Company Information
CIN
Status
Date of Incorporation
06 March 2002
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 December 2022
Last Annual Meeting
20 March 2023
Paid Up Capital
18,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Markus Josef Eicher
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Rasiklal Vasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
U29299mh2002ptc135079 U29299mh2002ptc135079
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peter Studer
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Patrick Uwe Muff
Additional Director
almost 3 years ago
almost 3 years ago
Subrata Sengupta
Managing Director
almost 10 years ago
almost 10 years ago
Guido Kunzmann
Director
almost 12 years ago
almost 12 years ago
Gertjan Wiggers
Director
almost 13 years ago
almost 13 years ago
Ulrich Leibacher
Director
over 21 years ago
over 21 years ago
Charges
09 September 2008
Axis Bank Limited
20 Crore
20 June 2005
Bank Of Maharashtra
8 Crore
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0
20 June 2005
Bank Of Maharashtra
0
09 September 2008
Axis Bank Limited
0
Documents
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of the intimation sent by company-27112020
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-16092020-signed
Form DPT-3-29062019
Form MGT-7-17042019_signed
List of share holders, debenture holders;-16042019
Form AOC-4-15042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-28052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-15052018
Optional Attachment-(1)-09042018
Form DIR-12-10042018_signed