Company Information
CIN
Status
Date of Incorporation
16 April 1982
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 February 2023
Paid Up Capital
26,165,000
Authorised Capital
35,000,000
Directors
Nivedita Sen
Director/Designated Partner
about 2 years ago
about 2 years ago
Tanaji Gunaji Kadu
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Atul Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Atul Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Mrithyunjaya Hosmane
Manager/Secretary
about 11 years ago
about 11 years ago
Past Directors
Vidhi Atul Thakkar
Director
about 5 years ago
about 5 years ago
Hemali Kalpak Kulkarni
Additional Director
almost 11 years ago
almost 11 years ago
Venkat Giri
Whole Time Director
over 12 years ago
over 12 years ago
Yashwantrao Ramchandra Mali
Additional Director
about 14 years ago
about 14 years ago
Padamakar Vidyadhar Kashyapi
Director
over 15 years ago
over 15 years ago
Prabhakar Ganesh Hegde
Director
over 15 years ago
over 15 years ago
Sadanand Ganapati Hegde
Managing Director
about 18 years ago
about 18 years ago
Joachim Friedsch
Director
over 19 years ago
over 19 years ago
Gajanan Chidambar Hegde
Director
over 37 years ago
over 37 years ago
Charges
29 July 2019
Real Centrifuges Asia Private Limited
1 Crore
13 February 2014
Bank Of Maharashtra
31 Lak
26 June 2012
Bank Of Maharashtra
50 Lak
20 March 2003
Bank Of Maharashtra
6 Crore
30 April 2004
Bank Of Maharashtra
4 Lak
31 July 2004
Bank Of Maharashtra
35 Lak
06 August 2004
Bank Of Maharashtra
30 Lak
21 October 2010
Bank Of Maharashtra
2 Crore
12 March 2011
Bank Of Maharashtra
8 Lak
20 March 2003
Bank Of Maharashtra
0
29 July 2019
Others
0
12 March 2011
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
21 October 2010
Bank Of Maharashtra
0
13 February 2014
Bank Of Maharashtra
0
31 July 2004
Bank Of Maharashtra
0
30 April 2004
Bank Of Maharashtra
0
20 March 2003
Bank Of Maharashtra
0
29 July 2019
Others
0
12 March 2011
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
21 October 2010
Bank Of Maharashtra
0
13 February 2014
Bank Of Maharashtra
0
31 July 2004
Bank Of Maharashtra
0
30 April 2004
Bank Of Maharashtra
0
20 March 2003
Bank Of Maharashtra
0
29 July 2019
Others
0
12 March 2011
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
06 August 2004
Bank Of Maharashtra
0
21 October 2010
Bank Of Maharashtra
0
13 February 2014
Bank Of Maharashtra
0
31 July 2004
Bank Of Maharashtra
0
30 April 2004
Bank Of Maharashtra
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Optional Attachment-(4)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Copy of MGT-8-04072017
Form MGT-7-04072017_signed
Form DIR-12-29072016_signed
Notice of resignation;-29072016
Evidence of cessation;-29072016
Form DIR-12-14072016_signed
Form DIR-12-13072016_signed
Letter of appointment;-13072016
Optional Attachment-(1)-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form AOC-4 XBRL-271115.OCT
Form ADT-1-241115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form MGT-15-301015.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
