Company Information

CIN
Status
Date of Incorporation
18 November 1965
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,642,670
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Bhalchandra Purandare
Akshay Bhalchandra Purandare
Director/Designated Partner
over 1 year ago
Binu Antony Kuttickatt
Binu Antony Kuttickatt
Director/Designated Partner
over 1 year ago
Prajakta Sangoram
Prajakta Sangoram
Director/Designated Partner
over 1 year ago
Anders Stahlschmidt
Anders Stahlschmidt
Director/Designated Partner
about 3 years ago
Torben Jessen Christensen
Torben Jessen Christensen
Director/Designated Partner
about 3 years ago
Shandar Mozaffar Alam
Shandar Mozaffar Alam
Managing Director
over 6 years ago
Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director
over 12 years ago
Ajay Shriram Patil
Ajay Shriram Patil
Director
almost 18 years ago
Krishna Meenakshi Sundaram
Krishna Meenakshi Sundaram
Managing Director
over 18 years ago

Past Directors

Ravichandran Purushothaman
Ravichandran Purushothaman
Additional Director
over 3 years ago
Guttahalli Prasannakumar
Guttahalli Prasannakumar
Additional Director
over 4 years ago
Ishan Prasad Kulkarni
Ishan Prasad Kulkarni
Company Secretary
over 5 years ago
Vishwanathan Krishnamurthi
Vishwanathan Krishnamurthi
Director
about 9 years ago
Surendra Yeshwant Kelkar
Surendra Yeshwant Kelkar
Director
almost 10 years ago
Sivagurunathapillai Arumugam
Sivagurunathapillai Arumugam
Director
almost 10 years ago
Subhasis Chatterjee
Subhasis Chatterjee
Managing Director
almost 12 years ago
Yan Jin
Yan Jin
Director
over 13 years ago
Raja Kochar
Raja Kochar
Additional Director
almost 15 years ago

Charges

0
27 May 2005
Industrial Development Bank Of India Ltd.
12 Crore
27 May 2005
Industrial Development Bank Of India Ltd.
0
27 May 2005
Industrial Development Bank Of India Ltd.
0

Documents

Form MSME FORM I-01052024_signed
Form Addendum to AOC-4 CSR-23032024
Form MGT-7-02022024_signed
Form BEN - 2-21122023_signed
Declaration under section 90-21122023
Form MSME FORM I-18122023_signed
Optional Attachment-(1)-25112023
Copy of MGT-8-25112023
Optional Attachment-(2)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form MSME FORM I-04112023_signed
Form MSME FORM I-31102023
Form AOC-4(XBRL)-30102023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form Addendum to AOC-4 CSR-20022023_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221227
Form MGT-14-19122022-signed
Altered memorandum of association-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Altered articles of association-19122022
Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122022
Altered memorandum of association-04122022
Optional Attachment-(1)-04122022
Altered articles of association-04122022
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Optional Attachment-(1)-22112022