Company Information
CIN
Status
Date of Incorporation
20 February 1970
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,040,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marco Philippus Ardeshir Wadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Robert David John
Whole Time Director
over 1 year ago
over 1 year ago
Luc Walter
Director
over 19 years ago
over 19 years ago
Past Directors
Richard Adam Norwitt
Additional Director
about 15 years ago
about 15 years ago
Charges
18 September 1998
State Bank Of India
75 Crore
28 December 1988
The Industrial Credit And Investment Corporation Of India Lt
45 Lak
20 December 1988
The Industrial Credit And Investment Corporation Of India Lt
45 Lak
23 January 1986
State Bank Of India
13 Lak
22 December 1983
State Bank Of India
51 Lak
15 December 1983
State Bank Of India
23 Lak
21 October 1983
Housing Dev. Finance Corpn. Ltd.
2 Lak
13 November 1981
State Bank Of India
10 Lak
10 June 1980
State Bank Of India
10 Lak
10 June 1980
State Bank Of India
10 Lak
25 March 1989
State Bank Of Indida
2 Crore
03 October 1988
State Bank Of India
60 Lak
21 June 1989
State Bank Of India
1 Crore
26 November 1987
State Bank Of Indida
9 Lak
21 March 1990
State Bank Of India
1 Crore
14 June 1988
State Bank Of India
2 Lak
09 January 1987
State Bank Of India
75 Lak
29 March 1988
State Bank Of India
1 Crore
21 November 1992
State Bank Of India
4 Crore
05 May 1993
State Bank Of India
16 Crore
21 November 1992
State Bank Of India
4 Crore
18 September 1998
State Bank Of India
0
29 March 1988
State Bank Of India
0
21 November 1992
State Bank Of India
0
09 January 1987
State Bank Of India
0
23 January 1986
State Bank Of India
0
28 December 1988
The Industrial Credit And Investment Corporation Of India Lt
0
20 December 1988
The Industrial Credit And Investment Corporation Of India Lt
0
15 December 1983
State Bank Of India
0
25 March 1989
State Bank Of Indida
0
21 June 1989
State Bank Of India
0
21 March 1990
State Bank Of India
0
21 November 1992
State Bank Of India
0
03 October 1988
State Bank Of India
0
14 June 1988
State Bank Of India
0
26 November 1987
State Bank Of Indida
0
13 November 1981
State Bank Of India
0
10 June 1980
State Bank Of India
0
05 May 1993
State Bank Of India
0
21 October 1983
Housing Dev. Finance Corpn. Ltd.
0
22 December 1983
State Bank Of India
0
10 June 1980
State Bank Of India
0
18 September 1998
State Bank Of India
0
29 March 1988
State Bank Of India
0
21 November 1992
State Bank Of India
0
09 January 1987
State Bank Of India
0
23 January 1986
State Bank Of India
0
28 December 1988
The Industrial Credit And Investment Corporation Of India Lt
0
20 December 1988
The Industrial Credit And Investment Corporation Of India Lt
0
15 December 1983
State Bank Of India
0
25 March 1989
State Bank Of Indida
0
21 June 1989
State Bank Of India
0
21 March 1990
State Bank Of India
0
21 November 1992
State Bank Of India
0
03 October 1988
State Bank Of India
0
14 June 1988
State Bank Of India
0
26 November 1987
State Bank Of Indida
0
13 November 1981
State Bank Of India
0
10 June 1980
State Bank Of India
0
05 May 1993
State Bank Of India
0
21 October 1983
Housing Dev. Finance Corpn. Ltd.
0
22 December 1983
State Bank Of India
0
10 June 1980
State Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29022024
Optional Attachment-(2)-29022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022024
XBRL document in respect Consolidated financial statement-29022024
Optional Attachment-(1)-29022024
Form AOC-4(XBRL)-29022024_signed
Form MGT-7-06012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(2)-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Form MGT-7-23092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-27082023_signed
Form MSME FORM I-03052023_signed
Form Addendum to AOC-4 CSR-29032023
Optional Attachment-(1)-15022023
XBRL document in respect Consolidated financial statement-15022023
Optional Attachment-(2)-15022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022023
Optional Attachment-(3)-15022023
Form AOC-4(XBRL)-15022023_signed
Form MGT-7-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(2)-16112022
Copy of MGT-8-16112022
Optional Attachment-(1)-16112022
Form MSME FORM I-28042022_signed