Company Information

CIN
Status
Date of Incorporation
03 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Philip Dr. Bosse
Philip Dr. Bosse
Director/Designated Partner
over 1 year ago

Past Directors

Jochen Landes
Jochen Landes
Additional Director
almost 3 years ago
Shreerang Dattatray Ketkar
Shreerang Dattatray Ketkar
Company Secretary
over 10 years ago
Prasad Jankiram Jawaji
Prasad Jankiram Jawaji
Director
about 11 years ago
Joachim Georg Wolf
Joachim Georg Wolf
Additional Director
over 11 years ago
Michael Dr Davies
Michael Dr Davies
Additional Director
almost 15 years ago
Milind Balakrishna Kulkarni
Milind Balakrishna Kulkarni
Managing Director
over 17 years ago

Charges

46 Crore
31 October 2014
Kotak Mahindra Bank Limited
18 Crore
20 October 2014
Kotak Mahindra Bank Limited
16 Crore
13 March 1997
Oriental Bank Of Commerce
5 Lak
27 October 1995
Oriental Bank Of Commerce
9 Lak
20 October 1992
Maharashtra State Financial Corpn.
38 Lak
30 August 2010
Citi Bank N.a.
2 Crore
26 March 2021
Icici Bank Limited
12 Crore
26 March 2021
Others
0
20 October 2014
Others
0
31 October 2014
Others
0
13 March 1997
Oriental Bank Of Commerce
0
20 October 1992
Maharashtra State Financial Corpn.
0
27 October 1995
Oriental Bank Of Commerce
0
30 August 2010
Citi Bank N.a.
0
26 March 2021
Others
0
20 October 2014
Others
0
31 October 2014
Others
0
13 March 1997
Oriental Bank Of Commerce
0
20 October 1992
Maharashtra State Financial Corpn.
0
27 October 1995
Oriental Bank Of Commerce
0
30 August 2010
Citi Bank N.a.
0
26 March 2021
Others
0
20 October 2014
Others
0
31 October 2014
Others
0
13 March 1997
Oriental Bank Of Commerce
0
20 October 1992
Maharashtra State Financial Corpn.
0
27 October 1995
Oriental Bank Of Commerce
0
30 August 2010
Citi Bank N.a.
0

Documents

Form DPT-3-08102020-signed
Form MSME FORM I-30092020_signed
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-24102019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed