Company Information
CIN
Status
Date of Incorporation
08 February 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2011
Last Annual Meeting
20 October 2012
Paid Up Capital
834,005,700
Authorised Capital
1,025,082,030
Directors
Arun Hastimal Firodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirish Ratanlal Kotecha
Director/Designated Partner
about 18 years ago
about 18 years ago
Wu Hsiung Liu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ramesh Jankiram Kabra
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Venkataiah Madipalli
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Dineshchand Hirachand Munot
Director/Designated Partner
over 26 years ago
over 26 years ago
Sulajja Firodia Motwani
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Vivek Madhukar Achwal
Company Secretary
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 12] Automobile Land Vehicles And Parts Thereof.
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.
[Class : 12] Automobile Land Vehicles And Parts Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Automobile Land Vehicles And Parts Thereof.
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
02 August 2006
Il & Fs Trust Company Limited
0
02 August 2006
Il & Fs Trust Company Limited
0
24 January 2003
Canara Bank
15 Crore
06 February 1996
Canara Bank
37 Crore
24 May 2002
State Bank Of Indore
15 Crore
11 December 2004
Hdfc Bank Limited
4 Crore
11 December 2004
Hdfc Bank Limited
0
24 May 2002
State Bank Of Indore
0
06 February 1996
Canara Bank
0
24 January 2003
Canara Bank
0
02 August 2006
Il & Fs Trust Company Limited
0
02 August 2006
Il & Fs Trust Company Limited
0
11 December 2004
Hdfc Bank Limited
0
24 May 2002
State Bank Of Indore
0
06 February 1996
Canara Bank
0
24 January 2003
Canara Bank
0
02 August 2006
Il & Fs Trust Company Limited
0
02 August 2006
Il & Fs Trust Company Limited
0
Documents
Optional Attachment 1-100413.PDF
Form 67 -Addendum--100413 in respect of Form 21-110313.PDF
Form 21-110313.PDF
Optional Attachment 3-110313.PDF
Copy of the Court-Company Law Board Order-110313.PDF
Optional Attachment 2-110313.PDF
Optional Attachment 1-110313.PDF
Form 23AC XBRL-290113-250113 for the FY ending on-311211.OCT
Form 23ACA XBRL-290113-250113 for the FY ending on-311211.OCT
XBRL document in respect of balance sheet 25-01-2013 for the financial year ending on 31-12-2011.pdf.PDF
XBRL document in respect of profit and loss account 25-01-2013 for the financial year ending on 31-12-2011.pdf.PDF
FormSchV-191212 for the FY ending on-311211.OCT
Details of shareholders-100113.PDF
Scheme of Arrangement- Amalgamation-081212.PDF
Copy of Board Resolution-081212.PDF
Form 23B for period 010412 to 310313-261012.OCT
Form 23-130612.PDF
Copy of resolution-130612.PDF
Copy of draft agreement-310112.PDF
Copy-s- of resolution of remuneration committee along with its composition-310112.PDF
Copy-s- of the resolution of Board of directors-310112.PDF
Newspaper clippings-310112.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-310112.PDF
Certificate from the Auditor-310112.PDF
Optional Attachment 2-310112.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -310112.PDF
Optional Attachment 1-310112.PDF
Form 32-271211.OCT
Form 23-261211.PDF
Optional Attachment 2-261211.PDF
