India
70 Lak
29 March 2011
Small Industries Development Bank Of India
54 Lak
04 March 2009
Small Industries Development Bank Of India
64 Lak
11 August 2009
State Bank Of India
2 Crore
11 April 2007
Industrial Development Bank Of India Limited
65 Lak
20 June 2006
Small Industries Development Bank Of India
94 Lak
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
22 Lak
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
71 Lak
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
35 Lak
20 June 2006
Small Industries Development Bank Of India
0
11 April 2007
Industrial Development Bank Of India Limited
0
29 March 2011
Small Industries Development Bank Of India
0
16 July 2011
Small Industries Development Bank Of India
0
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
0
04 March 2009
Small Industries Development Bank Of India
0
11 August 2009
State Bank Of India
0
20 June 2006
Small Industries Development Bank Of India
0
11 April 2007
Industrial Development Bank Of India Limited
0
29 March 2011
Small Industries Development Bank Of India
0
16 July 2011
Small Industries Development Bank Of India
0
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
0
04 March 2009
Small Industries Development Bank Of India
0
11 August 2009
State Bank Of India
0
20 June 2006
Small Industries Development Bank Of India
0
11 April 2007
Industrial Development Bank Of India Limited
0
29 March 2011
Small Industries Development Bank Of India
0
16 July 2011
Small Industries Development Bank Of India
0
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
0
04 March 2009
Small Industries Development Bank Of India
0
11 August 2009
State Bank Of India
0
20 June 2006
Small Industries Development Bank Of India
0
11 April 2007
Industrial Development Bank Of India Limited
0
29 March 2011
Small Industries Development Bank Of India
0
16 July 2011
Small Industries Development Bank Of India
0
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
0
04 March 2009
Small Industries Development Bank Of India
0
11 August 2009
State Bank Of India
0
20 June 2006
Small Industries Development Bank Of India
0
11 April 2007
Industrial Development Bank Of India Limited
0
29 March 2011
Small Industries Development Bank Of India
0
16 July 2011
Small Industries Development Bank Of India
0
19 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Ltd.
0
16 April 2005
Ichalkaranji Janta Sahkari Bank Limited
0
04 March 2009
Small Industries Development Bank Of India
0
11 August 2009
State Bank Of India
0

Documents

Form ADT-1-16112019_signed
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed