Company Information
CIN
Status
Date of Incorporation
02 July 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
73,650,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Atul Bhagwati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomson Joseph Nadackel
Director
almost 2 years ago
almost 2 years ago
Sandeep Natwarlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Heinrich Karl Gerhard Trutzschler
Director
almost 19 years ago
almost 19 years ago
Jayesh Priyakant Bhatt
Director
over 19 years ago
over 19 years ago
Michael Schurenkramer
Director
almost 30 years ago
almost 30 years ago
Past Directors
Ralf Napiwotzki
Director
over 8 years ago
over 8 years ago
Jignesh Ashvinkumar Shah
Company Secretary
almost 16 years ago
almost 16 years ago
Dirk Burger
Additional Director
about 16 years ago
about 16 years ago
Girish Chinubhai Sharedalal
Alternate Director
over 29 years ago
over 29 years ago
Atul Krishnalal Bhagwati
Director
over 47 years ago
over 47 years ago
Charges
02 November 2001
The Karur Vysya Bank Limited
36 Crore
07 October 1995
Bank Of Baroda
1 Crore
29 May 1987
Bank Of Baroda
12 Lak
28 March 1980
The Industrial Credit And Investment Corpotion Of India Ltd.
23 Lak
29 September 1995
Indian Renewable Energy Devlopment Agency Ltd.
5 Crore
01 November 1994
State Bank Of India
14 Crore
31 January 1990
Bank Of Baroda
3 Crore
03 October 1996
The Kalupur Commercial Co.op Bank Ltd.
6 Crore
20 March 1997
Deutsche Bank
66 Lak
29 January 1991
Bank Of Baroda
1 Crore
15 July 1992
The Industrial Credit And Investment Corportion Of India Lim
4 Crore
24 February 1993
The Industrial Credit & Investment Corportion Of India Ltd
1 Crore
26 June 1986
The Industrial Credit & Investment Corportion Of India Ltd.
80 Lak
20 October 1986
Gujrat Industrial Investment Corportion
30 Lak
20 November 1979
Gujrat Industrial Investment Corportion Ltd.
16 Lak
03 December 1982
Bank Of Baroda
60 Lak
31 December 1987
State Bank Of India
2 Crore
29 May 1985
Bank Of Baroda
45 Thousand
06 July 1984
Bank Of Baroda
10 Lak
19 September 1980
Bank Of Baroda
60 Lak
28 July 1983
Bank Of Baroda
1 Lak
19 September 1980
Bank Of Baroda
0
20 March 1997
Deutsche Bank
0
20 October 1986
Gujrat Industrial Investment Corportion
0
29 September 1995
Indian Renewable Energy Devlopment Agency Ltd.
0
20 November 1979
Gujrat Industrial Investment Corportion Ltd.
0
24 February 1993
The Industrial Credit & Investment Corportion Of India Ltd
0
15 July 1992
The Industrial Credit And Investment Corportion Of India Lim
0
29 January 1991
Bank Of Baroda
0
28 July 1983
Bank Of Baroda
0
03 October 1996
The Kalupur Commercial Co.op Bank Ltd.
0
31 December 1987
State Bank Of India
0
01 November 1994
State Bank Of India
0
31 January 1990
Bank Of Baroda
0
02 November 2001
The Karur Vysya Bank Limited
0
26 June 1986
The Industrial Credit & Investment Corportion Of India Ltd.
0
29 May 1985
Bank Of Baroda
0
06 July 1984
Bank Of Baroda
0
03 December 1982
Bank Of Baroda
0
28 March 1980
The Industrial Credit And Investment Corpotion Of India Ltd.
0
07 October 1995
Bank Of Baroda
0
29 May 1987
Bank Of Baroda
0
19 September 1980
Bank Of Baroda
0
20 March 1997
Deutsche Bank
0
20 October 1986
Gujrat Industrial Investment Corportion
0
29 September 1995
Indian Renewable Energy Devlopment Agency Ltd.
0
20 November 1979
Gujrat Industrial Investment Corportion Ltd.
0
24 February 1993
The Industrial Credit & Investment Corportion Of India Ltd
0
15 July 1992
The Industrial Credit And Investment Corportion Of India Lim
0
29 January 1991
Bank Of Baroda
0
28 July 1983
Bank Of Baroda
0
03 October 1996
The Kalupur Commercial Co.op Bank Ltd.
0
31 December 1987
State Bank Of India
0
01 November 1994
State Bank Of India
0
31 January 1990
Bank Of Baroda
0
02 November 2001
The Karur Vysya Bank Limited
0
26 June 1986
The Industrial Credit & Investment Corportion Of India Ltd.
0
29 May 1985
Bank Of Baroda
0
06 July 1984
Bank Of Baroda
0
03 December 1982
Bank Of Baroda
0
28 March 1980
The Industrial Credit And Investment Corpotion Of India Ltd.
0
07 October 1995
Bank Of Baroda
0
29 May 1987
Bank Of Baroda
0
Documents
Form MSME FORM I-11122020_signed
Form DPT-3-23112020-signed
Form MSME FORM I-06102020_signed
Form MGT-7-01102020_signed
Form MSME FORM I-27092020_signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MSME FORM I-26092020_signed
Form DPT-3-09092020-signed
Form AOC-4(XBRL)-30072020_signed
XBRL document in respect Consolidated financial statement-29072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Optional Attachment-(1)-29042020
Evidence of cessation;-29042020
Optional Attachment-(2)-29042020
Form DIR-12-29042020_signed
Form MSME FORM I-26102019_signed
List of share holders, debenture holders;-03072019
Copy of MGT-8-03072019
Form MGT-7-03072019_signed
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
XBRL document in respect Consolidated financial statement-10062019
Form AOC-4(XBRL)-10062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019