Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
90,000,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Nair
Sandeep Nair
Director/Designated Partner
over 1 year ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
over 1 year ago
Jian Chen
Jian Chen
Director/Designated Partner
over 3 years ago
Richard John Coote
Richard John Coote
Director/Designated Partner
over 5 years ago
Dara Phirozeshaw Mehta
Dara Phirozeshaw Mehta
Director/Designated Partner
almost 23 years ago

Past Directors

Giovanni Zullo
Giovanni Zullo
Director
over 7 years ago
Sridar Gopala Narayanswami
Sridar Gopala Narayanswami
Director
over 7 years ago
Scott Timothy Kieffer
Scott Timothy Kieffer
Director
over 8 years ago
Hakan Mehmet Erdamar
Hakan Mehmet Erdamar
Director
over 9 years ago
Gregory Allen Harre
Gregory Allen Harre
Director
over 9 years ago
Thomas Robert Zofkie
Thomas Robert Zofkie
Director
over 9 years ago
Roshnek Darius Dhalla
Roshnek Darius Dhalla
Additional Director
almost 10 years ago
Deepak Takkar
Deepak Takkar
Whole Time Director
almost 12 years ago
Ram Rama Krishnan
Ram Rama Krishnan
Director
over 13 years ago
Cedric Soenens
Cedric Soenens
Nominee Director
almost 15 years ago
Pradipta Sen
Pradipta Sen
Director
over 18 years ago
Pratap Parshuram Chavan
Pratap Parshuram Chavan
Director
almost 21 years ago

Charges

0
11 June 2007
Icici Bank Limited
16 Lak
09 May 1996
Bank Of India
26 Crore
15 April 2006
Icici Bank Limited
3 Lak
15 December 2004
Icici Bank Ltd
3 Lak
24 May 2003
Icici Bank Limited
11 Lak
23 June 2004
Ford Credit Kotak Mahindra Ltd
4 Lak
08 January 2004
Ford Credit Kotak Mahindra Limited
4 Lak
31 January 2004
Icici Bank Ltd
3 Lak
19 February 2004
Icici Bank Ltd
6 Lak
08 January 2004
Ford Credit Kotak Mahindra Limited
4 Lak
08 January 2004
Ford Credit Kotak Mahindra Limited
4 Lak
08 January 2004
Ford Credit Kotak Mahindra Ltd
4 Lak
29 January 2004
Icici Bank Ltd
6 Lak
06 January 2004
Icici Bank Limited
4 Lak
29 January 2004
Icici Bank Limited
6 Lak
06 January 2004
Icici Bank Ltd
4 Lak
30 April 2003
Icici Bank Ltd
7 Lak
30 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
19 February 2004
Icici Bank Ltd
0
15 December 2004
Icici Bank Ltd
0
31 January 2004
Icici Bank Ltd
0
29 January 2004
Icici Bank Ltd
0
06 January 2004
Icici Bank Ltd
0
30 April 2003
Icici Bank Ltd
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
29 January 2004
Icici Bank Limited
0
06 January 2004
Icici Bank Limited
0
08 January 2004
Ford Credit Kotak Mahindra Ltd
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
15 April 2006
Icici Bank Limited
0
09 May 1996
Bank Of India
0
23 June 2004
Ford Credit Kotak Mahindra Ltd
0
24 May 2003
Icici Bank Limited
0
11 June 2007
Icici Bank Limited
0
28 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
19 February 2004
Icici Bank Ltd
0
15 December 2004
Icici Bank Ltd
0
31 January 2004
Icici Bank Ltd
0
29 January 2004
Icici Bank Ltd
0
06 January 2004
Icici Bank Ltd
0
30 April 2003
Icici Bank Ltd
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
29 January 2004
Icici Bank Limited
0
06 January 2004
Icici Bank Limited
0
08 January 2004
Ford Credit Kotak Mahindra Ltd
0
08 January 2004
Ford Credit Kotak Mahindra Limited
0
15 April 2006
Icici Bank Limited
0
09 May 1996
Bank Of India
0
23 June 2004
Ford Credit Kotak Mahindra Ltd
0
24 May 2003
Icici Bank Limited
0
11 June 2007
Icici Bank Limited
0