Company Information
CIN
Status
Date of Incorporation
23 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
839,320,000
Authorised Capital
933,075,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sankha Bhattacharya
Director
about 7 years ago
about 7 years ago
Nalin Grover
Director
over 11 years ago
over 11 years ago
Dinesh Kashiram Sapte
Additional Director
about 12 years ago
about 12 years ago
Priyanka Prashant Kamat
Director
almost 21 years ago
almost 21 years ago
Past Directors
Subrata Mahapatra
Additional Director
over 5 years ago
over 5 years ago
David Gage Martin
Director
over 8 years ago
over 8 years ago
Alistair Graeme Johnston
Additional Director
over 8 years ago
over 8 years ago
Herve Julien Bonnard
Director
over 9 years ago
over 9 years ago
Ramesh Chandra Jindal
Director
almost 15 years ago
almost 15 years ago
Baudouin Du Fayet De La Tour
Director
almost 15 years ago
almost 15 years ago
Jean Paul Henri Pedeprat Lamechinou
Director
about 19 years ago
about 19 years ago
Prakash Bhaskar Kamat
Director
almost 20 years ago
almost 20 years ago
Prashant Mangesh Kamat
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 21] Manually Actuated Pump Dispensers For Attachment To Containers For Use In Dispensing Liquids
Charges
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
28 July 2008
Bnp Paribas
12 Crore
24 March 2006
Bnp Paribas.
12 Crore
01 December 2004
Bank Of India
9 Crore
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0
24 March 2006
Bnp Paribas.
0
25 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2004
Bank Of India
0
28 July 2008
Bnp Paribas
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MSME FORM I-23112020_signed
Form DPT-3-11112020-signed
List of depositors-24092020
Auditor?s certificate-24092020
Form MSME FORM I-30082020_signed
Form MSME FORM I-29082020_signed
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Optional Attachment-(1)-15012020
Copy of MGT-8-15012020
Approval letter for extension of AGM;-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Approval letter of extension of financial year of AGM-13122019
Form AOC-4(XBRL)-13122019_signed
Form MSME FORM I-01112019_signed
Form MSME FORM I-24092019_signed
Form MSME FORM I-23092019_signed
Form MSME FORM I-20092019_signed
Optional Attachment-(2)-09092019
Form DIR-12-09092019_signed