Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
12,510,200
Authorised Capital
15,000,000
Directors
Hemant Shahaji Surve
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Narasimhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Patrick Robin Ten Broek
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pankaj Kapoor
Additional Director
over 3 years ago
over 3 years ago
Tapajyoti Sarkar
Director
almost 4 years ago
almost 4 years ago
Hao Tan
Additional Director
almost 4 years ago
almost 4 years ago
Anand Moi Ganguly
Managing Director
over 10 years ago
over 10 years ago
Kanakraj Shankhesraj
Director
over 10 years ago
over 10 years ago
Sudhir Govind Mhetre
Director
over 10 years ago
over 10 years ago
Brice Henry Bricheateau De La Morandiere
Director
about 14 years ago
about 14 years ago
Rupayan Majumdar
Director
about 14 years ago
about 14 years ago
Jagadish Adde Bhat
Managing Director
about 17 years ago
about 17 years ago
Sudhir Madhav Prabhu
Managing Director
about 27 years ago
about 27 years ago
Patents
There is disclosed a tipper bed for a tipper truck. The tipper bed comprisesa floor plate for supporting objects to be carried on the tipper bed andan intermediate structure. The intermediate structure comprises at least one corrugated intermediate plate,and is fixed to the floor plate so as to form intermediate cel...
Charges
16 January 2002
Citi Bank N.a.
1 Crore
13 January 2004
Abn Amro Bank N.a.
4 Crore
30 January 2003
Abm Amro Bank N.v.
1 Crore
30 January 2003
Abm Amro Bank N.v.
0
16 January 2002
Citi Bank N.a.
0
13 January 2004
Abn Amro Bank N.a.
0
30 January 2003
Abm Amro Bank N.v.
0
16 January 2002
Citi Bank N.a.
0
13 January 2004
Abn Amro Bank N.a.
0
30 January 2003
Abm Amro Bank N.v.
0
16 January 2002
Citi Bank N.a.
0
13 January 2004
Abn Amro Bank N.a.
0
30 January 2003
Abm Amro Bank N.v.
0
16 January 2002
Citi Bank N.a.
0
13 January 2004
Abn Amro Bank N.a.
0
30 January 2003
Abm Amro Bank N.v.
0
16 January 2002
Citi Bank N.a.
0
13 January 2004
Abn Amro Bank N.a.
0
Documents
Form MSME FORM I-05032021_signed
Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form BEN - 2-24122020_signed
Optional Attachment-(1)-22122020
Declaration under section 90-22122020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DPT-3-16092020-signed
Form MSME FORM I-10092020_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072019
Form AOC-4(XBRL)-29072019_signed
Form DPT-3-30062019
Form MSME FORM I-06062019_signed
Form MSME FORM I-01062019_signed
List of share holders, debenture holders;-25082018
Copy of MGT-8-25082018
Form MGT-7-25082018_signed
Form AOC-4(XBRL)-28072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Copy of MGT-8-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072017
