Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,144,000
Authorised Capital
26,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Carlos Diaz Burgueno Penalba
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Albizuri Oleaga Cesar .
Director
about 11 years ago
about 11 years ago
Past Directors
Gonzalez Alexander Arrola
Additional Director
over 6 years ago
over 6 years ago
Jose Gandarias Torres
Director
about 11 years ago
about 11 years ago
Ignacio Maria Rey Baltar Prado Rey Baltar
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-15102020-signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019
Form ADT-1-11012019_signed
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(2)-29092018
Optional Attachment-(3)-29092018