Company Information
CIN
Status
Date of Incorporation
17 August 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,727,340
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harald Rudolf Stehr
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Peter Georg Laube
Additional Director
over 5 years ago
over 5 years ago
Udo Erwin Engelbert Bauer
Additional Director
about 7 years ago
about 7 years ago
Shripal Kumarpal Shah
Additional Director
over 8 years ago
over 8 years ago
Subodh Ramakant Gore
Director
almost 9 years ago
almost 9 years ago
Sanjai Prabhakar Kulkarni
Managing Director
almost 9 years ago
almost 9 years ago
Michael Zlatko Pavlevski
Director
over 10 years ago
over 10 years ago
Ning Zhang
Director
over 12 years ago
over 12 years ago
Kiran Malhotra
Director
over 14 years ago
over 14 years ago
Thomas Georg Englmann
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Valves And Valve Parts For Use In Compressors (Reciprocating/Screw/Rotary); Piston Rings; Rider Rings; Piston Rods; Scrapper Rings;Pistons; Cranks...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] 'Building Construction; Repair; Installation Services; Overhauling Of Compressors'.[Class : 42] 'Scientific And Industrial Research; Computer Programming; Value Added Services In Respect Of Compressors, Their Parts And Components'.[Class : 7] "Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 1994
Scici Limited
3 Crore
24 January 1995
Banque Indosuez
2 Crore
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
Documents
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form MSME FORM I-10102020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-17092020
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Form MGT-14-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
