Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yatin Rajmal Nyati
Yatin Rajmal Nyati
Director/Designated Partner
over 1 year ago
Shiroz Gopal Nambiar
Shiroz Gopal Nambiar
Director/Designated Partner
over 1 year ago
Nishant Srivastava
Nishant Srivastava
Director
almost 7 years ago

Past Directors

Mika Juhani Penttinen
Mika Juhani Penttinen
Additional Director
over 6 years ago
Carl Henrik Johansson
Carl Henrik Johansson
Director
over 8 years ago
David Shan
David Shan
Director
over 8 years ago
Shweta Rohit Trivedi
Shweta Rohit Trivedi
Company Secretary
almost 11 years ago
Prasanna Arvind Gote
Prasanna Arvind Gote
Director
over 12 years ago
Ganesh Gopal
Ganesh Gopal
Managing Director
over 14 years ago
Ajay Arun Ambewadikar
Ajay Arun Ambewadikar
Director
over 14 years ago
Satish Laxman Shewalkar
Satish Laxman Shewalkar
Director
about 18 years ago
Dag Lennart Olsson
Dag Lennart Olsson
Director
over 18 years ago
Thure Bo Thomas Thuresson
Thure Bo Thomas Thuresson
Director
about 19 years ago
Chandrasekhar Viswanathan
Chandrasekhar Viswanathan
Director
about 19 years ago

Charges

75 Lak
12 February 2002
West Bengal Financial Corporation
11 Lak
11 February 1999
Indian Overseas Bank
7 Lak
19 April 1996
Indian Overseas Bank
17 Lak
10 February 1993
West Bengal Financial Corporation
40 Lak
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0
11 February 1999
Indian Overseas Bank
0
10 February 1993
West Bengal Financial Corporation
0
12 February 2002
West Bengal Financial Corporation
0
19 April 1996
Indian Overseas Bank
0

Documents

Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Form MSME FORM I-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DIR-12-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form DPT-3-14072020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-29042020_signed
Form MGT-14-04022020_signed
Optional Attachment-(1)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DPT-3-19102019-signed
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
List of share holders, debenture holders;-26082019
Copy of MGT-8-26082019
Form MGT-7-26082019_signed
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072019
Form INC-22-26072019_signed