Company Information

CIN
Status
Date of Incorporation
06 May 1960
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,558,440
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayasagar Gurudittaram Mrig
Dayasagar Gurudittaram Mrig
Director/Designated Partner
over 1 year ago
Rajesh Naryandas Mirani
Rajesh Naryandas Mirani
Director/Designated Partner
over 5 years ago
Wolfram Roman Messner
Wolfram Roman Messner
Director/Designated Partner
over 7 years ago

Past Directors

Jonathon Colin Fyfe Crawford
Jonathon Colin Fyfe Crawford
Additional Director
almost 6 years ago
Matthew Richard Nozemack
Matthew Richard Nozemack
Additional Director
almost 6 years ago
Ujjal Bhattacharjee
Ujjal Bhattacharjee
Additional Director
almost 7 years ago
David Anthony Bond
David Anthony Bond
Additional Director
about 7 years ago
Fischer Hans Jurgen
Fischer Hans Jurgen
Director
over 7 years ago
Christon Charles Franks
Christon Charles Franks
Director
over 9 years ago
Ryan James Callaghan
Ryan James Callaghan
Director
over 9 years ago
Andrew Bryson Clarke
Andrew Bryson Clarke
Director
over 11 years ago
Hemant Charudatta Nighojkar
Hemant Charudatta Nighojkar
Managing Director
over 16 years ago
Srinivasan Venkataraman
Srinivasan Venkataraman
Managing Director
over 20 years ago

Documents

Form MSME FORM I-04042024_signed
Form Addendum to AOC-4 CSR-30032024
Form MGT-7-05122023_signed
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4(XBRL)-21112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-29092023_signed
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-26042023_signed
Form MSME FORM I-25042023
Form Addendum to AOC-4 CSR-28032023
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022
Form AOC-4(XBRL)-19102022
Form DPT-3-10062022_signed
Form Addendum to AOC-4 CSR-31032022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-25012022
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Approval letter for extension of AGM;-19012022
List of share holders, debenture holders;-19012022