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OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED




Omr Bagla Automotive Systems India Limited is a Public incorporated on 04 August 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 55,350,000. It is inolved in Manufacture of other electrical equip ment n.e.c.

Omr Bagla Automotive Systems India Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Omr Bagla Automotive Systems India Limited are Francesco Bonometti, Ajaykumar Dnyaneshwar Tannu, Marco Bonometti, Mamta Bagla, Stefano Allocchio, Rishikumar Rajnarayan Bagla, .

Omr Bagla Automotive Systems India Limited's Corporate Identification Number is (CIN) U31904PN2006PLC128851 and its registration number is 128851.Its Email address is kulkarni.aa@baglagroup.com and its registered address is 1184/4,Gokul Nagar,B Wing,Dnyaneshwar Paduka Chowk F C Road, Shivaji Nagar, Pune Pune MH 411005 IN , - , .

Current status of Omr Bagla Automotive Systems India Limited is - Active.

Company Details

CIN

U31904PN2006PLC128851

Company Name

OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

128851

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 August 2006

Age of Company

13 years, 1 month, 14 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹55,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kulkarni.aa@baglagroup.com

Website: Click here to add.

Address:

1184/4,Gokul Nagar,B Wing,Dnyaneshwar Paduka Chowk F C Road, Shivaji Nagar, Pune Pune MH 411005 IN

Director Details

DIN Director Name Designation Appointment Date

01914784

FRANCESCO BONOMETTI

Director

17 November 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Francesco Bonometti is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01078532

AJAYKUMAR DNYANESHWAR TANNU

Wholetime Director

30 October 2014

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Company Designation Appointment Date

Currently Ajaykumar Dnyaneshwar Tannu is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01914783

MARCO BONOMETTI

Director

17 November 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Marco Bonometti is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002031

MAMTA BAGLA

Director

26 July 2009

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Other Companies Associated with

Company Designation Appointment Date

BAGLA INDUSTRIES PRIVATE LIMITED

Director

07 October 2014

BG LI-IN ELECTRICALS LIMITED

Director

24 September 2007

BAGLA ELECTRICALS AND ELECTRONICS PRIVATE LIMITED

Director

30 December 2015

WALUJ INVESTMENTS AND TRADING COMPANY PVT LTD

Wholetime Director

03 November 1993

DECCAN CARBON PRODUCTS LIMITED

Director

20 October 2007

BG-DAE-LIN ELECTRONICS PRIVATE LIMITED

Casual Vacancy Director

01 April 2009

HARYANA AUTO COMP PRIVATE LIMITED

Director

17 January 2009

AURANGABAD MOTOR MANUFACTURERS LIMITED

Director

23 August 2012

BAGLA INDUSTRIES PRIVATE LIMITED

Director

07 October 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01914787

STEFANO ALLOCCHIO

Director

17 November 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Stefano Allocchio is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00002020

RISHIKUMAR RAJNARAYAN BAGLA

Director

04 August 2006

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Other Companies Associated with

Company Designation Appointment Date

BG FASTENING AND ENGINEERING INDUSTRIESPRIVATE LIMITED

Director

12 September 2014

BAGLA INDUSTRIES PRIVATE LIMITED

Director

07 October 2014

BG-DAE-LIN ELECTRONICS PRIVATE LIMITED

Director

01 March 2005

BAGLA INDUSTRIES PRIVATE LIMITED

Director

07 October 2014

WALUJ EFFLUENT TREATMENT PROJECTS

Director

30 September 2013

DECCAN CARBON PRODUCTS LIMITED

Director

01 April 1994

BG LI-IN ELECTRICALS LIMITED

Managing Director

28 October 1999

MARATHWADA ENVIRONMENTAL CARE CLUSTER

Director

10 March 2018

WALUJ INVESTMENTS AND TRADING COMPANY PVT LTD

Director

03 November 1993

BAGLA ELECTRICALS AND ELECTRONICSPRIVATE LIMITED

Director

30 December 2015

AURANGABAD ELECTRICALS LIMITED

Director

23 September 1985

HARYANA AUTO COMP PRIVATE LIMITED

Director

23 January 2006

AURANGABAD MOTOR MANUFACTURERS LIMITED

Director

05 July 1992

BMR HVAC LIMITED

Director

04 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45203PN2009PTC135251
LONAVLA SHRUSHTI INFRATECK PRIVATE LIMITED OFFICE NO. 02, GOKUL NAGAR BLDG., B WING, F.C. RD. DNYANESHWAR PADUKA CHOWK, SHIVAJI NAGAR PUNE Pune MH 411005 IN
U74900PN2012PTC142741
SUDAMS DHWANI HEARING PRIVATE LIMITED GOHKUL NAGAR, B-WING, 1ST FLOOR, OFFICE NO 3, DNYANESHWAR PADUKA CHOWK, F C ROAD, SHIVAJI NAGAR, PUNE Pune MH 411005 IN
U74140PN2008PTC132296
INTELLICOG TECHNICAL SERVICES PRIVATE LIMITED C/O SHARAD SHAH AND CO. 1184/4 GOKUL NAGAR F.C.ROAD DNYANESHWAR PADUKA CHOWK PUNE MH 411005 IN
U31909PN1997PTC105910
SKYMAIL EXPRESS SERVICES PRIVATE LIMITED 1184/4, GOKUL NAGAR, B'WING DYNANESHWAR PADUKA CHOWK, SHIVAJI NAGAR PUNE MH 411005 IN
U36999PN2018PTC179811
RHODENIUM PRIVATE LIMITED 1184/4, Gokulnagar B Wing, Dnyaneshwar Paduka Chowk, F C Road, Shivajinagar, PUNE Pune MH 411005 IN
U65993MH1992PTC064861
PRAKAR INVESTMENTS PVT LTD 1184/4,Gokulnagar B Wing, Dnyaneshwar Paduka Chowk F C Road, Shivajinagar Pune Pune MH 411005 IN
U74999PN2013PTC147838
JAYSHRI RENEWABLE ENERGY PRIVATE LIMITED Shop No. 2, C wing, 1184/4, Shreenath Plaza Dnyaneshwar Paduka Chowk, F.C. Road, Pune Pune MH 411005 IN
U51398PN2007PTC130173
SQUARE JEWELS PRIVATE LIMITED GOKUL NAGAR - B, 2ND FLOOR, OFFICE NO. 4, F.C.ROAD, SANT TUKARAM CHOWK, PUNE Pune MH 411005 IN
U74999PN2016PTC166745
RUTUJA ELECTRICAL ENGINEERS PRIVATE LIMITED OFFICE NO. B1, S. NO. 1184/4, GOKUL NAGAR FC ROAD, SHIVAJI NAGAR PUNE Pune MH 411005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10117791

2008-08-01

-

2013-02-21

Movable property (not being pledge)

50,000,000

The Saraswat Cooperative Bank Ltd

10135337

2008-12-29

2009-08-25

2013-02-21

15,000,000

The Saraswat Co-operative Bank Limited

10150392

2009-03-25

-

2013-02-21

Movable property (not being pledge)

140,000,000

The Saraswat Cooperative Bank Ltd

10126746

2008-10-23

-

-

Movable property (not being pledge)

150,000,000

The Saraswat Cooperative Bank Ltd

10126747

2008-10-23

-

2013-02-21

Movable property (not being pledge)

15,000,000

The Saraswat Cooperative Bank Ltd

10147106

2009-03-06

-

2013-02-21

Movable property (not being pledge)

30,000,000

The Saraswat Cooperative Bank Ltd

10320640

2011-11-17

-

2015-11-19

Movable property (not being pledge)

90,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10614248

2016-01-06

-

2019-06-19

Movable property (not being pledge)

25,000,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10105724

2008-02-18

-

-

Book debts

140,000,000

The Saraswat Cooperative Bank Ltd

10105725

2008-01-21

2008-09-14

2011-07-19

150,000,000

The Saraswat Cooperative Bank Ltd

10140126

2009-01-22

-

-

Immovable property or any interest therein

50,000,000

The Saraswat Cooperative Bank Ltd

10172098

2008-06-19

-

-

Movable property (not being pledge)

100,000,000

The Saraswat Cooperative Bank Ltd

100230208

2018-12-26

-

-

Fixed Deposit kept with Bank from time to time

60,700,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LTD,

AURANGABAD

431105

VILLAGE CHITEGAON, TQ PAITANDIST AURANGABADPAITHAN595MH

OMR BAGLA AUTOMOTIVE SYSTEMS INDIA LTD

AURANGABAD

431105

VILLAGE CHITEGAON TQ PAITANDIST AURANGABAD AURANGABAD

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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