Company Information
CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,611,700
Authorised Capital
5,000,000
Directors
Vishal Vinaykumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kyle David Quinn
Director/Designated Partner
over 3 years ago
over 3 years ago
Punit Vijay Garg
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Peter Holliday John
Additional Director
over 3 years ago
over 3 years ago
Thomas Gerard Adler
Additional Director
over 8 years ago
over 8 years ago
James Mc Kee Robinson Iv
Director
almost 9 years ago
almost 9 years ago
Thomas George Cromwell
Director
almost 9 years ago
almost 9 years ago
Nachiket Deodatta Bhishikar
Additional Director
over 9 years ago
over 9 years ago
Deodatta Chandrashekar Bhishikar
Director
over 9 years ago
over 9 years ago
Pankaj Pramod Kaushik
Director
about 10 years ago
about 10 years ago
James Stuart Clarke
Director
about 21 years ago
about 21 years ago
James Clarke
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines; Generators; Generating Sets; Generating Plant And Equipment; Electricity Generators; Electric Generators; Electronic Current Generators; Engines; Diesel Engines; Gas Engines; Dual Fuel Engines; Marine Auxiliary Diesel Engines; Engines For Generating Electricity; Engine Apparatus And Instruments; Compressors, Includi...
Charges
05 December 2013
The Hongkong And Shanghai Banking Corporation Limited
33 Crore
30 May 2016
The Federal Bank Ltd
7 Lak
30 May 2016
The Federal Bank Ltd
9 Lak
30 June 2016
The Federal Bank Ltd
12 Lak
30 May 2016
The Federal Bank Ltd
7 Lak
30 May 2016
The Federal Bank Ltd
9 Lak
30 May 2016
The Federal Bank Ltd
8 Lak
30 May 2016
The Federal Bank Ltd
8 Lak
30 May 2016
The Federal Bank Ltd
7 Lak
30 May 2016
The Federal Bank Ltd
9 Lak
30 May 2016
The Federal Bank Ltd
7 Lak
30 May 2016
The Federal Bank Ltd
9 Lak
30 May 2016
The Federal Bank Ltd
9 Lak
29 May 2013
The Federal Bank Ltd
2 Crore
30 November 2012
The Federal Bank Ltd
22 Lak
03 August 2012
The Federal Bank Ltd
10 Lak
17 November 2011
Federal Bank
23 Lak
18 February 2011
The Federal Bank Limited
2 Lak
02 December 2011
Federal Bank
2 Crore
25 April 2013
The Federal Bank Ltd
15 Crore
09 April 2010
The Federal Bank Limited
3 Lak
06 May 2010
The Federal Bank Limited
12 Lak
15 July 2010
The Federal Bank Limited
2 Lak
09 April 2010
The Federal Bank Limited
6 Lak
13 August 2008
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
01 September 2010
The Federal Bank Limited
2 Lak
19 September 2006
The Federal Bank Limited
2 Lak
25 April 2006
The Federal Bank Limited
16 Lak
28 June 2005
The Federal Bank Ltd.
50 Lak
20 September 2006
The Federal Bank Limited
25 Lak
20 September 2006
The Federal Bank Limited
1 Crore
30 May 2016
Others
0
01 September 2010
The Federal Bank Limited
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
13 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
The Federal Bank Limited
0
19 September 2006
The Federal Bank Limited
0
20 September 2006
The Federal Bank Limited
0
30 June 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
05 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2012
The Federal Bank Ltd
0
18 February 2011
The Federal Bank Limited
0
09 April 2010
The Federal Bank Limited
0
25 April 2013
The Federal Bank Ltd
0
29 May 2013
The Federal Bank Ltd
0
17 November 2011
Federal Bank
0
02 December 2011
Federal Bank
0
15 July 2010
The Federal Bank Limited
0
28 June 2005
The Federal Bank Ltd.
0
09 April 2010
The Federal Bank Limited
0
06 May 2010
The Federal Bank Limited
0
25 April 2006
The Federal Bank Limited
0
03 August 2012
The Federal Bank Ltd
0
30 May 2016
Others
0
01 September 2010
The Federal Bank Limited
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
13 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
The Federal Bank Limited
0
19 September 2006
The Federal Bank Limited
0
20 September 2006
The Federal Bank Limited
0
30 June 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
05 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2012
The Federal Bank Ltd
0
18 February 2011
The Federal Bank Limited
0
09 April 2010
The Federal Bank Limited
0
25 April 2013
The Federal Bank Ltd
0
29 May 2013
The Federal Bank Ltd
0
17 November 2011
Federal Bank
0
02 December 2011
Federal Bank
0
15 July 2010
The Federal Bank Limited
0
28 June 2005
The Federal Bank Ltd.
0
09 April 2010
The Federal Bank Limited
0
06 May 2010
The Federal Bank Limited
0
25 April 2006
The Federal Bank Limited
0
03 August 2012
The Federal Bank Ltd
0
30 May 2016
Others
0
01 September 2010
The Federal Bank Limited
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
13 August 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
The Federal Bank Limited
0
19 September 2006
The Federal Bank Limited
0
20 September 2006
The Federal Bank Limited
0
30 June 2016
Others
0
30 May 2016
Others
0
30 May 2016
Others
0
05 December 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2012
The Federal Bank Ltd
0
18 February 2011
The Federal Bank Limited
0
09 April 2010
The Federal Bank Limited
0
25 April 2013
The Federal Bank Ltd
0
29 May 2013
The Federal Bank Ltd
0
17 November 2011
Federal Bank
0
02 December 2011
Federal Bank
0
15 July 2010
The Federal Bank Limited
0
28 June 2005
The Federal Bank Ltd.
0
09 April 2010
The Federal Bank Limited
0
06 May 2010
The Federal Bank Limited
0
25 April 2006
The Federal Bank Limited
0
03 August 2012
The Federal Bank Ltd
0
Documents
Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-08102020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MSME FORM I-30042020_signed
Form BEN - 2-17022020_signed
Optional Attachment-(2)-13022020
Declaration under section 90-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(5)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-03112019-signed
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-17052019_signed
Form ADT-1-28042019_signed
