Company Information
CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 November 2008
Paid Up Capital
106,674,030
Authorised Capital
140,000,000
Directors
Rudolf Weiler
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Subramanya Meghlal Krishnamurthy
Additional Director
almost 17 years ago
almost 17 years ago
Ramchandra Govind Dhanawade
Company Secretary
almost 19 years ago
almost 19 years ago
Subasish Gourgopal Roy
Managing Director
about 20 years ago
about 20 years ago
Patents
The invention relates to a Manual Call Point for an Alarm Systems, having the normal assembly like any other Manual Call Point for Alarm Systems, except that, the Photo Luminescent material strip (5) form or otherwise like moulded mounted at the appropriate place in and on the housing (1) which [Photo Luminescent ma...
Charges
06 May 2005
Bank Of Maharashtra
1 Crore
19 February 2004
Bank Of Baroda
16 Lak
13 October 2003
Bank Of Maharashtra
24 Lak
29 April 2002
Bank Of Maharashtra
2 Crore
28 August 1998
Bank Of Maharashtra
70 Lak
10 January 1998
Bank Of Maharashtra-lead Bank
21 Crore
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
3 Crore
10 July 1998
Housing Development Finance Corporation Ltd.
80 Lak
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0
Documents
Optional Attachment-(1)-27052017
Notice of resignation filed with the company-27052017
Form DIR-11-27052017_signed
Acknowledgement received from company-27052017
Proof of dispatch-27052017
Form 2-070809.PDF
List of allottees-070809.PDF
Resltn passed by the BOD-070809.PDF
Form 67 -Addendum--010509 in respect of Form 32-080409.PDF
Evidence of cessation-010509.PDF
Form 32-080409.PDF
Form 23AC-310109.OCT
Certificate of Registration for Modification of Mortgage-161208.PDF
Certificate of Registration for Modification of Mortgage-161208.PDF
Certificate of Registration for Modification of Mortgage-161208.PDF
Optional Attachment 1-151208.PDF
Particulars of all Joint charge holders-151208.PDF
Instrument of details of the charge-151208.PDF
Form 8-151208-ChargeId-90084758.PDF
Copy of Board Resolution-300908.PDF
Form 20B-280508-Revised-1.OCT
Form 23AC-280508-Revised-1.OCT
Form 32-260508.PDF
Letter of the charge holder-310308.PDF
Memorandum of satisfaction of Charge-310308.PDF
Letter of the charge holder-220308.PDF
Form 17-220308-ChargeId-90088331.PDF
Form 23B-081007.PDF
Copy of intimation received-081007.PDF
Copy of Board Resolution-180907.PDF
