Company Information
CIN
Status
Date of Incorporation
19 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
80,559,200
Authorised Capital
100,000,000
Directors
Shailendrajit Charanjit Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Hiru Panjabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Vikas Mankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Sikand
Director/Designated Partner
about 10 years ago
about 10 years ago
Pamela Shaliendrajit Rai
Director/Designated Partner
about 11 years ago
about 11 years ago
Anil Dattatraya Harolikar
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Junichi Suzuki
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Ajay Nanavati Vipin
Additional Director
over 10 years ago
over 10 years ago
Masakatsu Uchiyama
Alternate Director
over 13 years ago
over 13 years ago
Naishadh Jayantilal Purohit
Company Secretary
over 19 years ago
over 19 years ago
Asis Ray
Director
over 21 years ago
over 21 years ago
Patents
The present disclosure relates to a Low Pressure Die Casting (LPDC) system with a molten material cooling system. Low pressure die casting system includes a mould having a cavity for receiving molten material and forming a cast therewithin. During conversion of molten material in cast, a cooling fluid is circulated ...
Charges
07 August 2018
Bajaj Finance Limited
5 Crore
20 March 2018
Bajaj Finance Limited
5 Crore
13 October 2016
Bajaj Finance Limited
20 Crore
31 March 2016
Bajaj Finance Limited
15 Crore
29 September 2015
State Bank Of India Industrial Finance Branch
45 Crore
02 July 2015
Bajaj Finance Limited
10 Crore
04 February 2015
Bajaj Finance Limited
9 Crore
27 June 2014
Ing Vysya Bank Limited
5 Crore
28 March 2013
State Bank Of India
30 Crore
25 July 2012
State Bank Of India
3 Crore
18 June 2012
Ing Vysya Bank Limited
20 Crore
18 June 2012
Ing Vysya Bank Limited
9 Crore
14 January 2011
State Bank Of India
32 Crore
02 June 2010
Ing Vysya Bank Limited
5 Crore
02 June 2010
Ing Vysya Bank Limited
16 Crore
17 March 2004
Bank Of Maharashtra
2 Crore
31 October 2002
Bank Of Maharashtra
511 Crore
31 October 2002
Bank Of Maharashtra - Lead Bank
3 Crore
26 November 2000
State Bank Of India
2 Crore
13 December 1999
Bank Of Maharashtra
3 Crore
19 December 2008
Bank Of Tokyo-mitsubishi Ufj Limited
20 Crore
17 January 2005
Mizuho Corporate Bank Ltd
10 Crore
07 May 2007
Export Import Bank Of India
10 Crore
19 August 2002
Samrad V Ithal Co Oprative Bank Ltd
1 Crore
31 December 2020
Bank Of Maharashtra
8 Crore
14 July 2020
State Bank Of India
5 Crore
24 June 2020
Bank Of Maharashtra
4 Crore
26 September 2022
Others
0
02 July 2015
Bajaj Finance Limited
0
20 March 2018
Others
0
31 October 2002
Others
0
13 October 2016
Others
0
14 July 2020
State Bank Of India
0
31 December 2020
Others
0
19 December 2008
Bank Of Tokyo-mitsubishi Ufj Limited
0
31 March 2016
Others
0
07 August 2018
Others
0
28 March 2013
State Bank Of India
0
24 June 2020
Others
0
18 June 2012
Ing Vysya Bank Limited
0
31 October 2002
Bank Of Maharashtra - Lead Bank
0
02 June 2010
Ing Vysya Bank Limited
0
02 June 2010
Ing Vysya Bank Limited
0
07 May 2007
Export Import Bank Of India
0
18 June 2012
Ing Vysya Bank Limited
0
19 August 2002
Samrad V Ithal Co Oprative Bank Ltd
0
26 November 2000
State Bank Of India
0
29 September 2015
State Bank Of India Industrial Finance Branch
0
13 December 1999
Bank Of Maharashtra
0
14 January 2011
State Bank Of India
0
17 March 2004
Bank Of Maharashtra
0
17 January 2005
Mizuho Corporate Bank Ltd
0
25 July 2012
State Bank Of India
0
04 February 2015
Bajaj Finance Limited
0
27 June 2014
Ing Vysya Bank Limited
0
26 September 2022
Others
0
02 July 2015
Bajaj Finance Limited
0
20 March 2018
Others
0
31 October 2002
Others
0
13 October 2016
Others
0
14 July 2020
State Bank Of India
0
31 December 2020
Others
0
19 December 2008
Bank Of Tokyo-mitsubishi Ufj Limited
0
31 March 2016
Others
0
07 August 2018
Others
0
28 March 2013
State Bank Of India
0
24 June 2020
Others
0
18 June 2012
Ing Vysya Bank Limited
0
31 October 2002
Bank Of Maharashtra - Lead Bank
0
02 June 2010
Ing Vysya Bank Limited
0
02 June 2010
Ing Vysya Bank Limited
0
07 May 2007
Export Import Bank Of India
0
18 June 2012
Ing Vysya Bank Limited
0
19 August 2002
Samrad V Ithal Co Oprative Bank Ltd
0
26 November 2000
State Bank Of India
0
29 September 2015
State Bank Of India Industrial Finance Branch
0
13 December 1999
Bank Of Maharashtra
0
14 January 2011
State Bank Of India
0
17 March 2004
Bank Of Maharashtra
0
17 January 2005
Mizuho Corporate Bank Ltd
0
25 July 2012
State Bank Of India
0
04 February 2015
Bajaj Finance Limited
0
27 June 2014
Ing Vysya Bank Limited
0
Documents
Form PAS-3-04042021_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Form DPT-3-07102020-signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-29092020_signed
Form MSME FORM I-28092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24092020
Form AOC-4(XBRL)-24092020_signed
Form DPT-3-03092020-signed
Form MGT-14-02092020_signed
Form MGT-15-02092020_signed
Form DPT-3-02092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
