Company Information
CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
185,000,000
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maurizio Parrino
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Rajendraji Dhoka
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaily Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Hanmant Gramopadhye
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Giuliano Spaggiari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gian Paolo Guidetti
Director/Designated Partner
over 6 years ago
over 6 years ago
Mario Filippo Ferrario
Director
about 18 years ago
about 18 years ago
Kanti Mohan Rustagi
Director
about 18 years ago
about 18 years ago
Past Directors
Devashish Majumdar
Additional Director
almost 4 years ago
almost 4 years ago
Francesco Marchi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Display, Exhibition, Business Management, Business Administration, Office Functions, Advertising, Marketing And Promotional Services; Wholesale, Retail, Import, Export, Trading And Online Sale
[Class : 37] Repair, Maintenance, Cleaning And Installation
[Class : 12] Parts And Fittings For Land Vehicles, Apparatus For Locomotion By Land, Air Or Water
Charges
27 February 2009
Karnataka Bank Ltd.
4 Crore
07 June 2005
Karnataka Bank Ltd.
2 Crore
11 June 2004
Icici Bank Ltd.
6 Lak
01 May 2004
Icici Limited
6 Lak
24 September 2003
Icici Bank Ltd.
1 Lak
27 April 2001
Citibank N.a.
4 Lak
29 December 1999
Punjab National Bank
2 Lak
28 February 2003
Punjab National Bank
85 Thousand
27 February 2009
Karnataka Bank Limited
2 Crore
06 April 2011
Karnataka Bank Limited
1 Crore
27 February 2009
Karnataka Bank Ltd.
0
07 June 2005
Karnataka Bank Ltd.
0
24 September 2003
Icici Bank Ltd.
0
28 February 2003
Punjab National Bank
0
01 May 2004
Icici Limited
0
11 June 2004
Icici Bank Ltd.
0
29 December 1999
Punjab National Bank
0
06 April 2011
Karnataka Bank Limited
0
27 February 2009
Karnataka Bank Limited
0
27 April 2001
Citibank N.a.
0
27 February 2009
Karnataka Bank Ltd.
0
07 June 2005
Karnataka Bank Ltd.
0
24 September 2003
Icici Bank Ltd.
0
28 February 2003
Punjab National Bank
0
01 May 2004
Icici Limited
0
11 June 2004
Icici Bank Ltd.
0
29 December 1999
Punjab National Bank
0
06 April 2011
Karnataka Bank Limited
0
27 February 2009
Karnataka Bank Limited
0
27 April 2001
Citibank N.a.
0
27 February 2009
Karnataka Bank Ltd.
0
07 June 2005
Karnataka Bank Ltd.
0
24 September 2003
Icici Bank Ltd.
0
28 February 2003
Punjab National Bank
0
01 May 2004
Icici Limited
0
11 June 2004
Icici Bank Ltd.
0
29 December 1999
Punjab National Bank
0
06 April 2011
Karnataka Bank Limited
0
27 February 2009
Karnataka Bank Limited
0
27 April 2001
Citibank N.a.
0
27 February 2009
Karnataka Bank Ltd.
0
07 June 2005
Karnataka Bank Ltd.
0
24 September 2003
Icici Bank Ltd.
0
28 February 2003
Punjab National Bank
0
01 May 2004
Icici Limited
0
11 June 2004
Icici Bank Ltd.
0
29 December 1999
Punjab National Bank
0
06 April 2011
Karnataka Bank Limited
0
27 February 2009
Karnataka Bank Limited
0
27 April 2001
Citibank N.a.
0
27 February 2009
Karnataka Bank Ltd.
0
07 June 2005
Karnataka Bank Ltd.
0
24 September 2003
Icici Bank Ltd.
0
28 February 2003
Punjab National Bank
0
01 May 2004
Icici Limited
0
11 June 2004
Icici Bank Ltd.
0
29 December 1999
Punjab National Bank
0
06 April 2011
Karnataka Bank Limited
0
27 February 2009
Karnataka Bank Limited
0
27 April 2001
Citibank N.a.
0
Documents
Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-02122020
Copy of written consent given by auditor-02122020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(2)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DPT-3-16092020-signed
Form AOC-5-20072020-signed
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Form MGT-7-31012020_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(4)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed