Company Status: Active As on: 13-May-2019
D&B Reports |
---|
Quick Check Report
INR 2500.00 /-
|
Compliance Report
INR 14000.00 /-
|
Basic Report
INR 6000.00 /-
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
|
CIN.
U29120PN1998PTC012811
ROC Code
RoC-Pune
Date of Incorporation
21/08/1998
D&B D-U-N-S® Number
65-XXX-3142
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Private
Industry
MANUFACTURING
Authorised Capital( INR)
335,000,000
Paid up Capital( INR)
288,790,900
Number of Members
0
Registered Address
455 SINDH HOUSING SOCIETYAUNDH PUNE MH 411007 IN
Email Id
ujwal.kirloskar@tbkindia.com
Whether Listed or not
Unlisted
Last AGM
31/05/2018
Last Balance Sheet
31/03/2018
Registration Number
12811
Company Name | Common Directors |
---|---|
LUBRICARE PVT LTD | 3 |
LUBRICARE ENGINEERING AND SERVICES PRIVATE LIMITED | 2 |
KOTOBUKI FINE-CUT PVT LTD | 1 |
MADHAV CAPACITORS PVT LTD | 1 |
SIND ASSOCIATION FOR SOCIAL RESPONSIBILITY | 1 |
Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
---|---|---|---|---|---|
THE COSMOS CO-OP BANK LTD | Immovable property or any interest therein | 4,600,000 | 27/09/2005 | - | CLOSED |
THE COSMOS CO-OPERATIVE BANK LIMITED | 1,000,000 | 15/04/2002 | - | CLOSED | |
THE COSMOS CO-OPERATIVE BANK LIMITED | 1,200,000 | 13/06/2006 | - | CLOSED | |
Cosmos Co-operative Bank Limited | 18,000,000 | 28/07/2007 | 19/08/2013 | CLOSED | |
THE COSMOS CO-OPERATIVE BANK LIMITED | 3,000,000 | 08/07/2005 | - | CLOSED | |
COSMOS CO OPERATIVE BANK LIMITED | 3,500,000 | 29/07/2001 | - | CLOSED | |
THE COSMOS CO-OPERATIVE BANK LIMITED | 4,900,000 | 15/09/2004 | - | CLOSED | |
THE COSMOS CO-OPERATIVE BANK LIMITED | 5,100,000 | 07/04/2000 | - | CLOSED | |
THE OOSMOS CO-OPERATIVE BANK LTD | 750,000 | 26/05/2004 | - | CLOSED |
Identification Number | Principal Names | Designation | Begin date | End date |
---|---|---|---|---|
00247374 | MADHAV KASHINATH KIRLOSKAR | Director | 17/11/1999 | - |
00247398 | UJJWAL MADHAV KIRLOSKAR | Managing Director | 17/11/1999 | - |
01629270 | TORU HYODO | Wholetime Director | 01/06/2017 | - |
02486433 | PRASHANT MADHAV KIRLOSKAR | Nominee Director | 28/06/2011 | - |
06949240 | TOSHIHISA TAKIGUCHI | Director | 19/08/2014 | - |
07212605 | YUKIHIRO SAWADA | Director | 10/07/2015 | - |
07673891 | MASAHIRO KOBAYASHI | Director | 08/12/2016 | - |
08081123 | KAORU OGATA | Director | 21/03/2018 | - |
08161496 | TSUTOMU SATO | Nominee Director | 27/06/2018 | - |
08161741 | SATOSHI AZUHATA | Nominee Director | 27/06/2018 | - |
XXXXXXXXXX | RAMESH RAMCHANDRA PATIL | Company Secretary | 03/11/2017 | - |