Company Information

CIN
Status
Date of Incorporation
07 November 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
30 September 2022
Paid Up Capital
9,684,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michelle Yohan Poonawalla
Michelle Yohan Poonawalla
Director/Designated Partner
almost 2 years ago
Anil Srichand Bhatia
Anil Srichand Bhatia
Director/Designated Partner
almost 2 years ago
Zavareh Soli Poonawalla
Zavareh Soli Poonawalla
Director/Designated Partner
about 2 years ago
Peter Ernst Lilly
Peter Ernst Lilly
Director/Designated Partner
over 2 years ago
Yohan Zavareh Poonawalla
Yohan Zavareh Poonawalla
Director/Designated Partner
over 3 years ago
Deepak Popatlal Shah
Deepak Popatlal Shah
Director/Designated Partner
over 10 years ago
Donald Ashok Patrick
Donald Ashok Patrick
Director/Designated Partner
over 33 years ago

Past Directors

David Michael Plum
David Michael Plum
Additional Director
over 3 years ago
David William Schneider
David William Schneider
Director
over 6 years ago
Salim Tyeb Malbari
Salim Tyeb Malbari
Director
over 9 years ago
Nicholas Simon Pinto
Nicholas Simon Pinto
Additional Director
over 10 years ago
Rohinton Rusi Todywalla
Rohinton Rusi Todywalla
Additional Director
over 10 years ago
Satish Anand Pethe
Satish Anand Pethe
Additional Director
over 10 years ago
Lal Chand Jhamb
Lal Chand Jhamb
Director
over 14 years ago
Daniel Glen Button
Daniel Glen Button
Nominee Director
over 21 years ago

Charges

19 Crore
09 June 2007
Hdfc Bank Limited
12 Crore
29 June 2006
Uti Bank Limited
1 Crore
20 November 2019
Deutsche Bank A.g.
7 Crore
03 November 2022
Hdfc Bank Limited
0
25 January 2022
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
20 November 2019
Others
0
29 June 2006
Uti Bank Limited
0
09 June 2007
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
25 January 2022
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
20 November 2019
Others
0
29 June 2006
Uti Bank Limited
0
09 June 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-16122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30102019-signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018