Company Information
CIN
Status
Date of Incorporation
21 January 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
90,733,000
Authorised Capital
200,000,000
Directors
Utkarsh Dineshchand Munot
Director/Designated Partner
over 2 years ago
over 2 years ago
Adit Madhusudan Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Nelamangala
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Amol Lahoti
Director/Designated Partner
about 5 years ago
about 5 years ago
Dineshchand Hirachand Munot
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Amolakchand Gundecha
Director/Designated Partner
over 10 years ago
over 10 years ago
Abhaykumar Navalmal Firodia
Director
over 29 years ago
over 29 years ago
Arun Hastimal Firodia
Director
over 29 years ago
over 29 years ago
Jinendra Hirachand Munot
Wholetime Director
about 37 years ago
about 37 years ago
Past Directors
Soumitra Bhattacharya
Additional Director
about 10 years ago
about 10 years ago
Eitika Utkarsh Munot
Director
about 10 years ago
about 10 years ago
Jitendra Anil Pandit
Director
over 12 years ago
over 12 years ago
Hans Friedrich Collenberg
Director
over 15 years ago
over 15 years ago
Balasubramanian Somaskandan Iyer
Alternate Director
over 16 years ago
over 16 years ago
Shridhar Shamrao Kalmadi
Director Appointed In Casual Vacancy
over 16 years ago
over 16 years ago
Klaus Traeder
Alternate Director
about 17 years ago
about 17 years ago
Madhusudan Laxminarayan Rathi
Director
over 17 years ago
over 17 years ago
Ludwig Rapp
Director
over 22 years ago
over 22 years ago
Dinesh Keshari Chand Bothra
Director
over 25 years ago
over 25 years ago
Manish Mohan Motwani
Director
over 27 years ago
over 27 years ago
Patents
The present invention is related to provision of additional piston in the housing, which helps to increase area, on which pressure generated, proportional to load on road wheels, acts. This arrangement makes it possible to have higher torques at the output shaft at lower pressures. This results into lower consumptio...
The present invention related to hydraulic limiters used in power steering gears. Integral hydraulic power steering gear comprises piston assembly accommodated in housing. The said piston assembly comprises a slot having access to the oil, needle valve supported by spring.
When steering.reaches to axle stop, needle...
The present disclosure relates to a variable ratio integral power steering gear that can operate at optimum hydraulic pressure throughout its range of operation. In an embodiment the disclosed steering gear has higher gear ratio towards two ends as compared to center position such that the steering gear ratio genera...
Charges
07 August 2018
Hdfc Bank Limited
75 Crore
08 August 2016
Hdfc Bank Limited
50 Crore
23 December 2014
Deutsche Bank Ag
30 Crore
08 March 1994
The Industrial Credit And Investment Corporation Of India Li
3 Crore
22 May 1992
The Industrial Credit And Investment Corporation Of India Li
50 Lak
07 July 1990
Bank Of Maharashtra
3 Crore
13 April 1989
The Industrial Credit And Investment Corporation Of India Li
1 Crore
28 March 1987
Bank Of Maharashtra
28 Lak
17 May 1985
Bank Of Maharashtra
35 Lak
09 March 1984
Life Insurance Corporation Of India
69 Lak
15 October 1982
Bank Of Maharashtra
31 Lak
21 September 1982
The Industrial Credit And Investment Corporation Of India Li
1 Crore
01 September 1982
The Industrial Credit & Investment Corporation Of India Limi
1 Crore
12 April 1994
Canara Bank
30 Lak
28 March 1985
Canara Bank
20 Lak
21 October 1985
Canara Bank
6 Lak
21 October 1985
Canara Bank
6 Lak
22 March 1994
Canara Bank
51 Lak
31 January 1994
Canara Bank
36 Lak
02 August 2011
Yes Bank Limited
49 Crore
12 March 2021
Hdfc Bank Limited
20 Crore
06 October 2020
Prabhudas Lilladher Private Limited
1 Crore
12 March 2020
Kotak Mahindra Bank Limited
30 Crore
12 January 2023
Others
0
12 March 2020
Others
0
23 December 2014
Others
0
21 September 1982
The Industrial Credit And Investment Corporation Of India Li
0
12 March 2021
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0
06 October 2020
Others
0
13 April 1989
The Industrial Credit And Investment Corporation Of India Li
0
28 March 1987
Bank Of Maharashtra
0
31 January 1994
Canara Bank
0
07 July 1990
Bank Of Maharashtra
0
02 August 2011
Yes Bank Limited
0
22 March 1994
Canara Bank
0
21 October 1985
Canara Bank
0
09 March 1984
Life Insurance Corporation Of India
0
12 April 1994
Canara Bank
0
08 March 1994
The Industrial Credit And Investment Corporation Of India Li
0
22 May 1992
The Industrial Credit And Investment Corporation Of India Li
0
21 October 1985
Canara Bank
0
17 May 1985
Bank Of Maharashtra
0
28 March 1985
Canara Bank
0
15 October 1982
Bank Of Maharashtra
0
01 September 1982
The Industrial Credit & Investment Corporation Of India Limi
0
08 August 2016
Hdfc Bank Limited
0
12 January 2023
Others
0
12 March 2020
Others
0
23 December 2014
Others
0
21 September 1982
The Industrial Credit And Investment Corporation Of India Li
0
12 March 2021
Hdfc Bank Limited
0
07 August 2018
Hdfc Bank Limited
0
06 October 2020
Others
0
13 April 1989
The Industrial Credit And Investment Corporation Of India Li
0
28 March 1987
Bank Of Maharashtra
0
31 January 1994
Canara Bank
0
07 July 1990
Bank Of Maharashtra
0
02 August 2011
Yes Bank Limited
0
22 March 1994
Canara Bank
0
21 October 1985
Canara Bank
0
09 March 1984
Life Insurance Corporation Of India
0
12 April 1994
Canara Bank
0
08 March 1994
The Industrial Credit And Investment Corporation Of India Li
0
22 May 1992
The Industrial Credit And Investment Corporation Of India Li
0
21 October 1985
Canara Bank
0
17 May 1985
Bank Of Maharashtra
0
28 March 1985
Canara Bank
0
15 October 1982
Bank Of Maharashtra
0
01 September 1982
The Industrial Credit & Investment Corporation Of India Limi
0
08 August 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form CHG-1-06032021_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Shareholderslist_R71695118_CFCADM00041_20201120172303.xls
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form MSME FORM I-29102020
Form AOC-4(XBRL)-21102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-15102020_signed
Form MGT-15-14102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-18092020-signed
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form MSME FORM I-29062020_signed
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Notice of resignation;-04062020
Form CHG-1-28042020_signed
Instrument(s) of creation or modification of charge;-28042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
