Company Information
CIN
Status
Date of Incorporation
27 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,063,000
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soumendra Nath Ganguly
Director/Designated Partner
over 2 years ago
over 2 years ago
Timothy Simon Lyle
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Santanu Sivaprosad Moitra
Additional Director
over 5 years ago
over 5 years ago
Bighna Nath Nayak
Director
over 8 years ago
over 8 years ago
Mark Rembold Frodo Heine
Director
over 11 years ago
over 11 years ago
Bibhunath Nayak
Director
over 11 years ago
over 11 years ago
Michael Leonard Dravitzki
Director
over 15 years ago
over 15 years ago
Richard Gore
Director
almost 21 years ago
almost 21 years ago
Jakob Ruegg
Director
about 28 years ago
about 28 years ago
Ravindra Ganesh Chitnis
Director
about 28 years ago
about 28 years ago
Charges
30 December 2006
Uti Bank Ltd
5 Crore
11 September 1998
Uti Bank Limited
1 Crore
11 September 1998
Axis Bank Limited
15 Crore
11 September 1998
Axis Bank Limited
5 Crore
28 November 1995
Maharashtra State Financial Corporation
1 Crore
23 February 1995
Maharashtra State Financial Corporation
50 Lak
10 May 2000
Vijaya Bank
25 Lak
03 April 1998
Sicom Ltd.
35 Lak
13 September 1994
Sicom Ltd.
27 Lak
17 March 1998
Sicom Ltd.
1 Crore
20 October 1999
Sicom Ltd.
2 Crore
23 July 1997
Sicom Ltd.
1 Crore
15 March 2000
Sicom Ltd.
3 Crore
20 December 1995
Vijaya Bank
50 Lak
20 December 2007
Axis Bank Limited
4 Crore
29 December 2004
Syndicate Bank
3 Crore
28 December 1995
Vijaya Bank
30 Lak
16 January 1992
Maharashtra State Financial Corporation
60 Lak
21 February 1997
Maharashtra State Finance Corporation.
1 Crore
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
11 September 1998
Axis Bank Limited
0
15 March 2000
Sicom Ltd.
0
30 December 2006
Uti Bank Ltd
0
21 February 1997
Maharashtra State Finance Corporation.
0
29 December 2004
Syndicate Bank
0
28 November 1995
Maharashtra State Financial Corporation
0
23 February 1995
Maharashtra State Financial Corporation
0
03 April 1998
Sicom Ltd.
0
10 May 2000
Vijaya Bank
0
17 March 1998
Sicom Ltd.
0
23 July 1997
Sicom Ltd.
0
28 December 1995
Vijaya Bank
0
20 December 1995
Vijaya Bank
0
13 September 1994
Sicom Ltd.
0
20 October 1999
Sicom Ltd.
0
11 September 1998
Uti Bank Limited
0
16 January 1992
Maharashtra State Financial Corporation
0
20 December 2007
Axis Bank Limited
0
Documents
Form DIR-12-13022021_signed
Form MSME FORM I-31102020_signed
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-27062020
Form DPT-3-03052020-signed
Form MSME FORM I-01052020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-01112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-12102019_signed
Form DIR-12-24092019_signed
Optional Attachment-(3)-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019