Company Information

CIN
Status
Date of Incorporation
24 April 1998
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
1,327,710,700
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Mahavir Sanghavi
Shital Mahavir Sanghavi
Director/Designated Partner
over 1 year ago
Vikramjit Roy
Vikramjit Roy
Director/Designated Partner
almost 2 years ago
Giampietro Gardellini
Giampietro Gardellini
Director/Designated Partner
over 2 years ago
Giovanni Nanni
Giovanni Nanni
Director/Designated Partner
over 2 years ago
Francesco Brozzetti
Francesco Brozzetti
Director/Designated Partner
over 8 years ago

Past Directors

Simone Biagi
Simone Biagi
Additional Director
over 17 years ago
Luigi Penzo
Luigi Penzo
Director
almost 21 years ago
Roberto Riccardi
Roberto Riccardi
Director
about 23 years ago
Marco Finelli
Marco Finelli
Director
about 26 years ago

Charges

41 Crore
10 October 2017
Axis Bank Limited
40 Crore
07 February 2000
Corporation Bank
1 Lak
02 July 1999
Corporation Bank
1 Crore
23 March 2006
Union Bank Of India
3 Crore
11 February 2020
Bnp Paribas
1 Crore
17 October 2019
Bnp Paribas
19 Lak
17 October 2019
Others
0
11 February 2020
Others
0
10 October 2017
Axis Bank Limited
0
02 July 1999
Corporation Bank
0
23 March 2006
Union Bank Of India
0
07 February 2000
Corporation Bank
0
07 December 2023
Axis Bank Limited
0
17 October 2019
Others
0
11 February 2020
Others
0
10 October 2017
Axis Bank Limited
0
02 July 1999
Corporation Bank
0
23 March 2006
Union Bank Of India
0
07 February 2000
Corporation Bank
0

Documents

Form 20B-05012021_signed
Form 66-01012021_signed
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(4)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Form 23AC-30122020
Form AOC-4(XBRL)-17092020_signed
XBRL document in respect Consolidated financial statement-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-7-04092020_signed
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form INC-28-31072020-signed
Optional Attachment-(2)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-20072020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form MR-1-02022020_signed
Form MGT-14-01022020_signed