Company Information

CIN
Status
Date of Incorporation
24 December 1985
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
31 August 2023
Paid Up Capital
5,594,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naushad Darius Forbes
Naushad Darius Forbes
Director/Designated Partner
over 1 year ago
Dharmesh Niranjan Thaker
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 2 years ago
Johannes Jakob Fliegen
Johannes Jakob Fliegen
Director/Designated Partner
almost 3 years ago
Farhad Darius Forbes
Farhad Darius Forbes
Authorised Representative
about 39 years ago

Past Directors

Markus Doenni
Markus Doenni
Nominee Director
almost 12 years ago
Christian Lambertz
Christian Lambertz
Nominee Director
almost 12 years ago
Gangadhar Ramaswamiah Gubbi
Gangadhar Ramaswamiah Gubbi
Additional Director
about 14 years ago
Kiran Surajbansi Vohra
Kiran Surajbansi Vohra
Director
over 29 years ago
Darius Minocher Forbes
Darius Minocher Forbes
Director
over 38 years ago
Rudiger Kaspers
Rudiger Kaspers
Director
about 39 years ago

Charges

8 Crore
14 August 2000
Bank Of Maharashtra
8 Crore
20 January 1997
Bank Of Maharashtra
10 Lak
31 December 1993
Bank Of Maharashtra
57 Lak
14 August 2000
Others
0
20 January 1997
Bank Of Maharashtra
0
31 December 1993
Bank Of Maharashtra
0
14 August 2000
Others
0
20 January 1997
Bank Of Maharashtra
0
31 December 1993
Bank Of Maharashtra
0
14 August 2000
Others
0
20 January 1997
Bank Of Maharashtra
0
31 December 1993
Bank Of Maharashtra
0
14 August 2000
Others
0
20 January 1997
Bank Of Maharashtra
0
31 December 1993
Bank Of Maharashtra
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year of AGM-02122020
Form MSME FORM I-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-12102020-signed
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-25102019-signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-17102019-signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019