Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
14 June 2023
Paid Up Capital
42,000,000
Authorised Capital
42,000,000

Directors

Dirk Panhans
Dirk Panhans
Director/Designated Partner
almost 2 years ago
Christoph Gusenleitner
Christoph Gusenleitner
Director/Designated Partner
over 3 years ago
Ravi Krishnamachari
Ravi Krishnamachari
Managing Director
over 3 years ago

Past Directors

Jens Wolfgang Torkel
Jens Wolfgang Torkel
Director
over 4 years ago
Sergio Marzo
Sergio Marzo
Nominee Director
almost 7 years ago
Shrikanta Das
Shrikanta Das
Alternate Director
over 8 years ago
Axel Griesbach
Axel Griesbach
Nominee Director
over 11 years ago
Markus Adolf Ehl
Markus Adolf Ehl
Nominee Director
over 14 years ago

Patents

System And Method For Precision Weighing And Dispensing Of Granular Products

SYSTEM AND METHOD FOR PRECISION WEIGHING AND DISPENSING OF GRANULAR PRODUCTS Abstract The present invention discloses a system (100) and a method for precision weighing and dispensing of a target weight of free-flowing granular products, providing rapid filling of containers or pouches with precise/ accurate weight....

Charges

14 Crore
18 August 2016
Kotak Mahindra Prime Limited
13 Lak
26 July 2016
Kotak Mahindra Prime Limited
7 Lak
28 June 2016
Daimler Financial Services India Private Limited
50 Lak
06 August 2007
Canara Bank
13 Crore
06 December 2004
Canara Bank Of Branch
1 Crore
28 June 2016
Others
0
06 August 2007
Canara Bank
0
18 August 2016
Others
0
26 July 2016
Others
0
06 December 2004
Canara Bank Of Branch
0
28 June 2016
Others
0
06 August 2007
Canara Bank
0
18 August 2016
Others
0
26 July 2016
Others
0
06 December 2004
Canara Bank Of Branch
0

Documents

Form MSME FORM I-25102020_signed
Form MSME FORM I-23102020
Form MSME FORM I-23102020_signed
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Optional Attachment-(2)-12082020
Notice of resignation;-12082020
Copy of MGT-8-14072020
Company CSR policy as per section 135(4)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Details of other Entity(s)-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form DPT-3-08062020-signed
Form MSME FORM I-15042020_signed
Form MSME FORM I-16102019_signed
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Details of other Entity(s)-15072019
Copy of MGT-8-15072019
Directors report as per section 134(3)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Company CSR policy as per section 135(4)-15072019