Company Information
CIN
Status
Date of Incorporation
23 December 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2018
Last Annual Meeting
03 May 2019
Paid Up Capital
11,712,070
Authorised Capital
36,500,000
Directors
Hemant Luthra
Director
over 2 years ago
over 2 years ago
. Anil Haridass
Director/Designated Partner
over 2 years ago
over 2 years ago
Daljit Lilaram Mirchandani
Director
over 2 years ago
over 2 years ago
Krishnan Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Romesh Kaul
Director/Designated Partner
over 7 years ago
over 7 years ago
Ander Arenaza Alvarez
Director
about 9 years ago
about 9 years ago
Pedro Jesus Echegaray Larrea
Director
about 9 years ago
about 9 years ago
Manojkumar Madangopal Maheshwari
Director/Designated Partner
about 9 years ago
about 9 years ago
Girish Nilkanth Kulkarni
Director
over 19 years ago
over 19 years ago
Sunil Haridass
Director
over 25 years ago
over 25 years ago
Past Directors
Ravindra Krishnaswamy Iyengar
Director
about 20 years ago
about 20 years ago
Shashidharan Koonipara Kummencheri
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Hot, Warm And Cold Forged Automobile Components, Machines And Machines Tools.
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
19 July 2016
Icici Bank Limited
95 Crore
15 February 2013
Bajaj Finance Limited
42 Crore
16 January 1989
Corporation Bank
130 Crore
12 February 2016
Icici Bank Limited
61 Crore
19 June 2009
State Bank Of India
137 Crore
29 April 2009
Corporation Bank
10 Lak
17 October 2008
Hdfc Bank Limited
15 Crore
19 October 2008
Hdfc Bank Limited
15 Crore
19 January 2009
Hero Honda Finlease Limited
6 Crore
14 March 2008
3i Infotech Trusteeship Services Limited
5 Crore
05 November 2011
Bajaj Finance Limited
6 Crore
17 August 2007
Citibank N.a.
9 Crore
18 October 2006
Citibank N.a.
7 Crore
16 April 2008
Hdfc Bank Limited
3 Crore
17 April 2008
Hdfc Bank Limited
15 Crore
06 April 2005
Indian Overseas Bank
10 Lak
19 July 2016
Others
0
12 February 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
18 October 2006
Citibank N.a.
0
16 January 1989
Corporation Bank
0
15 February 2013
Bajaj Finance Limited
0
19 June 2009
State Bank Of India
0
19 January 2009
Hero Honda Finlease Limited
0
19 October 2008
Hdfc Bank Limited
0
17 October 2008
Hdfc Bank Limited
0
05 November 2011
Bajaj Finance Limited
0
06 April 2005
Indian Overseas Bank
0
29 April 2009
Corporation Bank
0
16 April 2008
Hdfc Bank Limited
0
17 August 2007
Citibank N.a.
0
19 July 2016
Others
0
12 February 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
18 October 2006
Citibank N.a.
0
16 January 1989
Corporation Bank
0
15 February 2013
Bajaj Finance Limited
0
19 June 2009
State Bank Of India
0
19 January 2009
Hero Honda Finlease Limited
0
19 October 2008
Hdfc Bank Limited
0
17 October 2008
Hdfc Bank Limited
0
05 November 2011
Bajaj Finance Limited
0
06 April 2005
Indian Overseas Bank
0
29 April 2009
Corporation Bank
0
16 April 2008
Hdfc Bank Limited
0
17 August 2007
Citibank N.a.
0
19 July 2016
Others
0
12 February 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 March 2008
3i Infotech Trusteeship Services Limited
0
18 October 2006
Citibank N.a.
0
16 January 1989
Corporation Bank
0
15 February 2013
Bajaj Finance Limited
0
19 June 2009
State Bank Of India
0
19 January 2009
Hero Honda Finlease Limited
0
19 October 2008
Hdfc Bank Limited
0
17 October 2008
Hdfc Bank Limited
0
05 November 2011
Bajaj Finance Limited
0
06 April 2005
Indian Overseas Bank
0
29 April 2009
Corporation Bank
0
16 April 2008
Hdfc Bank Limited
0
17 August 2007
Citibank N.a.
0
Documents
Form DPT-3-22052020-signed
Form INC-28-29012020-signed
Optional Attachment-(5)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Copy of court order or NCLT or CLB or order by any other competent authority.-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(4)-23012020
Form DPT-3-17012020-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-03102019
Copy of court order or NCLT or CLB or order by any other competent authority.-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Form DIR-12-29072019_signed
Evidence of cessation;-25072019
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Acknowledgement received from company-25072019
Optional Attachment-(1)-25072019
Form DIR-11-25072019_signed
Form MGT-7-03072019_signed
Copy of MGT-8-01072019
List of share holders, debenture holders;-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
Form AOC-4(XBRL)-13062019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(1)-04012019
