Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,385,603,730
Authorised Capital
1,396,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Soma Sundaram Pappu
Venkata Soma Sundaram Pappu
Director/Designated Partner
over 1 year ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 16 years ago

Past Directors

Neville Keith Paterson
Neville Keith Paterson
Additional Director
about 4 years ago
William Mark Willis Jones
William Mark Willis Jones
Additional Director
about 4 years ago
Sanjeev Dayaram Motiyani
Sanjeev Dayaram Motiyani
Additional Director
over 5 years ago
Omprakash Chooharmal Karnaney
Omprakash Chooharmal Karnaney
Additional Director
over 5 years ago
Rose Mary Clyburn
Rose Mary Clyburn
Director
over 7 years ago
Robert Costas Hammerton
Robert Costas Hammerton
Director
over 9 years ago
Charles Martin Chiappone
Charles Martin Chiappone
Director
over 10 years ago
Bruce Andrew Rose
Bruce Andrew Rose
Director
over 12 years ago
Glenn Douglas Wisel
Glenn Douglas Wisel
Director
over 13 years ago
Abhijit Anand Gosavi
Abhijit Anand Gosavi
Company Secretary
about 15 years ago
Ramchandra Ganapati Hasyagar
Ramchandra Ganapati Hasyagar
Director
over 16 years ago
Anuja Deshmukh
Anuja Deshmukh
Director
almost 18 years ago

Charges

3 Crore
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form MGT-14-24092020-signed
Altered memorandum of association-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Altered articles of association-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DPT-3-02092020-signed
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form MGT-6-21042020_signed
Optional Attachment-(1)-21042020
-21042020
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Copy of resolution passed by the company-14022020
Form MGT-14-06022020-signed
Form ADT-3-06022020_signed
Resignation letter-06022020