Company Information
CIN
Status
Date of Incorporation
29 January 1979
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
36,380,000
Authorised Capital
150,000,000
Directors
Adit Madhusudan Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aniruddha Mohan Hublikar
Nodal Officer
about 3 years ago
about 3 years ago
Abhijit Sen
Director/Designated Partner
over 4 years ago
over 4 years ago
Pradip Prabhakar Nadkarni
Director/Designated Partner
about 17 years ago
about 17 years ago
Gaurishankar Neelkanth Kalyani
Director
over 22 years ago
over 22 years ago
Umesh Lahoti
Director
over 29 years ago
over 29 years ago
Past Directors
Avinash Shridhar Khare
Nodal Officer
almost 5 years ago
almost 5 years ago
Viraj Gaurishankar Kalyani
Ceo(kmp)
almost 6 years ago
almost 6 years ago
Vishwas Vinayak Chitrao
Director
over 9 years ago
over 9 years ago
Rohini Gaurishankar Kalyani
Managing Director
about 12 years ago
about 12 years ago
Ravindran Sankaran
Director
almost 17 years ago
almost 17 years ago
Ashok Ramkrishna Jamenis
Director
about 18 years ago
about 18 years ago
Chandrashekhar Hanmant Naniwadekar
Director
about 18 years ago
about 18 years ago
Neelkanth Annappa Kalyani
Director
over 43 years ago
over 43 years ago
Patents
Disclosed are a direct forge quenching apparatus (100) and a method therefor. The direct forge quenching apparatus (100) comprises a first conveyer, an equalization zone (20), a temperature sensitive accept-reject zone (30), a slider (40), a quenching tank (50) and a second conveyer (60). The direct forge quenching ...
Charges
30 March 2017
Icici Bank Limited
10 Crore
21 November 2016
State Bank Of India Industrial Finance Branch
25 Crore
01 July 2016
Icici Bank Limited
5 Crore
13 June 2011
State Bank Of India Industrial Finance Branch Lead Bank
167 Crore
11 May 2011
State Bank Of India Industrial Finance Branch Lead Bank
79 Crore
16 November 2010
State Bank Of India Industrial Finance Branch
12 Crore
30 December 2004
State Bank Of India
63 Crore
13 July 2010
Idbi Bank Limited
20 Crore
04 November 2010
Bank Of Maharashtra
5 Crore
28 September 2007
Dbs Bank Ltd.
21 Crore
17 November 2004
State Bank Of India
25 Crore
10 October 1991
Industrial Development Bank Of India
3 Crore
21 December 1990
Industrial Credit And Investment Corporation Of India Ltd.
16 Lak
06 April 1992
Bank Of Maharashtra
5 Crore
19 November 1997
Bank Of Maharashtra
20 Crore
31 December 1990
Bank Of India
15 Lak
20 March 1992
Bank Of India
40 Lak
15 January 1991
Bank Of Maharashtra
1 Lak
09 April 1991
United Western Bank Ltd.
1 Lak
27 September 1991
Bank Of Maharashtra
84 Thousand
13 February 1991
Bank Of Maharashtra
7 Lak
14 February 2007
Export-import Bank Of India
1 Crore
26 May 1994
Bank Of Maharashtra
5 Crore
29 July 2023
Others
0
21 November 2016
Others
0
13 June 2011
State Bank Of India Industrial Finance Branch Lead Bank
0
11 May 2011
State Bank Of India Industrial Finance Branch Lead Bank
0
16 November 2010
State Bank Of India Industrial Finance Branch
0
21 February 2022
State Bank Of India
0
27 July 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
01 July 2016
Others
0
30 December 2004
State Bank Of India
0
06 April 1992
Bank Of Maharashtra
0
26 May 1994
Bank Of Maharashtra
0
21 December 1990
Industrial Credit And Investment Corporation Of India Ltd.
0
15 January 1991
Bank Of Maharashtra
0
19 November 1997
Bank Of Maharashtra
0
17 November 2004
State Bank Of India
0
31 December 1990
Bank Of India
0
09 April 1991
United Western Bank Ltd.
0
27 September 1991
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0
13 February 1991
Bank Of Maharashtra
0
20 March 1992
Bank Of India
0
10 October 1991
Industrial Development Bank Of India
0
13 July 2010
Idbi Bank Limited
0
28 September 2007
Dbs Bank Ltd.
0
14 February 2007
Export-import Bank Of India
0
29 July 2023
Others
0
21 November 2016
Others
0
13 June 2011
State Bank Of India Industrial Finance Branch Lead Bank
0
11 May 2011
State Bank Of India Industrial Finance Branch Lead Bank
0
16 November 2010
State Bank Of India Industrial Finance Branch
0
21 February 2022
State Bank Of India
0
27 July 2021
Hdfc Bank Limited
0
30 March 2017
Others
0
01 July 2016
Others
0
30 December 2004
State Bank Of India
0
06 April 1992
Bank Of Maharashtra
0
26 May 1994
Bank Of Maharashtra
0
21 December 1990
Industrial Credit And Investment Corporation Of India Ltd.
0
15 January 1991
Bank Of Maharashtra
0
19 November 1997
Bank Of Maharashtra
0
17 November 2004
State Bank Of India
0
31 December 1990
Bank Of India
0
09 April 1991
United Western Bank Ltd.
0
27 September 1991
Bank Of Maharashtra
0
04 November 2010
Bank Of Maharashtra
0
13 February 1991
Bank Of Maharashtra
0
20 March 1992
Bank Of India
0
10 October 1991
Industrial Development Bank Of India
0
13 July 2010
Idbi Bank Limited
0
28 September 2007
Dbs Bank Ltd.
0
14 February 2007
Export-import Bank Of India
0
Documents
Form MSME FORM I-14122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form MGT-14-24112020_signed
Form MGT-7-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of MGT-8-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(2)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-15102020-signed
Form MGT-15-09102020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form MSME FORM I-05102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-21092020_signed
Optional Attachment-(2)-21092020
Form DIR-12-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21082020_signed
