Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 October 2019
Paid Up Capital
549,990,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Jitendra Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Vishwakarma
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahendra Shree Ramnath Vishwakarma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ushma Mehta Deven
Director
over 5 years ago
over 5 years ago
Mohit Deven Mehta
Additional Director
over 6 years ago
over 6 years ago
Dinesh Banka Radheshyam
Cfo(kmp)
over 8 years ago
over 8 years ago
Nikunj Rajkishan Vyas
Additional Director
over 8 years ago
over 8 years ago
Johan Willem Tappij Gielen
Director
about 9 years ago
about 9 years ago
Philippe Louis Geyres
Director
over 13 years ago
over 13 years ago
Jitendra Mehta Jagannath
Director
over 13 years ago
over 13 years ago
Murtuza Asgarali Kapadia
Director
over 13 years ago
over 13 years ago
Subrata Dutta
Additional Director
over 13 years ago
over 13 years ago
Hitendra Virabhai Patel
Managing Director
over 14 years ago
over 14 years ago
Deven Jitendra Mehta
Additional Director
over 14 years ago
over 14 years ago
Vrunda Hitendra Patel
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Blank Electronic Chip Cards (Blank Smart Cards)
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 : 16] Plastic Cards (Other Than Magnetic)
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 : 9] Smart Card (Integrated Circuit Cards)
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
16 April 2018
Tata Capital Financial Services Limited
11 Crore
28 February 2018
The Federal Bank Limited
6 Crore
06 January 2014
State Bank Of India
57 Crore
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
29 Crore
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
28 February 2018
Others
0
06 January 2014
State Bank Of India
0
16 April 2018
Tata Capital Financial Services Limited
0
03 March 2011
State Bank Of India Lead Bank Deccan Gymkhana Branch
0
Documents
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form AOC-4(XBRL)-08012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06012020
Form DIR-12-25122019_signed
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form MGT-14-22072019_signed
Form DPT-3-22072019-signed
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019