Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,175,632,520
Authorised Capital
2,823,000,000

Directors

Baoping Xu
Baoping Xu
Director/Designated Partner
about 6 years ago
Vipul Parakh
Vipul Parakh
Director/Designated Partner
about 8 years ago
Thomas Lippert
Thomas Lippert
Director/Designated Partner
over 13 years ago
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
over 15 years ago
Raman Nanda
Raman Nanda
Director
about 22 years ago

Past Directors

Milan Mahanti
Milan Mahanti
Additional Director
over 7 years ago
Paramjit Singh Chadha
Paramjit Singh Chadha
Additional Director
about 9 years ago
Wolfgang Johann Krinner
Wolfgang Johann Krinner
Director
over 9 years ago
Kithur Mohamed
Kithur Mohamed
Managing Director
over 12 years ago
Ansgar Hugo Fries
Ansgar Hugo Fries
Director
almost 15 years ago
Rameshwar Singh Thakur
Rameshwar Singh Thakur
Additional Director
over 17 years ago

Patents

An Interlocking Mechanism For Automated Manual Transmission System In Motor Vehicle

AN INTERLOCKING MECHANISM FOR AUTOMATED MANUAL TRANSMISSION SYSTEM IN MOTOR VEHICLE ABSTRACT Disclosed is an interlocking mechanism for Automatic Manual Transmission (AMT) (100) in motor vehicle. The interlocking mechanism is made as a modular design with easy assembling without requiring special tools and prov...

System For Detecting Spring Brake Failure In A Braking Assembly Of A Vehicle

ABSTRACT SYSTEM FOR DETECTING SPRING BRAKE FAILURE IN A BRAKING ASSEMBLY OF A VEHICLE Disclosed is a system (100) for detecting a spring brake failure in a braking assembly of a vehicle that protects the vehicle in situations of slow air leakage from the spring brake actuator or partial parking brake application...

Automatic Slack Adjuster With Liner Wear Sensing Mechanism

AUTOMATIC SLACK ADJUSTER WITH LINER WEAR SENSING MECHANISM An automatic slack adjuster (100) for a commercial vehicle drum brake, is disclosed. The system comprises a housing (10). Further a hex shaft (14) disposed within the housing (10). A magnet (17) associated with the hex shaft (14), is provided. The magnet (1...

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-20082020-signed
Form MSME FORM I-08062020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-23012020
Form PAS-3-13012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(3)-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form SH-7-10012020-signed
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
Optional Attachment-(1)-10012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Form MGT-14-09012020-signed
Altered memorandum of assciation;-09012020
Optional Attachment-(1)-09012020
Altered articles of association;-09012020
Copy of the resolution for alteration of capital;-09012020
Copy of Board or Shareholders? resolution-06012020
Optional Attachment-(1)-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019