Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,439,025,500
Authorised Capital
1,480,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gianni Alberto Milesi
Gianni Alberto Milesi
Director/Designated Partner
over 1 year ago
Murali Krishnan Sambamoorthy
Murali Krishnan Sambamoorthy
Director/Designated Partner
over 1 year ago
Vishal Balasaheb Shelke
Vishal Balasaheb Shelke
Director/Designated Partner
over 1 year ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director/Designated Partner
over 1 year ago
Ravi Ranjan
Ravi Ranjan
Director/Designated Partner
over 1 year ago
Ravinder Nath
Ravinder Nath
Director
almost 18 years ago

Past Directors

Zin Man Ho
Zin Man Ho
Additional Director
over 5 years ago
Sunil Kumar Lall
Sunil Kumar Lall
Additional Director
over 6 years ago
Neil David Jean Cesari
Neil David Jean Cesari
Managing Director
over 7 years ago
Leena Vivek Vaidya
Leena Vivek Vaidya
Director
over 11 years ago
Patrick Francois Tuttle
Patrick Francois Tuttle
Additional Director
almost 12 years ago
Roger Willis London
Roger Willis London
Director
over 13 years ago
Elizabeth Howe Cassidy
Elizabeth Howe Cassidy
Additional Director
over 13 years ago
Kumkum Sen
Kumkum Sen
Director
almost 18 years ago

Charges

45 Crore
19 September 2014
Kotak Mahindra Bank Limited
22 Crore
14 July 2014
Kotak Mahindra Bank Limited
22 Crore
19 September 2014
Others
0
14 July 2014
Others
0
19 September 2014
Others
0
14 July 2014
Others
0
19 September 2014
Others
0
14 July 2014
Others
0

Documents

Form MSME FORM I-21112020_signed
Form MSME FORM I-26082020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-01072020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form MSME FORM I-11112019_signed
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Form MGT-7-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Evidence of cessation;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-11072019-signed
Optional Attachment-(1)-26062019
Form MSME FORM I-14052019_signed
Resignation letter-01022019