Company Information
CIN
Status
Date of Incorporation
13 December 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tirumal Venkataiah Madipalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Sahitya Madipalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shivaji Maruti Gudhekar
Additional Director
about 12 years ago
about 12 years ago
Venkataiah Madipalli
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 12] Automobile Components & Parts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 March 2018
Hdfc Bank Limited
55 Lak
05 March 2018
Hdfc Bank Limited
50 Lak
02 March 2017
Siemens Financial Services Private Limited
1 Crore
16 February 2017
Siemens Financial Services Private Limited
20 Lak
27 July 2016
Siemens Financial Services Private Limited
21 Lak
29 June 2016
Siemens Financial Services Private Limited
21 Lak
16 September 2015
Electronica Finance Limited
46 Lak
29 July 2015
Electronica Finance Limited
45 Lak
22 July 2015
Siemens Financial Services Private Limited
23 Lak
09 December 2014
Electronica Finance Limited
85 Lak
05 June 2007
Electronica Finance Limited
19 Lak
17 September 2003
Syndicate Bank
43 Lak
30 September 2020
Siemens Financial Services Private Limited
9 Lak
11 October 2022
Others
0
11 October 2022
Others
0
20 October 2022
Others
0
12 March 2018
Hdfc Bank Limited
0
30 September 2020
Others
0
05 March 2018
Hdfc Bank Limited
0
16 February 2017
Others
0
17 September 2003
Syndicate Bank
0
22 July 2015
Siemens Financial Services Private Limited
0
16 September 2015
Electronica Finance Limited
0
05 June 2007
Electronica Finance Limited
0
09 December 2014
Electronica Finance Limited
0
27 July 2016
Others
0
29 July 2015
Electronica Finance Limited
0
02 March 2017
Others
0
29 June 2016
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
20 October 2022
Others
0
12 March 2018
Hdfc Bank Limited
0
30 September 2020
Others
0
05 March 2018
Hdfc Bank Limited
0
16 February 2017
Others
0
17 September 2003
Syndicate Bank
0
22 July 2015
Siemens Financial Services Private Limited
0
16 September 2015
Electronica Finance Limited
0
05 June 2007
Electronica Finance Limited
0
09 December 2014
Electronica Finance Limited
0
27 July 2016
Others
0
29 July 2015
Electronica Finance Limited
0
02 March 2017
Others
0
29 June 2016
Others
0
11 October 2022
Others
0
11 October 2022
Others
0
20 October 2022
Others
0
12 March 2018
Hdfc Bank Limited
0
30 September 2020
Others
0
05 March 2018
Hdfc Bank Limited
0
16 February 2017
Others
0
17 September 2003
Syndicate Bank
0
22 July 2015
Siemens Financial Services Private Limited
0
16 September 2015
Electronica Finance Limited
0
05 June 2007
Electronica Finance Limited
0
09 December 2014
Electronica Finance Limited
0
27 July 2016
Others
0
29 July 2015
Electronica Finance Limited
0
02 March 2017
Others
0
29 June 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-09102020-signed
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-14112019-signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-04062018_signed
Instrument(s) of creation or modification of charge;-04062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180604
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Form CHG-4-06032018_signed