Company Information

CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,656,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Satappa Arbole
Sagar Satappa Arbole
Director/Designated Partner
about 1 year ago
Matthew Robert Vizzini
Matthew Robert Vizzini
Director/Designated Partner
over 1 year ago

Past Directors

Ashish Maheshwari
Ashish Maheshwari
Additional Director
over 12 years ago
Ravindra Madhukar Adhav
Ravindra Madhukar Adhav
Director
almost 15 years ago
Robert Hoey
Robert Hoey
Director
almost 15 years ago

Registered Trademarks

Chromis Forms And Surfaces India

[Class : 19] Building Materials Of Glass.

Vivistone Forms And Surfaces India

[Class : 19] Building Materials Of Glass; Modified Window Glass For Building.

Eco Etch Forms And Surfaces India

[Class : 6] Stainless Steel
View +21 more Brands for Forms And Surfaces India Private Limited.

Charges

13 Crore
25 February 2019
Axis Bank Limited
8 Lak
25 February 2019
Axis Bank Limited
76 Lak
25 February 2019
Axis Bank Limited
24 Lak
25 February 2019
Axis Bank Limited
24 Lak
03 October 2018
Axis Bank Limited
35 Lak
01 October 2018
Axis Bank Limited
1 Crore
19 August 2017
Axis Bank Limited
5 Lak
01 February 2018
Axis Bank Limited
9 Lak
27 February 2018
Axis Bank Limited
6 Lak
06 February 2019
Axis Bank Limited
26 Lak
14 December 2015
Axis Bank Limited
6 Lak
13 June 2017
Axis Bank Limited
12 Lak
17 December 2015
Axis Bank Limited
2 Lak
06 October 2015
Axis Bank Limited
3 Lak
16 September 2019
Hdfc Bank Limited
3 Crore
31 May 2022
Icici Bank Limited
10 Crore
25 August 2021
Kotak Mahindra Bank Limited
3 Crore
31 May 2022
Others
0
25 August 2021
Others
0
25 February 2019
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
06 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
01 October 2018
Axis Bank Limited
0
27 February 2018
Axis Bank Limited
0
01 February 2018
Axis Bank Limited
0
19 August 2017
Axis Bank Limited
0
16 September 2019
Hdfc Bank Limited
0
14 December 2015
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
17 December 2015
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
31 May 2022
Others
0
25 August 2021
Others
0
25 February 2019
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
06 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
01 October 2018
Axis Bank Limited
0
27 February 2018
Axis Bank Limited
0
01 February 2018
Axis Bank Limited
0
19 August 2017
Axis Bank Limited
0
16 September 2019
Hdfc Bank Limited
0
14 December 2015
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
17 December 2015
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
31 May 2022
Others
0
25 August 2021
Others
0
25 February 2019
Axis Bank Limited
0
03 October 2018
Axis Bank Limited
0
06 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0
01 October 2018
Axis Bank Limited
0
27 February 2018
Axis Bank Limited
0
01 February 2018
Axis Bank Limited
0
19 August 2017
Axis Bank Limited
0
16 September 2019
Hdfc Bank Limited
0
14 December 2015
Axis Bank Limited
0
13 June 2017
Axis Bank Limited
0
06 October 2015
Axis Bank Limited
0
17 December 2015
Axis Bank Limited
0
25 February 2019
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form MSME FORM I-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Company CSR policy as per section 135(4)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form DPT-3-08112019-signed
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-15102019-signed
Form MGT-14-25092019_signed
Optional Attachment-(1)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Form DIR-12-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019