Company Information
CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,066,830
Authorised Capital
10,000,000
Directors
Uwe Weiss
Director/Designated Partner
over 3 years ago
over 3 years ago
Usha Srinivasan
Director
almost 12 years ago
almost 12 years ago
Nitin Mohan Tapaswi
Director
almost 19 years ago
almost 19 years ago
Srinivasan Satagopan
Director
over 22 years ago
over 22 years ago
Past Directors
Ingo Eckhard Nenninger
Additional Director
over 3 years ago
over 3 years ago
Sanjeebit Choudhury
Additional Director
over 3 years ago
over 3 years ago
Abhijit Babanrao Gaiki
Director
almost 6 years ago
almost 6 years ago
Venkatraghavan Srinivasan
Director
almost 7 years ago
almost 7 years ago
Ravindra Narhar Gajendragadkar
Director
about 13 years ago
about 13 years ago
George Mathew
Director
over 24 years ago
over 24 years ago
Charges
11 March 2015
Idbi Bank Limited
63 Lak
05 March 2015
Idbi Bank Limited
6 Lak
31 January 2015
Idbi Bank Limited
7 Lak
16 March 2015
Idbi Bank Limited
9 Lak
01 March 2012
Standard Chartered Bank
79 Lak
27 December 2011
Standard Chartered Bank
45 Lak
03 June 2006
Allahabad Bank
15 Lak
21 October 2003
Corporation Bank
84 Lak
20 May 2002
The Saraswat Co - Operative Bank Ltd.
3 Lak
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
05 March 2015
Idbi Bank Limited
0
03 June 2006
Allahabad Bank
0
31 January 2015
Idbi Bank Limited
0
20 May 2002
The Saraswat Co - Operative Bank Ltd.
0
21 October 2003
Corporation Bank
0
01 March 2012
Standard Chartered Bank
0
27 December 2011
Standard Chartered Bank
0
16 March 2015
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form DIR-12-03022020_signed
Declaration by first director-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Declaration by first director-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Evidence of cessation;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
