Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 September 2016
Paid Up Capital
43,916,260
Authorised Capital
50,000,000
Directors
Ramesh Amrut Savoor
Director
about 23 years ago
about 23 years ago
Jitendra Bhaskar Divgi
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Hirendra Bhaskar Divgi
Additional Director
over 9 years ago
over 9 years ago
Stefan Demmerle
Director
about 12 years ago
about 12 years ago
Padmini Bhalchandra Khare
Additional Director
about 12 years ago
about 12 years ago
John Charles Lewis
Director
about 13 years ago
about 13 years ago
Peter A Kaempfer
Additional Director
over 13 years ago
over 13 years ago
Charles Henry Polzin
Additional Director
about 16 years ago
about 16 years ago
Robert James Morris
Director
over 22 years ago
over 22 years ago
Bhalchandra Kashinath Khare
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Gearboxes For Automobiles; Gear Shift Boots For Motor Vehicles; Transmission Cases For Land Vehicles; Transmission Components For Land Vehicles; Torque Converters For Land Vehicles; Structural Parts For Automobiles; Interior Trim Parts Of Automobiles; Automobiles; Transmissions For Land Vehicles; Transmission Mechanisms For Land Vehicles; Transmission Components...
[Class : 12] Gearboxes For Automobiles; Gear Shift Boots For Motor Vehicles; Transmission Cases For Land Vehicles; Transmission Components For Land Vehicles; Torque Converters For Land Vehicles; Structural Parts For Automobiles; Interior Trim Parts Of Automobiles; Automobiles; Transmissions For Land Vehicles; Transmission Mechanisms For Land Vehicles; Transmission Components...
[Class : 12] Gearboxes For Automobiles; Gear Shift Boots For Motor Vehicles; Transmission Cases For Land Vehicles; Transmission Components For Land Vehicles; Torque Converters For Land Vehicles; Structural Parts For Automobiles; Interior Trim Parts Of Automobiles; Automobiles; Transmissions For Land Vehicles; Transmission Mechanisms For Land Vehicles; Transmission Components...
View +10 more Brands for Divgi Torqtransfer Systems Private Limited.
Charges
01 August 2006
The Saraswat Co-operative Bank Ltd.
4 Crore
06 May 2006
The Saraswat Co-operative Bank Limited
4 Lak
14 March 2007
The Saraswat Co-operative Bank
6 Lak
15 November 2006
The Saraswat Co-operative Bank Ltd.
4 Lak
22 August 2005
The Saraswat Co-op. Bank Ltd.
4 Lak
14 March 2007
The Saraswat Co-operative Bank
6 Lak
15 March 2003
The Saraswat Co-op. Bank Ltd.
1 Crore
20 September 2006
The Saraswat Co-operative Bank Ltd.
75 Lak
31 October 2000
The Sarswat Co-op. Bank Ltd.
55 Lak
02 August 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
02 August 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2006
The Saraswat Co-operative Bank Ltd.
0
31 October 2000
The Sarswat Co-op. Bank Ltd.
0
14 March 2007
The Saraswat Co-operative Bank
0
22 August 2005
The Saraswat Co-op. Bank Ltd.
0
15 March 2003
The Saraswat Co-op. Bank Ltd.
0
15 November 2006
The Saraswat Co-operative Bank Ltd.
0
20 September 2006
The Saraswat Co-operative Bank Ltd.
0
06 May 2006
The Saraswat Co-operative Bank Limited
0
14 March 2007
The Saraswat Co-operative Bank
0
Documents
Form INC-28-07112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112017
Optional Attachment-(1)-01112017
Optional Attachment-(2)-01112017
Form INC-28-31102017-signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Form CHG-1-18102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171018
Instrument(s) of creation or modification of charge;-10102017
Form MGT-6-31082017_signed
-31082017
Optional Attachment-(1)-31082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Optional Attachment-(1)-16012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012017
Form_AOC4-XBRL_Divgi-TTS_Signed_NARASIMHAN_20170116120922.pdf-16012017
Form MGT-14-29122016-signed
Altered articles of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016
Form MGT-14-26122016_signed
Altered memorandum of association-23122016
Altered articles of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Form DIR-12-21122016_signed
Evidence of cessation;-21122016
Optional Attachment-(1)-21122016
Form MGT-7-30112016_signed
