Company Information

CIN
Status
Date of Incorporation
27 May 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christian Morandini
Christian Morandini
Director/Designated Partner
over 1 year ago
Umakant Kashinath Ghate
Umakant Kashinath Ghate
Director/Designated Partner
almost 2 years ago
Sambantham T
Sambantham T
Director/Designated Partner
over 2 years ago
Norbert Klaus Konig
Norbert Klaus Konig
Director/Designated Partner
over 7 years ago

Past Directors

Jyotsna Rajesh Sharma
Jyotsna Rajesh Sharma
Director
over 9 years ago
Parag Parshuram Satpute
Parag Parshuram Satpute
Director
over 10 years ago
Gyan Chandra Mishra
Gyan Chandra Mishra
Director
over 11 years ago
Ajay Waman Sambrani
Ajay Waman Sambrani
Director
over 11 years ago
Andreas Thomas Fritz
Andreas Thomas Fritz
Managing Director
over 11 years ago
Ashok Krishna Hingne
Ashok Krishna Hingne
Director
about 25 years ago

Charges

4 Lak
10 October 1997
The Zoroastrian Co-op. Bank Ltd.
4 Lak
10 October 1997
The Zoroastrian Co-op. Bank Ltd.
0
10 October 1997
The Zoroastrian Co-op. Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MSME FORM I-21052020_signed
Form MSME FORM I-09052020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Approval letter for extension of AGM;-03122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Approval letter of extension of financial year of AGM-19112019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-10062019-signed
Form MSME FORM I-22052019_signed
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
List of share holders, debenture holders;-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-19102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-05102018-signed
Resignation letter-27092018
Copy of MGT-8-14112017