Company Information
CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
46,653,500
Authorised Capital
175,000,000
Directors
Shishir Suresh Shirgaokar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bernd Huchler
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Dattatray Kore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Volker Bernhard Dostmann
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashok Shreekrishna Beharay
Director/Designated Partner
over 3 years ago
over 3 years ago
Alfred Josef Schneider
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Balkrishna Pusalkar
Director/Designated Partner
over 10 years ago
over 10 years ago
Pradeep C Bandivadekar
Nominee Director
about 16 years ago
about 16 years ago
Nikhil Khattau Nirvan
Nominee Director
over 20 years ago
over 20 years ago
Sunita Babasaheb Kalyani
Director
about 23 years ago
about 23 years ago
Past Directors
Raphael Stornig
Nominee Director
almost 5 years ago
almost 5 years ago
Shilpa Ajit Kher
Director
over 10 years ago
over 10 years ago
Ramchandra Raghvendra Rao
Managing Director
over 10 years ago
over 10 years ago
Anuj Shah
Alternate Director
over 12 years ago
over 12 years ago
Jens Breu
Nominee Director
over 13 years ago
over 13 years ago
Ajay Charuchandra Kirtane
Additional Director
over 16 years ago
over 16 years ago
Ravi Ghanshyamdas Lekhrajani
Nominee Director
about 20 years ago
about 20 years ago
Pramod Devadas Shedde
Nominee Director
about 20 years ago
about 20 years ago
Avinash Arvind Mahajan
Company Secretary
over 21 years ago
over 21 years ago
Madhav Krishna Soman
Director
about 30 years ago
about 30 years ago
Vasant Digambar Kher
Director
over 31 years ago
over 31 years ago
Patents
PROCESS OF MANUFACTURING VALVE COLLETS
Abstract
Disclosed is a process of manufacturing valve collets used in internal combustion engines of an automobile. The process of the present disclosure overcomes the problems of draw marks, shear marks and protrusion issues associated with the prior art processes. The ...
Registered Trademarks
[Class : 8] Manually Operated Tools And Equipment.[Class : 7] `Machine Tools; Motors And Engines (Except For Land Vehicles); Couplings And Belts (Except For Land Vehicles); Agricultural Implements; Machines (Included In Class 07) For The Metal And Woodworking Industry And Building Construction For Craftsmen And Handymen [Class : 20] Bolts And Nuts, Mounting Studs And Retaine...
[Class : 6] Metal Building Materials, Small Items Of Metal Hardware, Including Nuts, Rivets, Studs Nails, Fittings, Anchors, Plates And Load Distribution Discs; Fastening Elements And Devices For Use In Industry And Construction, As Well As Their Metal Components And Accessories; Fastening Bolts; Metal Fittings And Hinges.[Class : 7] Machine Tools; Motors And Engines (Except...
Charges
26 April 2006
Citibank N.a.
0
31 March 2011
State Bank Of India
0
10 December 2004
The Thne Janata Sahakari Bank Ltd
0
10 June 2003
The Thane Janata Sahari Bank Ltd.
0
17 December 2002
The Thane Janata Sahakari Bank Ltd
0
23 October 2001
The Thane Janata Sahakari Bank Ltd
0
19 August 1999
State Bank Of India
0
27 May 1997
The United Western Bank Ltd
0
29 July 2004
The Tahne Janata Sahkar Bank Ltd
0
28 April 2003
Canara Bank
0
26 June 2002
The Thane Janata Sahakari Bank Limited
0
12 March 2014
Citi Bank N.a.
0
15 March 2013
Hdfc Bank Limited
0
23 October 2001
The Tahne Janata Sahkar Bank Ltd
0
24 January 2011
Standard Chartered Bank
0
08 July 2010
The Saraswat Co-operative Bank Limited
0
17 December 2008
The Saraswat Co-operative Bank Ltd
0
13 October 2008
The Saraswat Co-operative Bank Limited
0
06 September 2008
The Saraswat Co-operative Bank Limited
0
28 April 2008
Standard Chartered Bank
0
09 May 2008
Standard Chartered Bank
0
16 February 2008
The Saraswatco-operative Bank Limited
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
01 December 2006
Concord Marketing And Financiers Private Limited
0
07 September 2006
Citibank N. A.
0
17 September 2004
Citibank Na
0
19 July 2006
Icici Bank Limited
0
25 November 2010
0
08 December 2003
The Thane Janata Sahakari Bank Limited
0
18 May 2010
Standard Chartered Bank
0
19 November 2009
The Saraswat Co-operative Bank Limited
0
09 January 2003
Canara Bank
0
02 December 2003
The Thane Janata Sahakari Bank Ltd
0
13 October 2008
The Saraswat Co-operative Bank Limited
0
01 July 2004
Canara Bank
0
26 June 2002
The Thane Janata Sahakari Bank Ltd
0
29 July 2004
The Thane Janata Sahakari Bank Limited
0
14 July 2003
Canara Bank
0
16 February 2008
The Saraswat Co-operative Bank Limited
0
26 June 2002
The Thane Janata Sahakari Bank Limited
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
27 May 1997
The United Western Bank Ltd
0
12 February 2008
Standard Chartered Bank
0
17 December 2004
Citibank N. A.
0
20 November 2006
Concord Marketing And Financiers Private Limited
0
11 September 2006
Icici Bank Limited
0
01 July 2011
State Bank Of India
0
21 April 2003
The Thane Janata Sahakari Bank Ltd
0
26 April 2006
Citibank N.a.
0
31 March 2011
State Bank Of India
0
10 December 2004
The Thne Janata Sahakari Bank Ltd
0
10 June 2003
The Thane Janata Sahari Bank Ltd.
0
17 December 2002
The Thane Janata Sahakari Bank Ltd
0
23 October 2001
The Thane Janata Sahakari Bank Ltd
0
19 August 1999
State Bank Of India
0
27 May 1997
The United Western Bank Ltd
0
29 July 2004
The Tahne Janata Sahkar Bank Ltd
0
28 April 2003
Canara Bank
0
26 June 2002
The Thane Janata Sahakari Bank Limited
0
12 March 2014
Citi Bank N.a.
0
15 March 2013
Hdfc Bank Limited
0
23 October 2001
The Tahne Janata Sahkar Bank Ltd
0
24 January 2011
Standard Chartered Bank
0
08 July 2010
The Saraswat Co-operative Bank Limited
0
17 December 2008
The Saraswat Co-operative Bank Ltd
0
13 October 2008
The Saraswat Co-operative Bank Limited
0
06 September 2008
The Saraswat Co-operative Bank Limited
0
28 April 2008
Standard Chartered Bank
0
09 May 2008
Standard Chartered Bank
0
16 February 2008
The Saraswatco-operative Bank Limited
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
01 December 2006
Concord Marketing And Financiers Private Limited
0
07 September 2006
Citibank N. A.
0
17 September 2004
Citibank Na
0
19 July 2006
Icici Bank Limited
0
25 November 2010
0
08 December 2003
The Thane Janata Sahakari Bank Limited
0
18 May 2010
Standard Chartered Bank
0
19 November 2009
The Saraswat Co-operative Bank Limited
0
09 January 2003
Canara Bank
0
02 December 2003
The Thane Janata Sahakari Bank Ltd
0
13 October 2008
The Saraswat Co-operative Bank Limited
0
01 July 2004
Canara Bank
0
26 June 2002
The Thane Janata Sahakari Bank Ltd
0
29 July 2004
The Thane Janata Sahakari Bank Limited
0
14 July 2003
Canara Bank
0
16 February 2008
The Saraswat Co-operative Bank Limited
0
26 June 2002
The Thane Janata Sahakari Bank Limited
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
16 February 2008
The Saraswat Co-operative Bank Ltd
0
27 May 1997
The United Western Bank Ltd
0
12 February 2008
Standard Chartered Bank
0
17 December 2004
Citibank N. A.
0
20 November 2006
Concord Marketing And Financiers Private Limited
0
11 September 2006
Icici Bank Limited
0
01 July 2011
State Bank Of India
0
21 April 2003
The Thane Janata Sahakari Bank Ltd
0
Documents
Form MSME FORM I-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-26082020-signed
Optional Attachment-(1)-26082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(2)-24082020
Copy of MGT-8-03082020
List of share holders, debenture holders;-03082020
Form MGT-7-03082020_signed
Form MSME FORM I-23062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052020
Form AOC-4(XBRL)-14052020_signed
Form INC-28-28012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Form MGT-14-16012020-signed
Altered articles of association-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Form DPT-3-24102019-signed
Form MSME FORM I-22102019_signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
