Company Information
CIN
Status
Date of Incorporation
31 December 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 June 2013
Paid Up Capital
167,723,580
Authorised Capital
200,000,000
Directors
Prabir Kumar Biswas
Director
about 17 years ago
about 17 years ago
Past Directors
Nitin Madhukar Bichave
Additional Director
about 13 years ago
about 13 years ago
Kamal Radheshyam Jiwrajka
Director
over 13 years ago
over 13 years ago
Ajit Anant Pendharkar
Additional Director
almost 14 years ago
almost 14 years ago
Ashok Tukaram Khedekar
Additional Director
almost 14 years ago
almost 14 years ago
Ranjan Harihar Banerjee
Managing Director
about 15 years ago
about 15 years ago
Deepankar Jagdish Chandra Basu
Managing Director
about 15 years ago
about 15 years ago
Ramchandra Kuppuswami
Director
about 17 years ago
about 17 years ago
Rasamoy Dayamoy Chakraborty
Director
about 17 years ago
about 17 years ago
Jack Treier
Additional Director
almost 18 years ago
almost 18 years ago
Varghese Mathew
Whole Time Director
about 18 years ago
about 18 years ago
Moushumi Jagadish Basu
Whole Time Director
over 18 years ago
over 18 years ago
Jagdish Chandra Basu
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Auto Components (Machined, Die Steel, Forged).
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.
Documents
Form INC-28-300514.PDF
Optional Attachment 1-300514.PDF
Copy of the Court-Company Law Board Order-300514.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Certificate of Registration for Modification of Mortgage-180314.PDF
Instrument of creation or modification of charge-180314.PDF
Form 8-180314.OCT
Certificate of Registration for Modification of Mortgage-180314.PDF
Scheme of Arrangement- Amalgamation-050314.PDF
Copy of Board Resolution-050314.PDF
Certificate of Registration for Modification of Mortgage-160114.PDF
Certificate of Registration for Modification of Mortgage-160114.PDF
Instrument of creation or modification of charge-160114.PDF
Form 8-160114.OCT
Certificate of Registration for Modification of Mortgage-160114.PDF
Optional Attachment 1-080114.PDF
Letter of the charge holder-080114.PDF
Form 17-080114.OCT
Memorandum of satisfaction of Charge-080114.PDF
Optional Attachment 1-020114.PDF
Letter of the charge holder-020114.PDF
Form 17-020114.OCT
Memorandum of satisfaction of Charge-020114.PDF
Certificate of Registration of Mortgage-271213.PDF
Instrument of creation or modification of charge-271213.PDF
Certificate of Registration of Mortgage-271213.PDF
Form 8-271213.OCT
Certificate of Registration of Mortgage-271213.PDF
Form5 INV-101013.OCT
XBRL document in respect of balance sheet 02-07-2013 for the financial year ending on 31-03-2013.pdf.PDF
