Company Information

CIN
Status
Date of Incorporation
13 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
243,585,200
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Markus Settegast
Markus Settegast
Director/Designated Partner
over 1 year ago

Past Directors

Bengt Ola Johansson
Bengt Ola Johansson
Additional Director
about 5 years ago
Anton Josef Reinfelder
Anton Josef Reinfelder
Director
over 5 years ago
Mohit Prabhakar
Mohit Prabhakar
Managing Director
about 6 years ago
Peter Nikolaus August Armin Schmetz
Peter Nikolaus August Armin Schmetz
Director
about 9 years ago
Alexander Mesdaghi
Alexander Mesdaghi
Director
over 27 years ago
Rajan Jagdish Jain
Rajan Jagdish Jain
Director
almost 28 years ago
Ajay Bakhtawar Kothary
Ajay Bakhtawar Kothary
Managing Director
almost 28 years ago

Charges

0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
33 Crore
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Optional Attachment-(4)-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Form DIR-12-25112020_signed
Optional Attachment-(1)-23112020
Approval letter of extension of financial year of AGM-21112020
Optional Attachment-(1)-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-17102020
Auditor?s certificate-17102020
Form MGT-14-25022020_signed
Optional Attachment-(2)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20122019
Proof of dispatch-20122019
Form DIR-12-20122019_signed