Company Information
CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
215,675,240
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Angelo Fioroni
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Fabio Pagani
Additional Director
about 15 years ago
about 15 years ago
Carlo Cereda
Additional Director
about 15 years ago
about 15 years ago
Ananth Narayan Mani
Additional Director
almost 16 years ago
almost 16 years ago
Ramachandran Venkata Subramanian
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 17] Poly Tetra Fluoro Ethylene (Ptfe) In The Form Of Rods, Sheets, Tubes, Films, Tapes, Billets, Rings, Seals And Gaskets Included In Class 17.
Charges
27 November 2012
Indusind Bank Ltd.
20 Crore
07 October 2020
Indusind Bank Ltd.
2 Crore
27 November 2012
Others
0
07 October 2020
Others
0
27 November 2012
Others
0
07 October 2020
Others
0
27 November 2012
Others
0
07 October 2020
Others
0
Documents
Form DPT-3-14052021_signed
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-26122019
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form CHG-1-09042019_signed
Optional Attachment-(1)-09042019