Company Information
CIN
Status
Date of Incorporation
13 November 1973
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Primary Or Semi-Manufactured Glass Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
911,057,000
Authorised Capital
920,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venugopal Ramnath Shanbhag
Director/Designated Partner
over 1 year ago
over 1 year ago
Padmasudha Chandrasekhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Prabhakar Chindarkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raamamurthy Manigandann
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Andrew Jude Pereira
Director/Designated Partner
over 5 years ago
over 5 years ago
. Santhanam
Director/Designated Partner
over 5 years ago
over 5 years ago
Anupama Vaidya
Director
over 9 years ago
over 9 years ago
Sreeram Srinivasan
Managing Director
almost 17 years ago
almost 17 years ago
Anand Mahajan
Director
over 29 years ago
over 29 years ago
Past Directors
Marie Armelle Chupin
Additional Director
about 7 years ago
about 7 years ago
Dinakar Adhyam
Managing Director
about 13 years ago
about 13 years ago
Johannes Hermann Cordes
Additional Director
almost 17 years ago
almost 17 years ago
Padmanabha Shetty
Director
over 18 years ago
over 18 years ago
Ramakrishna Ganesh Moogimane
Director
almost 20 years ago
almost 20 years ago
Charges
02 February 1996
Icici Banking Corporation Ltd.
2 Crore
28 June 1993
Union Bank Of India
8 Crore
23 June 1975
The Maharashtra State Financial Corporation
9 Lak
26 June 1980
The Maharashtra State Financial Corpn.
4 Lak
06 February 1989
The Maharashtra State Financial Corporation
15 Lak
21 May 1983
The Maharashtra State Financial Corporation
9 Lak
25 June 1984
The Maharashtra State Financial Corporation
10 Lak
28 January 1988
The Maharashtra State Financial Corporation
15 Lak
11 November 1995
Societe Generale Maker Chambers-iv
6 Crore
10 August 1993
Union Bank Of India
1 Crore
21 June 1979
Union Bank Of India
2 Lak
26 August 1996
Union Bank Of India
1 Crore
05 April 1978
Union Bank Of India
5 Lak
19 November 1976
Union Bank Of India
3 Lak
15 December 1989
Union Bank Of India
30 Lak
16 October 1978
Union Bank Of India
1 Lak
11 September 1985
Union Bank Of India
1 Lak
16 October 1992
Union Bank Of India
1 Crore
12 August 1996
Union Bank Of India
6 Crore
22 March 2001
Abn Amro Bank N.v.
9 Crore
11 May 2004
Bnp Paribas
15 Crore
18 December 2006
Bnp Paribas
10 Crore
21 May 1983
The Maharashtra State Financial Corporation
0
25 June 1984
The Maharashtra State Financial Corporation
0
16 October 1978
Union Bank Of India
0
12 August 1996
Union Bank Of India
0
02 February 1996
Icici Banking Corporation Ltd.
0
18 December 2006
Bnp Paribas
0
16 October 1992
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
11 September 1985
Union Bank Of India
0
28 January 1988
The Maharashtra State Financial Corporation
0
06 February 1989
The Maharashtra State Financial Corporation
0
15 December 1989
Union Bank Of India
0
19 November 1976
Union Bank Of India
0
22 March 2001
Abn Amro Bank N.v.
0
11 May 2004
Bnp Paribas
0
26 August 1996
Union Bank Of India
0
11 November 1995
Societe Generale Maker Chambers-iv
0
10 August 1993
Union Bank Of India
0
21 June 1979
Union Bank Of India
0
05 April 1978
Union Bank Of India
0
23 June 1975
The Maharashtra State Financial Corporation
0
26 June 1980
The Maharashtra State Financial Corpn.
0
21 May 1983
The Maharashtra State Financial Corporation
0
25 June 1984
The Maharashtra State Financial Corporation
0
16 October 1978
Union Bank Of India
0
12 August 1996
Union Bank Of India
0
02 February 1996
Icici Banking Corporation Ltd.
0
18 December 2006
Bnp Paribas
0
16 October 1992
Union Bank Of India
0
28 June 1993
Union Bank Of India
0
11 September 1985
Union Bank Of India
0
28 January 1988
The Maharashtra State Financial Corporation
0
06 February 1989
The Maharashtra State Financial Corporation
0
15 December 1989
Union Bank Of India
0
19 November 1976
Union Bank Of India
0
22 March 2001
Abn Amro Bank N.v.
0
11 May 2004
Bnp Paribas
0
26 August 1996
Union Bank Of India
0
11 November 1995
Societe Generale Maker Chambers-iv
0
10 August 1993
Union Bank Of India
0
21 June 1979
Union Bank Of India
0
05 April 1978
Union Bank Of India
0
23 June 1975
The Maharashtra State Financial Corporation
0
26 June 1980
The Maharashtra State Financial Corpn.
0
Documents
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MSME FORM I-29102020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-25082020_signed
Copy of MGT-8-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-15-11082020_signed
Form DPT-3-07072020-signed
Form MSME FORM I-13052020_signed
Evidence of cessation;-06052020
Optional Attachment-(1)-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Notice of resignation;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-26112019
Optional Attachment-(3)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(2)-26112019