Company Information

CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Kunal Balasaheb Khairnar
Kunal Balasaheb Khairnar
Director/Designated Partner
over 2 years ago
Sharad Changdeo Gurule
Sharad Changdeo Gurule
Director
about 8 years ago

Past Directors

Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
almost 29 years ago
Surekha Balasaheb Khairnar
Surekha Balasaheb Khairnar
Director
almost 29 years ago
Balasaheb Madhavrao Khairnar
Balasaheb Madhavrao Khairnar
Director
almost 29 years ago

Registered Trademarks

Frg, Logo (Device) Flywheel Ring Gears

[Class : 7] Starter Ring Gears.

Charges

14 Crore
31 January 2018
Reliance Commercial Finance Limited
44 Lak
30 December 2017
Reliance Commercial Finance Limited
47 Lak
31 March 2017
Reliance Capital Ltd
50 Lak
21 April 2014
Mahindra And Mahindra Financial Services Limited
3 Lak
11 January 2012
Axis Bank Limited
5 Crore
21 November 2011
Axis Bank Limited
5 Crore
20 November 1997
Maharashtra State Financial Corporation
1 Crore
16 November 2015
Siemens Financial Services Private Limited
8 Lak
11 March 2013
Small Industries Development Bank Of India
43 Lak
17 April 1998
State Bank Of India
50 Lak
16 October 2009
Small Industries Development Bank Of India
41 Lak
22 January 2009
Small Industrial Development Bank Of India
43 Lak
19 November 2003
State Bank Of India
30 Lak
01 January 2004
State Bank Of India
3 Crore
17 April 1998
State Bank Of India
3 Crore
21 November 2011
Axis Bank Limited
0
11 January 2012
Axis Bank Limited
0
30 December 2017
Others
0
31 March 2017
Others
0
31 January 2018
Others
0
17 April 1998
State Bank Of India
0
16 November 2015
Siemens Financial Services Private Limited
0
21 April 2014
Mahindra And Mahindra Financial Services Limited
0
01 January 2004
State Bank Of India
0
16 October 2009
Small Industries Development Bank Of India
0
22 January 2009
Small Industrial Development Bank Of India
0
20 November 1997
Maharashtra State Financial Corporation
0
17 April 1998
State Bank Of India
0
19 November 2003
State Bank Of India
0
11 March 2013
Small Industries Development Bank Of India
0
21 November 2011
Axis Bank Limited
0
11 January 2012
Axis Bank Limited
0
30 December 2017
Others
0
31 March 2017
Others
0
31 January 2018
Others
0
17 April 1998
State Bank Of India
0
16 November 2015
Siemens Financial Services Private Limited
0
21 April 2014
Mahindra And Mahindra Financial Services Limited
0
01 January 2004
State Bank Of India
0
16 October 2009
Small Industries Development Bank Of India
0
22 January 2009
Small Industrial Development Bank Of India
0
20 November 1997
Maharashtra State Financial Corporation
0
17 April 1998
State Bank Of India
0
19 November 2003
State Bank Of India
0
11 March 2013
Small Industries Development Bank Of India
0
21 November 2011
Axis Bank Limited
0
11 January 2012
Axis Bank Limited
0
30 December 2017
Others
0
31 March 2017
Others
0
31 January 2018
Others
0
17 April 1998
State Bank Of India
0
16 November 2015
Siemens Financial Services Private Limited
0
21 April 2014
Mahindra And Mahindra Financial Services Limited
0
01 January 2004
State Bank Of India
0
16 October 2009
Small Industries Development Bank Of India
0
22 January 2009
Small Industrial Development Bank Of India
0
20 November 1997
Maharashtra State Financial Corporation
0
17 April 1998
State Bank Of India
0
19 November 2003
State Bank Of India
0
11 March 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-07122020_signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-07102020-signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form AOC - 4 CFS-02012020_signed
Form AOC-4-31122019_signed
Form MGT-7-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28082019
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018