Company Information

CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,111,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Philip James Mani
Philip James Mani
Director/Designated Partner
almost 2 years ago
Andreas Beutel
Andreas Beutel
Director/Designated Partner
over 6 years ago
Jochen Gunkel
Jochen Gunkel
Director/Designated Partner
over 7 years ago
Kurt Johannes Otto Schmalz
Kurt Johannes Otto Schmalz
Director/Designated Partner
almost 26 years ago

Past Directors

Volker Dominikus Schnell
Volker Dominikus Schnell
Alternate Director
almost 10 years ago
Srinivas Mani
Srinivas Mani
Managing Director
almost 14 years ago
Partha Badve
Partha Badve
Director
almost 20 years ago
Wolfgang Artur Schmalz
Wolfgang Artur Schmalz
Director
almost 26 years ago
Anand Vithal Badve
Anand Vithal Badve
Managing Director
almost 26 years ago

Documents

Form MSME FORM I-09122020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DPT-3-23072020-signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form MSME FORM I-24062020_signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-12072019