Company Information

CIN
Status
Date of Incorporation
31 October 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Maruti Malusare
Kishor Maruti Malusare
Director/Designated Partner
over 6 years ago
Brijmohan Sharma
Brijmohan Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Nicola Paparella
Nicola Paparella
Additional Director
over 3 years ago
Paolo Colombaroli
Paolo Colombaroli
Additional Director
over 3 years ago
Francesco Annese
Francesco Annese
Additional Director
over 5 years ago
Sameer Dilawar Parkar
Sameer Dilawar Parkar
Director
over 8 years ago
Gianni Abbiati
Gianni Abbiati
Director
over 14 years ago
Mahesh Anant Athavale
Mahesh Anant Athavale
Director
over 17 years ago
Giuseppe Adriano Cassina
Giuseppe Adriano Cassina
Director
about 18 years ago
Upendra Vaman Mehendale
Upendra Vaman Mehendale
Director
about 18 years ago
Vijay Mukund Limaye
Vijay Mukund Limaye
Director
about 18 years ago

Documents

Form MSME FORM I-25092020_signed
Form DPT-3-14072020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-11112019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form DIR-12-22062019_signed
Optional Attachment-(2)-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(3)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019