Company Information

CIN
Status
Date of Incorporation
27 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
71,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director/Designated Partner
over 1 year ago
Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
almost 2 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 2 years ago
Vijayakumar Kilar Balakrishna
Vijayakumar Kilar Balakrishna
Director/Designated Partner
over 4 years ago
Ramkrishan Jalan
Ramkrishan Jalan
Director
about 26 years ago

Past Directors

Russell Alan Greenwood
Russell Alan Greenwood
Additional Director
about 4 years ago
Mark Sidney John Aldridge
Mark Sidney John Aldridge
Director
over 7 years ago
Jamie Stirling Allison
Jamie Stirling Allison
Director
over 8 years ago
Andrea Stefani
Andrea Stefani
Additional Director
over 8 years ago
Subramanian Viswanathan
Subramanian Viswanathan
Alternate Director
almost 12 years ago
Gundithodi Manohar Kamath
Gundithodi Manohar Kamath
Managing Director
over 13 years ago
Peter Francis North
Peter Francis North
Director
over 14 years ago
Mansueto Favaro
Mansueto Favaro
Director
over 18 years ago
Diego Paccagnan
Diego Paccagnan
Director
over 18 years ago
Udipi Vasudeva Rao
Udipi Vasudeva Rao
Director
over 18 years ago
David George Heath
David George Heath
Director
over 22 years ago
Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
over 26 years ago

Charges

0
23 January 2001
State Bank Of India
3 Crore
05 November 2003
Ing Vysya Bank Limited
13 Crore
07 July 2007
Ing Vysya Bank Limited
5 Crore
23 January 2001
State Bank Of India
5 Crore
05 November 2003
Ing Vysya Bank Limited
0
23 January 2001
State Bank Of India
0
07 July 2007
Ing Vysya Bank Limited
0
23 January 2001
State Bank Of India
0
05 November 2003
Ing Vysya Bank Limited
0
23 January 2001
State Bank Of India
0
07 July 2007
Ing Vysya Bank Limited
0
23 January 2001
State Bank Of India
0

Documents

Form DIR-12-24122020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form ADT-1-10092020_signed
Form DIR-12-10092020_signed
Form AOC-4(XBRL)-10092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-23032020
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
Interest in other entities;-23032020
Optional Attachment-(1)-27022020
Acknowledgement received from company-27022020
Notice of resignation;-27022020
Proof of dispatch-27022020
Form DIR-12-27022020_signed
Form DIR-11-27022020_signed
Notice of resignation filed with the company-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-12112019
Evidence of cessation;-12112019
Optional Attachment-(2)-12112019
Form DIR-12-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082019
Form AOC-4(XBRL)-13082019_signed
List of share holders, debenture holders;-12082019