Company Information
CIN
Status
Date of Incorporation
28 July 1994
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,248,800
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peter Seidel
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Arun Shroff
Whole Time Director
over 9 years ago
over 9 years ago
Vanessa Geb Bruschwein Seidel
Additional Director
almost 10 years ago
almost 10 years ago
Rudiger Deckenbach
Additional Director
almost 10 years ago
almost 10 years ago
Marc Alexander Seidel
Additional Director
over 16 years ago
over 16 years ago
Jayeshbhai Jayantilal Anjaria
Director
over 30 years ago
over 30 years ago
Nandita Jayesh Anjaria
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 6] Cable Glands, Electrical Wiring Accessories, Metallic Conduits, Pressing Screws, Adapers, Lock Nuts, Plugs, Twisting Sleeves.
[Class : 6] Cable Glands, Electrical Wiring Accessories, Metallic Conduits, Pressing Screws, Adapters, Lock Nuts, Plugs, Twisting Sleeves.
[Class : 9] Components For Use As Connectors For Connections In Electrical And Electronic Apparatus And For Use To Protect Wires And Cables Being Goods Included In Class 9.
Charges
31 August 2015
Icici Bank Limited
23 Lak
24 March 2000
State Bank Of India
2 Crore
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
31 August 2015
Icici Bank Limited
0
24 March 2000
State Bank Of India
0
Documents
Form MGT-7-09012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form AOC-4-30112020_signed
Form MSME FORM I-24102020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-12102020-signed
Form MSME FORM I-27082020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form MSME FORM I-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-11102019_signed