Company Information

CIN
Status
Date of Incorporation
03 August 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Engines, Side Cars And Other Specialized Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
863,607,790
Authorised Capital
870,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annasaheb Laxman Patil
Annasaheb Laxman Patil
Director/Designated Partner
almost 2 years ago
Nehashree Rathi
Nehashree Rathi
Director/Designated Partner
almost 2 years ago
William Charles Schaffroth
William Charles Schaffroth
Director/Designated Partner
over 3 years ago

Past Directors

Michelle Mark Martin
Michelle Mark Martin
Company Secretary
almost 4 years ago
Maarten Franciscus Leonardus De Haas
Maarten Franciscus Leonardus De Haas
Nominee Director
over 5 years ago
Alessandra Notargiacomo
Alessandra Notargiacomo
Director
over 11 years ago
Giacomo Bottone
Giacomo Bottone
Director
over 11 years ago
Ramesh Lakshminarayan Koduri
Ramesh Lakshminarayan Koduri
Company Secretary
almost 12 years ago
Guido Cucchi
Guido Cucchi
Whole Time Director
about 14 years ago
Pierangelo Girardello
Pierangelo Girardello
Additional Director
over 16 years ago
Luciano Franco Gilardo
Luciano Franco Gilardo
Managing Director
about 17 years ago
Lorenzo Lucchina
Lorenzo Lucchina
Director
about 17 years ago
Shirish Vinoo Chinoy
Shirish Vinoo Chinoy
Director
over 18 years ago

Charges

49 Crore
20 July 2012
Bank Of India
49 Crore
24 July 2013
Bank Of India
40 Lak
24 July 2013
Bank Of India
40 Lak
24 July 2013
Bank Of India
0
24 July 2013
Bank Of India
0
20 July 2012
Bank Of India
0
24 July 2013
Bank Of India
0
24 July 2013
Bank Of India
0
20 July 2012
Bank Of India
0
24 July 2013
Bank Of India
0
24 July 2013
Bank Of India
0
20 July 2012
Bank Of India
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form DPT-3-08092020-signed
Form DIR-12-27032020_signed
Optional Attachment-(2)-26032020
Optional Attachment-(1)-26032020
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Evidence of cessation;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-25052019
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Notice of resignation;-25052019
Optional Attachment-(1)-25052019