Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,073,100
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Gajanan Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundararajan Govarthanan
Director/Designated Partner
over 5 years ago
over 5 years ago
Guido Roeseler
Director/Designated Partner
over 7 years ago
over 7 years ago
Thomas Klaus Eschner
Director/Designated Partner
over 7 years ago
over 7 years ago
Pratik Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Sorn Schade
Additional Director
over 5 years ago
over 5 years ago
Stefan Gahle
Director
over 9 years ago
over 9 years ago
Axel Schutte
Director
over 9 years ago
over 9 years ago
Horst Werner Maier Hunke
Director
over 14 years ago
over 14 years ago
Jochen Busse
Director
over 14 years ago
over 14 years ago
Gerd Luttringhaus
Director
over 14 years ago
over 14 years ago
Rajendra Appajirao Phalke
Director
over 21 years ago
over 21 years ago
Rasesh Amin
Director
over 21 years ago
over 21 years ago
Naren Rajan
Director
over 21 years ago
over 21 years ago
Charges
27 March 2019
State Bank Of India
3 Crore
29 November 2012
Schutte Meyer India Private Limited
3 Crore
29 November 2012
Schutte Meyer Co Gusstechnik Gmbh
4 Crore
02 May 1998
State Bank Of India
1 Crore
27 March 2012
State Bank Of India
8 Lak
19 March 2003
State Bank Of India
50 Lak
18 June 2007
State Bank Of India
7 Lak
11 April 2008
State Bank Of India
9 Lak
27 March 2019
State Bank Of India
0
29 November 2012
Schutte Meyer Co Gusstechnik Gmbh
0
11 April 2008
State Bank Of India
0
02 May 1998
State Bank Of India
0
29 November 2012
Schutte Meyer India Private Limited
0
19 March 2003
State Bank Of India
0
18 June 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
27 March 2019
State Bank Of India
0
29 November 2012
Schutte Meyer Co Gusstechnik Gmbh
0
11 April 2008
State Bank Of India
0
02 May 1998
State Bank Of India
0
29 November 2012
Schutte Meyer India Private Limited
0
19 March 2003
State Bank Of India
0
18 June 2007
State Bank Of India
0
27 March 2012
State Bank Of India
0
Documents
Form AOC-4-06092021-signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-10042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form MGT-14-16122019_signed
Form AOC-4-16122019_signed
Form INC-22-02122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Directors report as per section 134(3)-30112019
Form DIR-12-02122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Declaration by first director-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-14-24072019_signed
Form DIR-12-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(1)-23072019
Form DPT-3-30062019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13062019