Company Information
CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
43,026,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Simon Urs Hohmann
Director/Designated Partner
about 4 years ago
about 4 years ago
Markus Kunz
Director/Designated Partner
about 4 years ago
about 4 years ago
Christa Daniela Suter Schwaller
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Madanlal Khandelwal
Director
over 11 years ago
over 11 years ago
Vivek Kumar Rawal
Whole Time Director
over 11 years ago
over 11 years ago
Arun Chandra Ambatipudi
Director
over 13 years ago
over 13 years ago
Rajagopalan Puthan Veetil
Director
about 21 years ago
about 21 years ago
Hans Patrick O Connell Hohmann
Director
over 22 years ago
over 22 years ago
Charges
01 September 2016
Punjab National Bank
1 Crore
03 February 2012
Hdfc Bank Limited
1 Crore
06 July 2021
Punjab National Bank
13 Lak
30 March 2021
Samunnati Financial Intermediation & Services Private Limited
50 Lak
26 December 2019
Kotak Mahindra Bank Limited
10 Crore
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
30 March 2021
Others
0
26 December 2019
Others
0
06 July 2021
Others
0
01 September 2016
Others
0
03 February 2012
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form PAS-3-15122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Optional Attachment-(1)-15122020
Form SH-7-25112020-signed
Form MGT-14-18112020-signed
Form BEN - 2-10112020_signed
Declaration under section 90-10112020
Form MR-1-28102020_signed
Copy of board resolution-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of shareholders resolution-28102020
Evidence of cessation;-28102020
Optional Attachment-(1)-28102020
Declaration by first director-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(4)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Notice of resignation;-28102020
Form DIR-12-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Approval letter of extension of financial year or AGM-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form PAS-6-23102020_signed
Optional Attachment-(2)-20102020
Form MGT-7-20102020_signed