Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
62,700,000
Authorised Capital
150,000,000
Directors
Sunil Shantiswaroop Handa
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupendra Himmatlal Kuveria
Director
about 9 years ago
about 9 years ago
Jashan Balumal Chandani
Director
about 13 years ago
about 13 years ago
Prakash Shivandas Pamnani
Additional Director
over 14 years ago
over 14 years ago
Sharadchandra Santu Darade Patil
Director
over 15 years ago
over 15 years ago
Harsh Krishanchander Kalra
Director
over 26 years ago
over 26 years ago
Kaushalya Krishnachander Kalra
Director
almost 27 years ago
almost 27 years ago
Tripti Harsh Kalra
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 12] Automobile Parts, Fittings & Accessories Included In Class 12; Engine & Motor Parts For Land Vehicles; Brakes For Land Vehicles & Parts Thereof Included In Class 12; Pinions For Land Vehicles; Shafts For Land Vehicles; Transmission Gears & Shafts For Land Vehicles; Axle; Seals & Rings, Being Parts Of Automobile Engines; Tubes For Vehicles; Suspensions & Suspensi...
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
23 March 2015
Small Industries Development Bank Of India
2 Crore
28 February 2015
Electronica Finance Limited
94 Lak
15 November 2014
Srei Equipment Finance Limited
10 Lak
30 September 2014
Reliance Capital Ltd
60 Lak
25 March 2014
Small Industries Development Bank Of India
1 Crore
31 July 2013
Small Industries Development Bank Of India
1 Crore
23 May 2013
Small Industries Development Bank Of India
1 Crore
23 January 2013
Small Industries Development Bank Of India
1 Crore
12 October 2011
Small Industries Development Bank Of India
75 Lak
31 December 2010
Assets Care & Reconstruction Enterprise Limited
19 Crore
23 September 2010
Small Industries Development Bank Of India
75 Lak
04 August 2009
Small Industries Development Bank Of India
43 Lak
24 August 2007
Small Industries Development Bank Of India
50 Lak
11 December 2006
Union Bank Of India Pune Camp Branch
10 Crore
24 February 2006
Small Industries Development Bank Of India
1 Crore
14 January 2006
Assets Care & Reconstruction Enterprise Limited
65 Lak
28 March 2007
Small Industries Development Bank Of India
16 Lak
24 February 2006
Small Industries Development Bank Of India
0
31 December 2010
Others
0
14 January 2006
Others
0
23 September 2010
Small Industries Development Bank Of India
0
11 December 2006
Union Bank Of India Pune Camp Branch
0
24 August 2007
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
28 February 2015
Electronica Finance Limited
0
25 March 2014
Small Industries Development Bank Of India
0
23 January 2013
Small Industries Development Bank Of India
0
28 March 2007
Small Industries Development Bank Of India
0
30 September 2014
Reliance Capital Ltd
0
23 May 2013
Small Industries Development Bank Of India
0
31 July 2013
Small Industries Development Bank Of India
0
15 November 2014
Srei Equipment Finance Limited
0
04 August 2009
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
24 February 2006
Small Industries Development Bank Of India
0
31 December 2010
Others
0
14 January 2006
Others
0
23 September 2010
Small Industries Development Bank Of India
0
11 December 2006
Union Bank Of India Pune Camp Branch
0
24 August 2007
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
28 February 2015
Electronica Finance Limited
0
25 March 2014
Small Industries Development Bank Of India
0
23 January 2013
Small Industries Development Bank Of India
0
28 March 2007
Small Industries Development Bank Of India
0
30 September 2014
Reliance Capital Ltd
0
23 May 2013
Small Industries Development Bank Of India
0
31 July 2013
Small Industries Development Bank Of India
0
15 November 2014
Srei Equipment Finance Limited
0
04 August 2009
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
24 February 2006
Small Industries Development Bank Of India
0
31 December 2010
Others
0
14 January 2006
Others
0
23 September 2010
Small Industries Development Bank Of India
0
11 December 2006
Union Bank Of India Pune Camp Branch
0
24 August 2007
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
28 February 2015
Electronica Finance Limited
0
25 March 2014
Small Industries Development Bank Of India
0
23 January 2013
Small Industries Development Bank Of India
0
28 March 2007
Small Industries Development Bank Of India
0
30 September 2014
Reliance Capital Ltd
0
23 May 2013
Small Industries Development Bank Of India
0
31 July 2013
Small Industries Development Bank Of India
0
15 November 2014
Srei Equipment Finance Limited
0
04 August 2009
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
24 February 2006
Small Industries Development Bank Of India
0
31 December 2010
Others
0
14 January 2006
Others
0
23 September 2010
Small Industries Development Bank Of India
0
11 December 2006
Union Bank Of India Pune Camp Branch
0
24 August 2007
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
28 February 2015
Electronica Finance Limited
0
25 March 2014
Small Industries Development Bank Of India
0
23 January 2013
Small Industries Development Bank Of India
0
28 March 2007
Small Industries Development Bank Of India
0
30 September 2014
Reliance Capital Ltd
0
23 May 2013
Small Industries Development Bank Of India
0
31 July 2013
Small Industries Development Bank Of India
0
15 November 2014
Srei Equipment Finance Limited
0
04 August 2009
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
24 February 2006
Small Industries Development Bank Of India
0
31 December 2010
Others
0
14 January 2006
Others
0
23 September 2010
Small Industries Development Bank Of India
0
11 December 2006
Union Bank Of India Pune Camp Branch
0
24 August 2007
Small Industries Development Bank Of India
0
23 March 2015
Small Industries Development Bank Of India
0
28 February 2015
Electronica Finance Limited
0
25 March 2014
Small Industries Development Bank Of India
0
23 January 2013
Small Industries Development Bank Of India
0
28 March 2007
Small Industries Development Bank Of India
0
30 September 2014
Reliance Capital Ltd
0
23 May 2013
Small Industries Development Bank Of India
0
31 July 2013
Small Industries Development Bank Of India
0
15 November 2014
Srei Equipment Finance Limited
0
04 August 2009
Small Industries Development Bank Of India
0
12 October 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-13012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MR-1-28122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of shareholders resolution-27122019
Optional Attachment-(1)-27122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
XBRL document in respect Consolidated financial statement-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form AOC-4(XBRL)-22082019_signed
XBRL document in respect Consolidated financial statement-19082019
Optional Attachment-(1)-19082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-06082019_signed
Form MGT-7-05082019_signed
Optional Attachment-(1)-30072019
Form MGT-7-30072019_signed
