Company Information

CIN
Status
Date of Incorporation
08 August 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
232,626,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Narayanan
Geetha Narayanan
Director/Designated Partner
almost 1 year ago
Meike Fischer
Meike Fischer
Director/Designated Partner
almost 3 years ago
Brian Naber
Brian Naber
Director/Designated Partner
over 3 years ago
Vinaykumar Navnitrai Pandya
Vinaykumar Navnitrai Pandya
Director
over 19 years ago

Past Directors

Partha Narayan Dutta
Partha Narayan Dutta
Additional Director
almost 5 years ago
Nicole Figueiro Garcia
Nicole Figueiro Garcia
Director
over 5 years ago
Udo Peter Schneider
Udo Peter Schneider
Director
over 8 years ago
Narendra Kanaiyalal Shah
Narendra Kanaiyalal Shah
Additional Director
about 10 years ago
Dirk Backhaus
Dirk Backhaus
Director
over 10 years ago
Nikunjkumar Jaysukhlal Savaliya
Nikunjkumar Jaysukhlal Savaliya
Company Secretary
over 11 years ago
Sekhar Kavasseri Rajagopalan
Sekhar Kavasseri Rajagopalan
Managing Director
over 12 years ago
Rolf Otto Alfred Decker
Rolf Otto Alfred Decker
Director Appointed In Casual Vacancy
over 14 years ago
Kumar Narayan Inamdar
Kumar Narayan Inamdar
Director
almost 18 years ago
Unni Kadankote Kannan
Unni Kadankote Kannan
Director
about 18 years ago
Wolfgang Welter
Wolfgang Welter
Director
over 25 years ago

Charges

0
13 December 2000
Standard Chartered Bank
100 Crore
14 August 1995
Punjab National Bank
1 Crore
14 August 1995
Punjab National Bank
1 Crore
14 August 1995
Punjab National Bank
0
14 August 1995
Punjab National Bank
0
13 December 2000
Standard Chartered Bank
0
14 August 1995
Punjab National Bank
0
14 August 1995
Punjab National Bank
0
13 December 2000
Standard Chartered Bank
0
14 August 1995
Punjab National Bank
0
14 August 1995
Punjab National Bank
0
13 December 2000
Standard Chartered Bank
0
14 August 1995
Punjab National Bank
0
14 August 1995
Punjab National Bank
0
13 December 2000
Standard Chartered Bank
0

Documents

Form MSME FORM I-24102020
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form AOC-4(XBRL)-04102020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form DPT-3-03082020-signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Form DIR-12-03082020_signed
Auditor?s certificate-01082020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation filed with the company-07072020
Proof of dispatch-07072020
Form DIR-11-07072020_signed
Acknowledgement received from company-07072020
Notice of resignation;-07072020
Form MSME FORM I-29042020_signed
Declaration by first director-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(2)-27012020