Company Information

CIN
Status
Date of Incorporation
27 April 1962
Listing Status
Listed
State
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
18 April 2023
Paid Up Capital
312,600,000
Authorised Capital
1,255,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jens Willem Schuler
Jens Willem Schuler
Director/Designated Partner
12 months ago
Kadam Harsha Gopal
Kadam Harsha Gopal
Director/Designated Partner
about 1 year ago
Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
about 1 year ago
Sumithasri Eranti Venkataramagupta
Sumithasri Eranti Venkataramagupta
Director/Designated Partner
over 1 year ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
almost 2 years ago
. Arvind Balaji
. Arvind Balaji
Director/Designated Partner
almost 2 years ago
Andreas Alois Schick
Andreas Alois Schick
Director/Designated Partner
over 2 years ago
Ashish Tiwari
Ashish Tiwari
Company Secretary
almost 5 years ago
Dharmesh Subhash Chandra Arora
Dharmesh Subhash Chandra Arora
Director/Designated Partner
over 5 years ago
Avinash Parkash Gandhi
Avinash Parkash Gandhi
Director/Designated Partner
almost 7 years ago
Rakesh Jinsi
Rakesh Jinsi
Director
over 9 years ago
Renu Challu
Renu Challu
Director/Designated Partner
over 9 years ago
Bernhard Steinruecke
Bernhard Steinruecke
Director
over 11 years ago

Past Directors

Corinna Schittenhelm
Corinna Schittenhelm
Additional Director
over 3 years ago
Jurgen Klaus Theodor Ziegler
Jurgen Klaus Theodor Ziegler
Director
over 5 years ago
Marcus Wilhelm Karl Eisenhuth
Marcus Wilhelm Karl Eisenhuth
Director
over 6 years ago
Chirag Kirtibhai Shukla
Chirag Kirtibhai Shukla
Company Secretary
almost 7 years ago
Klaus Rosenfeld
Klaus Rosenfeld
Director
over 9 years ago
Sanak Mishra
Sanak Mishra
Additional Director
about 10 years ago
Dietmar Claus Heinrich
Dietmar Claus Heinrich
Director
over 10 years ago
Robert Axel Schullan
Robert Axel Schullan
Additional Director
about 11 years ago
Udo Erwin Engelbert Bauer
Udo Erwin Engelbert Bauer
Director
over 11 years ago
Moreshwar Garde Digambar
Moreshwar Garde Digambar
Director
over 13 years ago
Rajendra Jayantilal Anandpara
Rajendra Jayantilal Anandpara
Managing Director
over 14 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Alternate Director
about 16 years ago
Yezad Sam Kapadia
Yezad Sam Kapadia
Alternate Director
about 17 years ago
Raj Kumar Sarraf
Raj Kumar Sarraf
Company Secretary
almost 18 years ago
Frank Huber
Frank Huber
Director
over 19 years ago

Charges

25 January 2017
Others
0
22 December 1998
Commerz Bank Ag
0
23 August 1988
Industrial Finance Corporation Of India
0
09 April 2003
Deutsche Bank
0
27 December 1993
Union Bank Of India
0
27 August 1991
The Industrial Credit And Investment Corporation Of India Lt
0
13 October 1993
Union Bank Of India
0
22 June 1992
Central Bank Of India
0
13 December 1991
Union Bank Of India
0
09 September 1991
Union Bank Of India
0
31 January 1988
Indian Bank
0
31 July 1981
The Industrial Investment Trust Limited
0
18 September 1998
Icici Limited
0
20 December 1980
Industrial Development Bank Of India
0
16 May 1986
Industrial Development Bank Of India
0
19 June 2002
Union Bank Of India
0
21 May 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
27 November 2001
Union Bank Of India
0
03 December 1991
The Industrial Credit And Investment Corporation Of India Lt
0
19 December 1991
Unit Trust Of India
0
09 December 1981
Life Insurance Corporation Of India
0
17 April 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
09 March 1995
Union Bank Of India
0
17 April 1997
Commerz Bank Ag
0
23 March 1998
Icici Banking Corporation Ltd
0
20 October 1994
Union Bank Of India
0
12 September 1998
Industrial Development Bank Of India
0
10 July 1990
Union Bank India
0
08 December 1993
Union Bank Of India
0
12 June 1981
Life Insurance Corporation Of India
0
18 September 1998
Icici Limited
0
14 October 1995
Union Bank Of India
0
25 September 1997
Housing Development Finance Corpn. Ltd
0
15 October 1992
Central Bank Of India
0
10 February 1988
Central Bank Of India
0
27 June 2002
Union Bank Of India
0
06 June 2002
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
10 July 1993
Union Bank Of India
0
02 April 1992
Industrial Finance Corporation Of India
0
24 January 1990
Industrial Finance Corporation Of India
0
24 January 1989
Industrial Finance Corporation Of India
0
21 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
25 November 1987
Indust Rial Development Bank Of India
0
10 July 1981
The Industrial Credit And Investment Corporation Of India Lt
0
20 February 1981
Gujarat Industrial Investment Corporation Limited
0
16 December 1980
The Industrial Credit And Investment Coporation Of India Ltd
0
20 August 2013
Others
0
25 January 2017
Others
0
22 December 1998
Commerz Bank Ag
0
23 August 1988
Industrial Finance Corporation Of India
0
09 April 2003
Deutsche Bank
0
27 December 1993
Union Bank Of India
0
27 August 1991
The Industrial Credit And Investment Corporation Of India Lt
0
13 October 1993
Union Bank Of India
0
22 June 1992
Central Bank Of India
0
13 December 1991
Union Bank Of India
0
09 September 1991
Union Bank Of India
0
31 January 1988
Indian Bank
0
31 July 1981
The Industrial Investment Trust Limited
0
18 September 1998
Icici Limited
0
20 December 1980
Industrial Development Bank Of India
0
16 May 1986
Industrial Development Bank Of India
0
19 June 2002
Union Bank Of India
0
21 May 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
27 November 2001
Union Bank Of India
0
03 December 1991
The Industrial Credit And Investment Corporation Of India Lt
0
19 December 1991
Unit Trust Of India
0
09 December 1981
Life Insurance Corporation Of India
0
17 April 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
09 March 1995
Union Bank Of India
0
17 April 1997
Commerz Bank Ag
0
23 March 1998
Icici Banking Corporation Ltd
0
20 October 1994
Union Bank Of India
0
12 September 1998
Industrial Development Bank Of India
0
10 July 1990
Union Bank India
0
08 December 1993
Union Bank Of India
0
12 June 1981
Life Insurance Corporation Of India
0
18 September 1998
Icici Limited
0
14 October 1995
Union Bank Of India
0
25 September 1997
Housing Development Finance Corpn. Ltd
0
15 October 1992
Central Bank Of India
0
10 February 1988
Central Bank Of India
0
27 June 2002
Union Bank Of India
0
06 June 2002
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
10 July 1993
Union Bank Of India
0
02 April 1992
Industrial Finance Corporation Of India
0
24 January 1990
Industrial Finance Corporation Of India
0
24 January 1989
Industrial Finance Corporation Of India
0
21 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
25 November 1987
Indust Rial Development Bank Of India
0
10 July 1981
The Industrial Credit And Investment Corporation Of India Lt
0
20 February 1981
Gujarat Industrial Investment Corporation Limited
0
16 December 1980
The Industrial Credit And Investment Coporation Of India Ltd
0
20 August 2013
Others
0
25 January 2017
Others
0
22 December 1998
Commerz Bank Ag
0
23 August 1988
Industrial Finance Corporation Of India
0
09 April 2003
Deutsche Bank
0
27 December 1993
Union Bank Of India
0
27 August 1991
The Industrial Credit And Investment Corporation Of India Lt
0
13 October 1993
Union Bank Of India
0
22 June 1992
Central Bank Of India
0
13 December 1991
Union Bank Of India
0
09 September 1991
Union Bank Of India
0
31 January 1988
Indian Bank
0
31 July 1981
The Industrial Investment Trust Limited
0
18 September 1998
Icici Limited
0
20 December 1980
Industrial Development Bank Of India
0
16 May 1986
Industrial Development Bank Of India
0
19 June 2002
Union Bank Of India
0
21 May 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
27 November 2001
Union Bank Of India
0
03 December 1991
The Industrial Credit And Investment Corporation Of India Lt
0
19 December 1991
Unit Trust Of India
0
09 December 1981
Life Insurance Corporation Of India
0
17 April 1986
The Industrial Credit & Investment Corporation Of India Ltd
0
09 March 1995
Union Bank Of India
0
17 April 1997
Commerz Bank Ag
0
23 March 1998
Icici Banking Corporation Ltd
0
20 October 1994
Union Bank Of India
0
12 September 1998
Industrial Development Bank Of India
0
10 July 1990
Union Bank India
0
08 December 1993
Union Bank Of India
0
12 June 1981
Life Insurance Corporation Of India
0
18 September 1998
Icici Limited
0
14 October 1995
Union Bank Of India
0
25 September 1997
Housing Development Finance Corpn. Ltd
0
15 October 1992
Central Bank Of India
0
10 February 1988
Central Bank Of India
0
27 June 2002
Union Bank Of India
0
06 June 2002
Union Bank Of India
0
29 March 2001
Union Bank Of India
0
10 July 1993
Union Bank Of India
0
02 April 1992
Industrial Finance Corporation Of India
0
24 January 1990
Industrial Finance Corporation Of India
0
24 January 1989
Industrial Finance Corporation Of India
0
21 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
25 November 1987
Indust Rial Development Bank Of India
0
10 July 1981
The Industrial Credit And Investment Corporation Of India Lt
0
20 February 1981
Gujarat Industrial Investment Corporation Limited
0
16 December 1980
The Industrial Credit And Investment Coporation Of India Ltd
0
20 August 2013
Others
0