Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 March 2023
Paid Up Capital
239,935,000
Authorised Capital
240,000,000
Directors
Preshit Damodar Murudkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Simone Luciano Montanari
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Raffaella Papa
Additional Director
over 6 years ago
over 6 years ago
Felice Rodari
Director
over 6 years ago
over 6 years ago
Mauro Anselmetto
Director
over 7 years ago
over 7 years ago
Ashwani Dubey
Director
almost 9 years ago
almost 9 years ago
Eugenio Spinolo
Additional Director
almost 10 years ago
almost 10 years ago
Cesar Pablo Michelutti
Director
over 10 years ago
over 10 years ago
Ralph Ruthner
Managing Director
over 19 years ago
over 19 years ago
Shreekant Dattatraya Joshi
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 7] Machine Tools Welding Machines, Machines And Apparatus Included In Class 7, All For The Mechanical Handling Of Materials And Goods Washing Machines For Industrial Use; Partrs And Fittings Included In Class 7 For All The Aforesaid Goods.
Charges
31 May 2002
Fiat Sundaram Auto Finance Ltd
7 Lak
31 May 2002
Fiat Sundaram Auto Finance Ltd
0
31 May 2002
Fiat Sundaram Auto Finance Ltd
0
31 May 2002
Fiat Sundaram Auto Finance Ltd
0
31 May 2002
Fiat Sundaram Auto Finance Ltd
0
31 May 2002
Fiat Sundaram Auto Finance Ltd
0
Documents
Form ADT-1-05032021_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-03092020-signed
Form MSME FORM I-13082020_signed
List of share holders, debenture holders;-31072020
Copy of MGT-8-31072020
Form MGT-7-31072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
Form AOC-4(XBRL)-10062020_signed
Optional Attachment-(1)-03042020
Form DIR-12-03042020_signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MSME FORM I-31102019_signed
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-27092019
Form DPT-3-01072019-signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Copy of MGT-8-03052019
