Company Information

CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
39,600,000
Authorised Capital
40,000,000

Directors

Hemant Madhav Bakshi
Hemant Madhav Bakshi
Director/Designated Partner
over 9 years ago

Past Directors

Sachin Shreeram Ambardekar
Sachin Shreeram Ambardekar
Managing Director
over 10 years ago

Patents

A Control System For Rubber Processing

ABSTRACT Described herein is a rubber processing system to produce a rubber compound comprising a kneading assembly configured to receive one or more rubber components and at least one additive to produce kneaded rubber, a mixing assembly in controlled flow communication with the kneading assembly configured to rec...

Registered Trademarks

Innova Innova Rubbers

[Class : 17] Engine Mounting Pads, Rubber To Metal Bonded Parts, Suspensions Bushes Various Rubber Moulded Parts.

Charges

114 Crore
04 September 2019
Svc Co-operative Bank Limited
2 Crore
27 April 2018
Daimler Financial Services India Private Limited
42 Lak
27 April 2018
Daimler Financial Services India Private Limited
42 Lak
26 April 2018
The Shamrao Vitthal Co-operative Bank Ltd
25 Lak
23 April 2018
The Shamrao Vitthal Co-operative Bank Ltd
25 Lak
09 March 2018
The Shamrao Vithal Co-operative Bank Limited
8 Crore
09 March 2018
The Shamrao Vithal Co-operative Bank Limited
2 Crore
26 October 2016
The Shamrao Vitthal Co-operative Bank Ltd
8 Crore
20 October 2016
Daimler Financial Services India Private Limited
70 Lak
20 October 2016
Daimler Financial Services India Private Limited
70 Lak
05 January 2016
The Shamrao Vitthal Co-operative Bank Ltd
3 Crore
07 February 2015
The Shamrao Vitthal Co-operative Bank Ltd.
14 Crore
30 March 2012
The Shamrao Vitthal Co-operative Bank Ltd
16 Crore
08 September 2003
Svc Co-operative Bank Limited
33 Crore
20 February 2019
The Shamrao Vithal Co-operative Bank Limited
1 Crore
06 January 2018
The Shamrao Vithal Co-operative Bank Limited
2 Crore
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
6 Crore
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
25 Crore
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
7 Crore
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
9 Crore
20 May 2002
Shri Samarth Sahakari Bank Ltd.
44 Lak
30 June 2001
Shree Samarth Sahakari Bank Ltd.
35 Lak
27 November 2019
Svc Co-operative Bank Limited
8 Crore
03 August 2021
Svc Co-operative Bank Limited
18 Crore
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0
18 November 2022
Others
0
18 November 2022
Others
0
07 February 2015
Others
0
08 September 2003
Others
0
03 August 2021
Others
0
26 October 2016
Others
0
30 March 2012
Others
0
20 October 2016
Others
0
20 October 2016
Others
0
20 February 2019
Others
0
26 April 2018
Others
0
23 April 2018
Others
0
09 March 2018
Others
0
09 March 2018
Others
0
06 January 2018
Others
0
04 September 2019
Others
0
05 January 2016
Others
0
27 November 2019
Others
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 September 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 June 2001
Shree Samarth Sahakari Bank Ltd.
0
25 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 May 2002
Shri Samarth Sahakari Bank Ltd.
0
15 March 2004
The Shamarao Vithal Co - Op. Bank Ltd.
0
23 June 2006
The Shamrao Vithal Co-operative Bank Limited
0
27 April 2018
Others
0
28 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
17 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
19 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
27 April 2018
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form MSME FORM I-28102020_signed
Form MSME FORM I-28102020
Form DPT-3-20102020-signed
Form DPT-3-01092020-signed
Form MSME FORM I-18082020_signed
Auditor?s certificate-30062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DIR-12-16062020_signed
Optional Attachment-(5)-16062020
Optional Attachment-(4)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(1)-16062020
Form DPT-3-16012020-signed
Form CHG-4-15122019_signed
Form INC-28-12122019-signed
Form CHG-1-12122019_signed
Form CHG-1-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019