Company Information

CIN
Status
Date of Incorporation
28 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,190,908,000
Authorised Capital
3,191,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christoph Mueller
Christoph Mueller
Director/Designated Partner
over 1 year ago
Eva Fatima Maegerlein
Eva Fatima Maegerlein
Director/Designated Partner
over 1 year ago
Indranil Mukherjee
Indranil Mukherjee
Director/Designated Partner
over 1 year ago
Krzysztof Przemyslaw Kolodziejski
Krzysztof Przemyslaw Kolodziejski
Director/Designated Partner
almost 2 years ago
Aditya Kumar Banerjee
Aditya Kumar Banerjee
Director/Designated Partner
over 2 years ago

Past Directors

Gabriel Sabate Parayre
Gabriel Sabate Parayre
Additional Director
over 5 years ago
Andreas Walde
Andreas Walde
Director
over 8 years ago
Anna Maria Braun
Anna Maria Braun
Director
over 11 years ago
Manfred Gregor Mahrle
Manfred Gregor Mahrle
Director
over 12 years ago
Yean Nee Lim
Yean Nee Lim
Director
over 16 years ago

Charges

0
18 September 1996
Deutsche Bank
4 Crore
18 September 1996
Deutsche Bank
0
18 September 1996
Deutsche Bank
0
18 September 1996
Deutsche Bank
0

Documents

Form AOC-4(XBRL)-02122020-signed
Form MGT-7-27102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MSME FORM I-24102020_signed
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MSME FORM I-22102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-01072020_signed
Form DPT-3-23062020-signed
Approval letter for extension of AGM;-15012020
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4(XBRL)-06012020-signed
XBRL document in respect Consolidated financial statement-16122019
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-28112019
Form MSME FORM I-22112019_signed
Form MSME FORM I-30102019_signed
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102019
Optional Attachment-(1)-10102019
Form MSME FORM I-30092019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019