Company Information

CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Chawla
Sudhir Kumar Chawla
Director/Designated Partner
almost 2 years ago
Christopher John Lanker
Christopher John Lanker
Director/Designated Partner
over 6 years ago
James Edward Hohenadel
James Edward Hohenadel
Director/Designated Partner
over 7 years ago
Jayant Avinash Dave
Jayant Avinash Dave
Managing Director
over 28 years ago

Past Directors

Joseph Francis Fadool
Joseph Francis Fadool
Additional Director
almost 8 years ago
Frederic Vaillant .
Frederic Vaillant .
Director
almost 10 years ago
Brady Daniel Ericson
Brady Daniel Ericson
Director
over 12 years ago
Hrushit Jayant Dave
Hrushit Jayant Dave
Director
over 12 years ago
Charles Henry Polzin
Charles Henry Polzin
Additional Director
over 12 years ago
Pragna Jayant Dave
Pragna Jayant Dave
Director
over 28 years ago

Charges

0
13 November 1997
Oriental Bank Of Commerce
50 Lak
13 November 1997
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0
13 November 1997
Oriental Bank Of Commerce
0

Documents

Form ADT-1-07122020_signed
Directors report as per section 134(3)-07122020
Copy of the intimation sent by company-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form MGT-7-03112018_signed
Form DIR-12-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed