Company Information
CIN
Status
Date of Incorporation
20 March 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,076,930
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Reiner Dieter Kirschner
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhusudhan Pullootpadath
Director
over 17 years ago
over 17 years ago
Hariprasad Anandkishore Nevatia
Director
about 37 years ago
about 37 years ago
Past Directors
Dharam Kishore Agarwal
Whole Time Director
over 12 years ago
over 12 years ago
Arjun Nevatia .
Additional Director
about 13 years ago
about 13 years ago
Jyotsna Nevatia .
Director
over 13 years ago
over 13 years ago
Axel Preuss
Director
over 17 years ago
over 17 years ago
Stefan Franz Zecha
Director
over 17 years ago
over 17 years ago
Vidhuvadan Nevatia
Director
over 18 years ago
over 18 years ago
Vinay Tendulkar Harishchandra
Director
over 18 years ago
over 18 years ago
Charges
23 January 9190
Indian Bank
12 Lak
28 August 2017
Kotak Mahindra Bank Limited
16 Crore
22 December 2004
Indian Bank
1 Crore
22 December 2004
Indian Bank
1 Crore
23 March 2004
Indian Bank
34 Lak
03 September 2000
Indian Bank
2 Lak
26 May 1995
Indian Bank
7 Lak
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
60 Lak
23 January 1990
Indian Bank
10 Lak
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
11 Lak
17 January 1986
Indian Bank
6 Lak
03 September 1980
Indian Bank
2 Lak
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
37 Lak
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
30 Lak
29 July 2012
State Bank Of Hyderabad
12 Crore
23 April 2002
Indian Bank
5 Crore
30 December 2019
Axis Bank Limited
17 Crore
15 October 2019
Siemens Financial Services Private Limited
4 Crore
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0
15 October 2019
Others
0
30 December 2019
Axis Bank Limited
0
28 August 2017
Others
0
17 January 1986
Indian Bank
0
03 September 1980
Indian Bank
0
03 September 2000
Indian Bank
0
09 December 1994
The State Industrial & Investment Coporation Of Maharasta Lt
0
23 March 2004
Indian Bank
0
23 January 1753
Indian Bank
0
22 December 2004
Indian Bank
0
23 April 2002
Indian Bank
0
26 May 1995
Indian Bank
0
23 January 1990
Indian Bank
0
22 December 2004
Indian Bank
0
30 May 1980
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 May 1980
The State Industrial & Investment Corpn.; Of Maharashtra Ltd
0
29 July 2012
State Bank Of Hyderabad
0
02 January 1989
The Industrial Credi & Investment Coporation Of India Ltd.
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form PAS-6-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DPT-3-19122020_signed
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form DIR-12-20072020_signed
Declaration by first director-20072020
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
Form DPT-3-05052020-signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
