Company Information
CIN
Status
Date of Incorporation
18 February 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
916,357,560
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Anant Abhyankar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Benjamin Capinpin Gascon
Additional Director
about 10 years ago
about 10 years ago
Lars Arjen Raoul Erenstein
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Bee Leng Saw
Additional Director
over 16 years ago
over 16 years ago
Ananthakrishnan Ramakrishnan
Company Secretary
about 21 years ago
about 21 years ago
Rajan Mukundrao Shringarpure
Director
over 22 years ago
over 22 years ago
Ramchandra Gajanan Deshpande
Managing Director
about 25 years ago
about 25 years ago
Charges
02 December 1999
Corporation Bank
25 Crore
02 December 1999
Corporation Bank
25 Crore
04 February 2002
Bank Of Maharashtra
16 Crore
14 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2002
Bank Of Maharashtra
0
02 December 1999
Corporation Bank
0
02 December 1999
Corporation Bank
0
14 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2002
Bank Of Maharashtra
0
02 December 1999
Corporation Bank
0
02 December 1999
Corporation Bank
0
14 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2002
Bank Of Maharashtra
0
02 December 1999
Corporation Bank
0
02 December 1999
Corporation Bank
0
14 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2002
Bank Of Maharashtra
0
02 December 1999
Corporation Bank
0
02 December 1999
Corporation Bank
0
14 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
04 February 2002
Bank Of Maharashtra
0
02 December 1999
Corporation Bank
0
02 December 1999
Corporation Bank
0
Documents
Form MSME FORM I-28102020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Optional Attachment-(2)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-27102019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Form DPT-3-22072019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-25052019_signed
Optional Attachment-(1)-25042019
Copy of MGT-8-22012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
List of share holders, debenture holders;-11042018
Copy of MGT-8-11042018
Form MGT-7-11042018_signed