Company Information
CIN
Status
Date of Incorporation
03 January 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,877,400
Authorised Capital
310,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Baldeep Kishanchand Dogra
Managing Director
over 5 years ago
over 5 years ago
Rajendra Kisanchand Dogra
Additional Director
about 6 years ago
about 6 years ago
Wojciech Peret
Director
about 8 years ago
about 8 years ago
Jaroslaw Kamil Talerzak
Additional Director
almost 9 years ago
almost 9 years ago
Prashanth Ramkrishna Rai
Additional Director
almost 9 years ago
almost 9 years ago
Slawomir Stanislaw Wozniak
Additional Director
almost 9 years ago
almost 9 years ago
Skubiszewski Andrzej Zbigniew
Director
over 10 years ago
over 10 years ago
Milind Balakrishna Kulkarni
Whole Time Director
over 10 years ago
over 10 years ago
Kailash Vishnu Nasta
Additional Director
over 11 years ago
over 11 years ago
Pawel Tomasz Wyrzykowski
Director
about 12 years ago
about 12 years ago
Piotr Jozef Walasek
Director
almost 17 years ago
almost 17 years ago
Jeffrey William Boswell
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools And Machine Implements, Bearings And Industrial Furnaces (Part Of Machine) Being The Goods Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines, Machine Tools And Machine Implements, Bearings And Industrial Furnaces (Part Of Machine) Being The Goods Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines, Machine Tools And Machine Implements, Bearings And Industrial Furnaces (Part Of Machine) Being The Goods Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 July 2014
Union Bank Of India
8 Lak
29 August 2009
Union Bank Of India
7 Crore
04 April 2007
Union Bank Of India
7 Crore
02 December 2005
Unimon Bank Of India
11 Lak
08 October 2002
Unimon Bank Of India
2 Crore
25 September 2014
Union Bank Of India
20 Lak
05 July 2014
Union Bank Of India
7 Lak
19 May 2011
Standard Chartered Bank
5 Crore
15 May 2021
Union Bank Of India
1 Crore
04 April 2007
Others
0
15 May 2021
Others
0
19 May 2011
Standard Chartered Bank
0
29 August 2009
Others
0
05 July 2014
Union Bank Of India
0
05 July 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
08 October 2002
Unimon Bank Of India
0
02 December 2005
Unimon Bank Of India
0
04 April 2007
Others
0
15 May 2021
Others
0
19 May 2011
Standard Chartered Bank
0
29 August 2009
Others
0
05 July 2014
Union Bank Of India
0
05 July 2014
Union Bank Of India
0
25 September 2014
Union Bank Of India
0
08 October 2002
Unimon Bank Of India
0
02 December 2005
Unimon Bank Of India
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-11082020-signed
Optional Attachment-(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(3)-30102019
Form ADT-1-26072019_signed
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Optional Attachment-(1)-26072019
Copy of written consent given by auditor-26072019
Form ADT-3-20072019_signed