Company Information
CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,232,650
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alexander Heck
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapan Thakorbhai Patel
Managing Director
almost 2 years ago
almost 2 years ago
Jorg Westphal
Director/Designated Partner
over 3 years ago
over 3 years ago
Darayush Neville Contractor
Company Secretary
almost 23 years ago
almost 23 years ago
Past Directors
Dr Rolf Merte
Director
over 3 years ago
over 3 years ago
Harald Rackel
Director
over 6 years ago
over 6 years ago
Hanspeter Stockkamp
Director
almost 7 years ago
almost 7 years ago
Gunter Tautorus
Director
over 9 years ago
over 9 years ago
Khushal Tapan Patel
Additional Director
about 10 years ago
about 10 years ago
Percy Tilo Dengler
Director
over 13 years ago
over 13 years ago
Siegfried Karl Koepp
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors
Charges
21 December 2017
Icici Bank Limited
4 Crore
21 December 2017
Icici Bank Limited
2 Crore
14 February 2005
Oriental Bank Of Commerce
19 Lak
15 February 2005
Oriental Bank Of Commerce
19 Lak
30 August 2006
Oriental Bank Of Commerce
1 Crore
21 December 2017
Others
0
21 December 2017
Others
0
14 February 2005
Oriental Bank Of Commerce
0
15 February 2005
Oriental Bank Of Commerce
0
30 August 2006
Oriental Bank Of Commerce
0
21 December 2017
Others
0
21 December 2017
Others
0
14 February 2005
Oriental Bank Of Commerce
0
15 February 2005
Oriental Bank Of Commerce
0
30 August 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09122020-signed
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Form MSME FORM I-24072020_signed
Supplementary or Test audit report under section 143-23032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032020
Form AOC-4-23032020_signed
Form AOC - 4 CFS-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Optional Attachment-(1)-19032020
Directors report as per section 134(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form MSME FORM I-31102019_signed
Form CHG-4-20092019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form DPT-3-28062019
Form MSME FORM I-30052019
Form MSME FORM I-29052019
Form AOC - 4 CFS-12042019_signed