Company Information

CIN
Status
Date of Incorporation
31 July 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
473,460,890
Authorised Capital
473,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Barry Coughlan
Barry Coughlan
Director/Designated Partner
about 1 year ago

Past Directors

Preeti Singh
Preeti Singh
Company Secretary
almost 5 years ago
Mohan Prasad Rout
Mohan Prasad Rout
Whole Time Director
over 6 years ago
Nikhil Sudhir Rajarshi
Nikhil Sudhir Rajarshi
Company Secretary
over 6 years ago
Jean Baptiste Julien Guibert
Jean Baptiste Julien Guibert
Additional Director
over 8 years ago
Michael Peter Sherburn
Michael Peter Sherburn
Director
about 9 years ago
Antony Stephen Hunter Lowe
Antony Stephen Hunter Lowe
Director
over 11 years ago
Martin Bastav Pinto
Martin Bastav Pinto
Managing Director
over 13 years ago
Arnaud Vannier
Arnaud Vannier
Director
over 13 years ago

Charges

0
27 March 2010
Idbi Bank Limited
15 Crore
05 November 2011
Idbi Bank Limited
1 Crore
26 December 2011
Electronica Finance Limited
72 Lak
14 May 2010
Tata Capital Limited
2 Crore
11 August 2011
Electronica Finance Limited
2 Crore
27 March 2010
Idbi Bank Limited
7 Crore
05 November 2011
Idbi Bank Limited
3 Crore
28 December 2005
The Bank Of Tokyo Mitsubishi Limited
4 Crore
12 February 2004
The Cosmos Co-operative Bank Ltd
2 Crore
28 October 2021
Axis Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 November 2011
Idbi Bank Limited
0
05 November 2011
Idbi Bank Limited
0
14 May 2010
Tata Capital Limited
0
27 March 2010
Idbi Bank Limited
0
28 December 2005
The Bank Of Tokyo Mitsubishi Limited
0
26 December 2011
Electronica Finance Limited
0
12 February 2004
The Cosmos Co-operative Bank Ltd
0
11 August 2011
Electronica Finance Limited
0
28 October 2021
Axis Bank Limited
0
27 March 2010
Idbi Bank Limited
0
05 November 2011
Idbi Bank Limited
0
05 November 2011
Idbi Bank Limited
0
14 May 2010
Tata Capital Limited
0
27 March 2010
Idbi Bank Limited
0
28 December 2005
The Bank Of Tokyo Mitsubishi Limited
0
26 December 2011
Electronica Finance Limited
0
12 February 2004
The Cosmos Co-operative Bank Ltd
0
11 August 2011
Electronica Finance Limited
0

Documents

Form DIR-12-15072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Form MSME FORM I-13072020_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Form DPT-3-30102019-signed
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-25042019
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form DIR-12-03112018_signed
Form AOC-4(XBRL)-03112018_signed