Company Information
CIN
Status
Date of Incorporation
13 January 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
88,415,230
Authorised Capital
100,000,000
Directors
Ganesh Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulkit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neera Saggi .
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Chandra Senapaty
Director
over 9 years ago
over 9 years ago
Srinath Narasimhan
Director
over 11 years ago
over 11 years ago
Past Directors
Brian Scott Rudick
Additional Director
over 2 years ago
over 2 years ago
Ashish Madhukar Gaikwad
Nodal Officer
about 3 years ago
about 3 years ago
Rajesh Rege
Additional Director
over 3 years ago
over 3 years ago
Atul Vinayak Pai
Additional Director
about 5 years ago
about 5 years ago
Akshay Bellare
Director
over 5 years ago
over 5 years ago
Nisha Gupta
Director
over 6 years ago
over 6 years ago
Vikas Chadha
Director
over 7 years ago
over 7 years ago
Amit Kumar Tantia
Cfo(kmp)
over 7 years ago
over 7 years ago
Tina Kay Pierce
Director Appointed In Casual Vacancy
almost 9 years ago
almost 9 years ago
Anant Maheshwari
Director
almost 12 years ago
almost 12 years ago
Norman Lee Gilsdorf
Director
almost 17 years ago
almost 17 years ago
Harshavardhan Madhav Chitale
Whole Time Director
about 19 years ago
about 19 years ago
Madhukar Narayan Bhagwat
Director
about 21 years ago
about 21 years ago
Surendra Laxminarayan Rao
Director
almost 24 years ago
almost 24 years ago
Patents
A thermal printer (100) comprising:
a housing (102);
a thermal mechanism;
a paper holding mechanism; and
a cutter unit
wherein the thermal mechanism is mounted on the base casing of the said housing (102),
said cutter unit is placed pivotally in the top casing (116) of the said housing (102) and
said paper ho...
Registered Trademarks
[Class : 9] Control And Automation Systems And Peripherals, Control Panels, Desks, Operator Stations, Control And Input Or Output Racks, Electrical, Instrumentation And Electronic Panels Included In Class 9.
[Class : 42] Engineering Services For Instrumentation, Control, Automation, Systems And Advanced Applications, Software Development, Computer Programming.
Charges
18 May 1998
Abn Amro Bank N.v.
160 Crore
18 October 2006
State Bank Of India
5 Crore
18 May 1998
Abn Amro Bank N.v.
0
18 October 2006
State Bank Of India
0
18 May 1998
Abn Amro Bank N.v.
0
18 October 2006
State Bank Of India
0
Documents
Form MGT-14-08022021-signed
Form DIR-12-07122020_signed
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(2)-01122020
Altered articles of association-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MSME FORM I-30112020_signed
Form MSME FORM I-30102020_signed
Altered articles of association-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-05102020-signed
Form MGT-6-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Form MSME FORM I-30092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
-30092020
Altered articles of association-30092020
Optional Attachment-(3)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
