Company Information

CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,369,250
Authorised Capital
56,000,000

Directors

Oliver Vietze
Oliver Vietze
Director/Designated Partner
about 6 years ago
Philip Daniel Imhof
Philip Daniel Imhof
Director/Designated Partner
about 7 years ago
Shyam Arjandas Warialani
Shyam Arjandas Warialani
Director/Designated Partner
over 14 years ago
Hitesh Pranjivan Mehta
Hitesh Pranjivan Mehta
Additional Director
over 14 years ago
Kirit Chimanlal Doshi
Kirit Chimanlal Doshi
Wholetime Director
over 18 years ago
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Wholetime Director
over 18 years ago

Past Directors

Alf Benedikt Zips
Alf Benedikt Zips
Director
over 12 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Director
over 12 years ago
Rainer Klug
Rainer Klug
Director
almost 15 years ago
Prasanna Sudhakar Gupchup
Prasanna Sudhakar Gupchup
Director
almost 15 years ago
Axel Vietze
Axel Vietze
Director
almost 15 years ago
Divyang Vasantlal Shah
Divyang Vasantlal Shah
Additional Director
almost 16 years ago
Vimalkumar Jethalal Vasa
Vimalkumar Jethalal Vasa
Additional Director
almost 16 years ago
Saurabh Satish Jhaveri
Saurabh Satish Jhaveri
Additional Director
almost 16 years ago

Charges

0
30 March 2009
Syndicate Bank
15 Crore
06 May 1998
Syndicate Bank
90 Lak
31 January 2008
State Bank Of India
31 Crore
29 October 2005
Icici Bank Limited
16 Crore
29 October 2005
Icici Bank
143 Crore
06 May 1998
Syndicate Bank
0
30 March 2009
Syndicate Bank
0
29 October 2005
Icici Bank
0
31 January 2008
State Bank Of India
0
29 October 2005
Icici Bank Limited
0
06 May 1998
Syndicate Bank
0
30 March 2009
Syndicate Bank
0
29 October 2005
Icici Bank
0
31 January 2008
State Bank Of India
0
29 October 2005
Icici Bank Limited
0

Documents

Form DPT-3-15122020_signed
Company CSR policy as per section 135(4)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of MGT-8-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of MGT-8-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-20092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form DPT-3-26062019
Form MR-1-12032019_signed
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12032019
Optional Attachment-(1)-12032019
Copy of shareholders resolution-12032019
Form DIR-12-17112018_signed