Company Information

CIN
Status
Date of Incorporation
19 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
57,360,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Wolfgang Dr Ernst .
Wolfgang Dr Ernst .
Director/Designated Partner
over 1 year ago
Atul Dinkar Vaidya
Atul Dinkar Vaidya
Director/Designated Partner
almost 2 years ago
Bhumika Batra
Bhumika Batra
Director/Designated Partner
almost 2 years ago
Bhanubhai Ramjibhai Patel
Bhanubhai Ramjibhai Patel
Director/Designated Partner
about 3 years ago
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
over 8 years ago
Marcel Peter Bornheim
Marcel Peter Bornheim
Director
over 9 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 10 years ago

Past Directors

Michael Korobczuk
Michael Korobczuk
Additional Director
over 11 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
over 11 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Director
over 12 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Additional Director
almost 13 years ago
Stefan Krob
Stefan Krob
Director
over 16 years ago
Georg Stausberg
Georg Stausberg
Additional Director
about 17 years ago
Dirk Burger
Dirk Burger
Director
almost 18 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Director
almost 31 years ago

Charges

0
05 June 2017
Dbs Bank Ltd
50 Lak
05 June 2017
Dbs Bank Ltd
0
05 June 2017
Dbs Bank Ltd
0

Documents

Form MGT-7-13022021_signed
Form MGT-14-08012021_signed
Form AOC-4(XBRL)-08012021_signed
Copy of MGT-8-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-02122020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-30102019_signed
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
List of share holders, debenture holders;-24072019
Copy of MGT-8-24072019
Form MGT-7-24072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Form AOC-4(XBRL)-19072019_signed
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-09082018
Copy of MGT-8-09082018
Form MGT-7-09082018_signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Optional Attachment-(1)-25072018
Form AOC-4(XBRL)-25072018_signed
Letter of appointment;-21102017