Company Information
CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,761,000
Authorised Capital
20,000,000
Directors
Rajnikant Behera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishit Behera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sailendra Kumar Behera
Director
over 27 years ago
over 27 years ago
Past Directors
Sandeep Umeshchandra Arora
Additional Director
almost 8 years ago
almost 8 years ago
Bijay Kumar Lenka
Director
about 11 years ago
about 11 years ago
Rasamoy Dayamoy Chakraborty
Director
almost 20 years ago
almost 20 years ago
Satya Swarup Udgata
Director
about 23 years ago
about 23 years ago
Patents
The invention relates to an improved rubber housing for center bearing assembly for rotatably supporting an intermediate portion of a vehicle drives line assembly; the improvement is characterized in that : two row of slots configured in the rubber housing are so oriented that variable stiffness can be achieved; len...
The invention relates to an advanced shaped hydroformed quilted panel (ASHQP) to operate at 80K and 4K cryogenic temperature;a perfectly straightened metal tube (1) with surface finish to allow a higher heat transfer, the metal tube (1) being bent without any degree of pinching at the bent position to eliminate unde...
Charges
09 September 2015
Hero Fincorp Limited
27 Lak
12 March 2008
Canara Bank
8 Crore
09 September 2015
Hero Fincorp Limited
0
12 March 2008
Canara Bank
0
09 September 2015
Hero Fincorp Limited
0
12 March 2008
Canara Bank
0
09 September 2015
Hero Fincorp Limited
0
12 March 2008
Canara Bank
0
09 September 2015
Hero Fincorp Limited
0
12 March 2008
Canara Bank
0
09 September 2015
Hero Fincorp Limited
0
12 March 2008
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(2)-02072020
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Evidence of cessation;-02072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form INC-22-10012019_signed
Form MGT-14-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-04122018
