Company Information
CIN
Status
Date of Incorporation
13 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 March 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heiko Wehmhoner
Additional Director
over 1 year ago
over 1 year ago
Suresh Rasiklal Vasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Peter Friedrich Hess
Additional Director
almost 3 years ago
almost 3 years ago
Patrick Uwe Muff
Additional Director
almost 3 years ago
almost 3 years ago
Thomas Winkler
Director
almost 6 years ago
almost 6 years ago
Guido Kunzmann
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
24 July 2020
Axis Bank Limited
4 Crore
02 January 2020
Axis Bank Limited
4 Crore
24 July 2020
Axis Bank Limited
0
02 January 2020
Axis Bank Limited
0
24 July 2020
Axis Bank Limited
0
02 January 2020
Axis Bank Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-21092020-signed
Form CHG-1-22082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200822
Instrument(s) of creation or modification of charge;-21082020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form ADT-1-20022020_signed
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(2)-13022020