Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,285,900
Authorised Capital
3,500,000
Directors
Shantanu Anil Pardesi
Beneficial Owner
over 2 years ago
over 2 years ago
Parth Shantanu Pardesi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priti Shantanu Pardesi
Director
over 26 years ago
over 26 years ago
Past Directors
Pallavi Manoj Ghayalod
Additional Director
about 5 years ago
about 5 years ago
Anil Chandanlal Pardesi
Managing Director
almost 30 years ago
almost 30 years ago
Lata Anil Pardesi
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 12] Diesel Engines And Motors For Land Vehicles, Engines And Motors For Land Vehicles Included In Class 12, Engine Parts, Petrol Engines, Prime Movers Dynamic System, Fitting And Accessories For Vehicles, Vehicles, Apparatus For Locomotion By Land, Air Or Water.
[Class : 7] Diesel Engines And Motors Not For Land Vehicles; Engines And Motors Not For Land Vehicles Included In Class 7; Hydraulic Engines; Engines (Internal Combustion) (Oil Filters Being Parts Of The Lubricator Systems Of); Machines And Machine Tools; Machine Coupling And Belting (Except For Land Vehicles); Large Size Agricultural Implements; Incubators; Petrol Engines (...
[Class : 7] Diesel Engines And Motors, Not For Land Vehicles, Engines And Motors Not For Land Vehicle Included In Class 7. Hydraulic Engines(internal Combustion) (Oil Filters Being Parts Of The Lubricator Systems Of); Machines And Machine Tools; Machine Coupling And Belting ( Except For Land Vehicles); Large Size Agricultural Implements In Cubators; Petrol Engines (Not Inclu...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form SH-7-08022021-signed
Form DIR-12-08022021-signed
Form DPT-3-07012021_signed
Form MGT-14-25122020
Optional Attachment-(1)-25122020
Altered articles of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered articles of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of assciation;-05122020
Copy of the resolution for alteration of capital;-05122020
Form PAS-3-13112020_signed
Form SH-7-12112020-signed
Optional Attachment-(1)-12112020
Altered memorandum of assciation;-12112020
Copy of Board or Shareholders? resolution-12112020
Copy of the resolution for alteration of capital;-12112020
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.-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Optional Attachment-(4)-12112020
Form PAS-3-16102020_signed
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.-16102020
Copy of Board or Shareholders? resolution-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
