Company Information
CIN
Status
Date of Incorporation
05 May 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
267,534,550
Authorised Capital
500,000,000
Directors
Kuldeep Singh .
Manager/Secretary
almost 2 years ago
almost 2 years ago
Shrinivasan Sivasubrahmanyan Iyer
Manager/Secretary
about 3 years ago
about 3 years ago
Hirenkumar Popatbhai Vala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sneha Harish Sheth
Beneficial Owner
over 6 years ago
over 6 years ago
Udit Harish Sheth
Director/Designated Partner
over 7 years ago
over 7 years ago
Urja Harshal Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Suhasini Somesh Sathe
Director/Designated Partner
about 11 years ago
about 11 years ago
Ashok Kumar Jha
Director/Designated Partner
about 15 years ago
about 15 years ago
Shvetal Shatrughana Vakil
Wholetime Director
over 15 years ago
over 15 years ago
Arun Arora
Director/Designated Partner
over 18 years ago
over 18 years ago
Pradip Chimanlal Shah
Person Incharge
about 19 years ago
about 19 years ago
Harish Sheth Kiritbhai
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Bhalchandra Lalan Naik
Director
about 7 years ago
about 7 years ago
Arun Tiwari
Additional Director
over 7 years ago
over 7 years ago
Jatinder Bir Singh Gujral
Ceo(kmp)
over 8 years ago
over 8 years ago
Rajagopalan Doraiswami
Additional Director
about 14 years ago
about 14 years ago
Harshal Jyotindra Shah
Director
over 19 years ago
over 19 years ago
Satish Vasant Deshpande
Director
almost 20 years ago
almost 20 years ago
Pratap Ratilal Merchant
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 12] "Apparatus For Locomotion By Land, Air And Water, Motor Engines For Land Vehicles And Vehicles Body Parts Like Clutch, Clutch System And Transmissions.
[Class : 12] Clutches For Automobile Vehicles.
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
21 May 2019
Tata Motors Finance Solutions Limited
95 Crore
28 October 2016
Idbi Bank Ltd
39 Crore
25 April 2013
Bank Of Baroda
260 Crore
25 April 2013
Bank Of Baorda
309 Crore
25 April 2013
Bank Of Baroda
423 Crore
11 July 2007
Bank Of Baroda
37 Crore
11 July 2007
Bank Of Baroda
47 Crore
11 July 2007
Bank Of Baroda
95 Crore
11 July 2007
Bank Of Baroda
142 Crore
27 June 2006
Bank Of Baroda
43 Crore
27 June 2006
The Bank Of Baroda
36 Lak
08 April 1983
Bank Of Baroda
1 Crore
16 January 2019
Bank Of Baorda
4 Crore
28 January 2013
Icici Bank Limited
10 Crore
31 March 1983
Gujarat State Financial Corporation
30 Lak
06 August 1985
Bank Of Baroda
77 Lak
30 April 1988
Gujaratindustrialinvestmentcorpltd
30 Lak
05 March 1983
Gujaratindustrialinvestmentcorpltd
60 Lak
05 March 1983
Gujaratindustrialinvestmentcorpltd
60 Lak
28 September 1984
Gujaratindustrialinvestmentcorpltd
60 Lak
10 October 1986
Gujaratindustrialinvestmentcorpltd
60 Lak
18 April 1983
Gujaratindustrialinvestmentcorpltd
60 Lak
03 November 1987
Gujaratindustrialinvestmentcorpltd
30 Lak
02 May 1986
Bank Of Baroda
0
28 May 1998
Bank Of Baroda
0
17 December 2003
Bank Of Baroda
25 Crore
22 September 1993
Bank Of Baroda
0
30 March 1984
Bank Of Baroda
0
26 February 2021
Hdfc Bank Limited
24 Lak
28 December 2020
Bank Of Baroda
133 Crore
16 September 2021
Others
0
27 June 2006
The Bank Of Baroda
0
28 October 2016
Others
0
27 June 2006
Bank Of Baroda
0
08 April 1983
Bank Of Baroda
0
25 April 2013
Others
0
25 April 2013
Others
0
25 April 2013
Others
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
16 September 2021
Others
0
21 May 2019
Others
0
28 December 2020
Others
0
26 February 2021
Hdfc Bank Limited
0
06 August 1985
Bank Of Baroda
0
18 April 1983
Gujaratindustrialinvestmentcorpltd
0
17 December 2003
Bank Of Baroda
0
28 September 1984
Gujaratindustrialinvestmentcorpltd
0
10 October 1986
Gujaratindustrialinvestmentcorpltd
0
03 November 1987
Gujaratindustrialinvestmentcorpltd
0
30 March 1984
Bank Of Baroda
0
22 September 1993
Bank Of Baroda
0
28 May 1998
Bank Of Baroda
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
28 January 2013
Icici Bank Limited
0
02 May 1986
Bank Of Baroda
0
16 January 2019
Others
0
30 April 1988
Gujaratindustrialinvestmentcorpltd
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
31 March 1983
Gujarat State Financial Corporation
0
16 September 2021
Others
0
27 June 2006
The Bank Of Baroda
0
28 October 2016
Others
0
27 June 2006
Bank Of Baroda
0
08 April 1983
Bank Of Baroda
0
25 April 2013
Others
0
25 April 2013
Others
0
25 April 2013
Others
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
16 September 2021
Others
0
21 May 2019
Others
0
28 December 2020
Others
0
26 February 2021
Hdfc Bank Limited
0
06 August 1985
Bank Of Baroda
0
18 April 1983
Gujaratindustrialinvestmentcorpltd
0
17 December 2003
Bank Of Baroda
0
28 September 1984
Gujaratindustrialinvestmentcorpltd
0
10 October 1986
Gujaratindustrialinvestmentcorpltd
0
03 November 1987
Gujaratindustrialinvestmentcorpltd
0
30 March 1984
Bank Of Baroda
0
22 September 1993
Bank Of Baroda
0
28 May 1998
Bank Of Baroda
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
28 January 2013
Icici Bank Limited
0
02 May 1986
Bank Of Baroda
0
16 January 2019
Others
0
30 April 1988
Gujaratindustrialinvestmentcorpltd
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
31 March 1983
Gujarat State Financial Corporation
0
16 September 2021
Others
0
27 June 2006
The Bank Of Baroda
0
28 October 2016
Others
0
27 June 2006
Bank Of Baroda
0
08 April 1983
Bank Of Baroda
0
25 April 2013
Others
0
25 April 2013
Others
0
25 April 2013
Others
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
11 July 2007
Bank Of Baroda
0
16 September 2021
Others
0
21 May 2019
Others
0
28 December 2020
Others
0
26 February 2021
Hdfc Bank Limited
0
06 August 1985
Bank Of Baroda
0
18 April 1983
Gujaratindustrialinvestmentcorpltd
0
17 December 2003
Bank Of Baroda
0
28 September 1984
Gujaratindustrialinvestmentcorpltd
0
10 October 1986
Gujaratindustrialinvestmentcorpltd
0
03 November 1987
Gujaratindustrialinvestmentcorpltd
0
30 March 1984
Bank Of Baroda
0
22 September 1993
Bank Of Baroda
0
28 May 1998
Bank Of Baroda
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
28 January 2013
Icici Bank Limited
0
02 May 1986
Bank Of Baroda
0
16 January 2019
Others
0
30 April 1988
Gujaratindustrialinvestmentcorpltd
0
05 March 1983
Gujaratindustrialinvestmentcorpltd
0
31 March 1983
Gujarat State Financial Corporation
0
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Form MSME FORM I-05102020_signed
Form MSME FORM I-03102020_signed
Form MR-1-02102020_signed
Form MSME FORM I-30092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Copy of shareholders resolution-28092020
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
XBRL document in respect Consolidated financial statement-20122019
Form AOC-4(XBRL)-20122019_signed
Optional Attachment-(2)-16122019
Shareholders-MGT_7_R24176042_SETCO0582_20191216132012.xlsm
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form MSME FORM I-08112019_signed
Form MSME FORM I-07112019_signed
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-04102019_signed
Form DPT-3-01082019-signed
