Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 April 2023
Paid Up Capital
124,200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Matthew John Van Meter
Director/Designated Partner
about 1 year ago
about 1 year ago
Milind Madhav Shahane
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Hari Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Narayan Shastri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gajendra Pal Singh Chandel
Director
over 15 years ago
over 15 years ago
Amitabha Mukhopadhyay
Additional Director
over 16 years ago
over 16 years ago
Ajay Suresh Nagle
Additional Director
over 16 years ago
over 16 years ago
Ashutosh Yashvir Tyagi
Director
over 17 years ago
over 17 years ago
Raman Nanda
Additional Director
about 18 years ago
about 18 years ago
Past Directors
Sanjay Keshav Sinha
Ceo
over 9 years ago
over 9 years ago
Gerald Daniel Remus
Additional Director
almost 10 years ago
almost 10 years ago
Richardo Martin
Additional Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Sinha
Director
over 15 years ago
over 15 years ago
Matthew Joseph Joy
Additional Director
almost 16 years ago
almost 16 years ago
Rajiv Bakshi
Additional Director
about 16 years ago
about 16 years ago
Rameshwar Singh Thakur
Director
over 16 years ago
over 16 years ago
Charges
12 May 2014
Icici Bank Limited
8 Crore
09 October 2007
Idbi Bank Limited
13 Crore
09 October 2007
Industrial Development Bank Of India Limited
20 Crore
08 February 2008
Indian Bank
13 Crore
16 December 2019
Hdfc Bank Limited
10 Crore
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0
12 May 2014
Icici Bank Limited
0
16 December 2019
Hdfc Bank Limited
0
08 February 2008
Indian Bank
0
09 October 2007
Idbi Bank Limited
0
09 October 2007
Industrial Development Bank Of India Limited
0
Documents
Form MSME FORM I-30102020_signed
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Copy of MGT-8-18082020
Optional Attachment-(2)-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072020
Optional Attachment-(1)-27072020
Form AOC-4(XBRL)-27072020_signed
Form DPT-3-06072020-signed
Copy of instrument creating charge-29062020
Copy of trust deed-29062020
Form MSME FORM I-30042020_signed
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form MSME FORM I-24102019_signed
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed
Copy of trust deed-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-25062019
Copy of instrument creating charge-25062019
Optional Attachment-(1)-22062019
Copy of MGT-8-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form AOC-4(XBRL)-22052019_signed