Company Information

CIN
Status
Date of Incorporation
30 June 2000
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thomas Eugen Emil Wirz
Thomas Eugen Emil Wirz
Director/Designated Partner
over 1 year ago
Mahendra Arvind Killedar
Mahendra Arvind Killedar
Director/Designated Partner
almost 2 years ago
Volker Friedrich Helling
Volker Friedrich Helling
Director/Designated Partner
almost 2 years ago
Nitin Pravin Mehta
Nitin Pravin Mehta
Director
over 13 years ago
Shalil Shashikumar Shroff
Shalil Shashikumar Shroff
Director
over 24 years ago

Past Directors

Pascal Frei
Pascal Frei
Additional Director
almost 3 years ago
Rolf Keller
Rolf Keller
Additional Director
over 4 years ago
Christophe Thuet
Christophe Thuet
Director
over 5 years ago
Alejandro Felix Civantos Redondo
Alejandro Felix Civantos Redondo
Additional Director
over 5 years ago
Markus Johann Kremmel
Markus Johann Kremmel
Additional Director
almost 7 years ago
Philipp Hans Bachtold
Philipp Hans Bachtold
Director
over 9 years ago
Tee Check Seng
Tee Check Seng
Director
over 10 years ago
Markus Johann Kremmel
Markus Johann Kremmel
Director
almost 18 years ago
Rupam Shalil Shroff
Rupam Shalil Shroff
Director
over 24 years ago

Charges

16 Crore
14 January 2013
Icici Bank Limited
16 Crore
07 February 2008
Standard Chartered Bank
7 Crore
13 June 2008
Ing Vysya Bank Limited
17 Crore
22 December 2005
State Bank Of India
10 Crore
13 May 2002
Bank Of Baroda
1 Crore
09 January 2002
Bank Of Baroda
1 Crore
07 February 2008
Standard Chartered Bank
0
13 June 2008
Ing Vysya Bank Limited
0
09 January 2002
Bank Of Baroda
0
22 December 2005
State Bank Of India
0
13 May 2002
Bank Of Baroda
0
14 January 2013
Icici Bank Limited
0
07 February 2008
Standard Chartered Bank
0
13 June 2008
Ing Vysya Bank Limited
0
09 January 2002
Bank Of Baroda
0
22 December 2005
State Bank Of India
0
13 May 2002
Bank Of Baroda
0
14 January 2013
Icici Bank Limited
0
07 February 2008
Standard Chartered Bank
0
13 June 2008
Ing Vysya Bank Limited
0
09 January 2002
Bank Of Baroda
0
22 December 2005
State Bank Of India
0
13 May 2002
Bank Of Baroda
0
14 January 2013
Icici Bank Limited
0

Documents

Form DPT-3-15072020-signed
Form MSME FORM I-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
List of share holders, debenture holders;-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Optional Attachment-(2)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form DPT-3-22062019-signed
Optional Attachment-(1)-18062019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-18122018_signed