Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,734,740
Authorised Capital
5,000,000

Directors

Prashant Vijay Deshpande
Prashant Vijay Deshpande
Director/Designated Partner
about 2 years ago
Benoit Pierre Dupont
Benoit Pierre Dupont
Director/Designated Partner
about 2 years ago
Pascal Amore
Pascal Amore
Director/Designated Partner
over 2 years ago
Flande Arnaud
Flande Arnaud
Director/Designated Partner
over 2 years ago
Mukund Achyutrao Kulkarni
Mukund Achyutrao Kulkarni
Director/Designated Partner
over 2 years ago
Gerald Attia
Gerald Attia
Director/Designated Partner
about 4 years ago
Pravin Kamlakar Deshpande
Pravin Kamlakar Deshpande
Director
over 26 years ago
Sachin Arvind Kher
Sachin Arvind Kher
Director
over 26 years ago
Ajay Datta Deshkar
Ajay Datta Deshkar
Director
over 26 years ago

Charges

4 Crore
27 February 2019
Deutsche Bank Ag
1 Crore
15 January 2016
Deutsche Bank Ag
90 Lak
15 January 2016
Deutsche Bank Ag
2 Crore
15 January 2016
Deutsche Bank Ag
3 Crore
30 May 2006
State Bank Of India
10 Lak
18 January 2005
State Bank Of India
35 Lak
14 August 2000
Deogiri Nagari Sahkari Bank Ltd.
6 Lak
18 January 2005
State Bank Of India
2 Crore
30 May 2006
State Bank Of India
10 Lak
27 February 2019
Others
0
15 January 2016
Others
0
14 August 2000
Deogiri Nagari Sahkari Bank Ltd.
0
30 May 2006
State Bank Of India
0
18 January 2005
State Bank Of India
0
15 January 2016
Deutsche Bank Ag
0
18 January 2005
State Bank Of India
0
30 May 2006
State Bank Of India
0
15 January 2016
Deutsche Bank Ag
0
27 February 2019
Others
0
15 January 2016
Others
0
14 August 2000
Deogiri Nagari Sahkari Bank Ltd.
0
30 May 2006
State Bank Of India
0
18 January 2005
State Bank Of India
0
15 January 2016
Deutsche Bank Ag
0
18 January 2005
State Bank Of India
0
30 May 2006
State Bank Of India
0
15 January 2016
Deutsche Bank Ag
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-08092020_signed
Form DPT-3-29062020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(1)-29022020
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-09112019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-07062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-13042019