Company Information

CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Vithal Badve
Anand Vithal Badve
Director/Designated Partner
over 1 year ago
Vivek Shrikrishna Pandit
Vivek Shrikrishna Pandit
Director/Designated Partner
almost 2 years ago
Simon Fridolin Kopf
Simon Fridolin Kopf
Director/Designated Partner
over 4 years ago
Paul Andre Francois Bussinger
Paul Andre Francois Bussinger
Director/Designated Partner
over 5 years ago
Pravin Abasaheb Shirse
Pravin Abasaheb Shirse
Director/Designated Partner
almost 6 years ago

Past Directors

Anand Suresh Golikere
Anand Suresh Golikere
Alternate Director
over 6 years ago
Jochen Markus Weyandt
Jochen Markus Weyandt
Additional Director
over 7 years ago
Gunnar Matthias Praetorius
Gunnar Matthias Praetorius
Additional Director
over 7 years ago
Martin Bernhard Ostermann
Martin Bernhard Ostermann
Additional Director
over 7 years ago
Horst Uwe Bohlke
Horst Uwe Bohlke
Additional Director
about 8 years ago
Bernhard Helmut Fischer
Bernhard Helmut Fischer
Director
over 9 years ago
Volker Bernhard Hans Dieter Dostmann
Volker Bernhard Hans Dieter Dostmann
Director
over 13 years ago
Andreas Widl
Andreas Widl
Director
about 19 years ago

Charges

1 Crore
22 August 2017
Dbs Bank Ltd
1 Crore
22 August 2017
Dbs Bank Ltd
0
22 August 2017
Dbs Bank Ltd
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(4)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-23102019_signed
Form DPT-3-19102019-signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Form DPT-3-15072019-signed