Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
186,533,800
Authorised Capital
186,533,800
Directors
Jeffrey David Ostman
Director/Designated Partner
about 5 years ago
about 5 years ago
Xu Kegang
Director/Designated Partner
about 5 years ago
about 5 years ago
Jeroen Franciscus Maria Landsbergen
Director/Designated Partner
about 5 years ago
about 5 years ago
Atul Anant Kulkarni
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharmesh Bhutani
Director
over 8 years ago
over 8 years ago
Past Directors
Prasad Raghunath Thakurdesai
Additional Director
almost 6 years ago
almost 6 years ago
Mahesh Narendra Rajarshi
Director
about 8 years ago
about 8 years ago
Gerrit Jan Van Der Kolk
Director
almost 9 years ago
almost 9 years ago
Lukas Adrian Haldimann
Director
about 9 years ago
about 9 years ago
Iain James Smith
Director
over 17 years ago
over 17 years ago
Sarita Jagannath Kotasthane
Company Secretary
about 20 years ago
about 20 years ago
Pankaj Kamalakar Akolkar
Director
over 20 years ago
over 20 years ago
Milind Ganesh Acharya
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials (Including But Not Limited To) Services Pertaining To Vacuum Heat Treatment; Services Pertaining To Plasma Ion Nitriding; Physical Vapor Deposition Coating Services; Chemical Vapor Deposition Coating Services; Metal Treating Services; Metal Tempering Services And Metal Plating Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Form DIR-12-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(3)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(2)-13102020
Form DPT-3-12102020-signed
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Optional Attachment-(1)-01092020
Evidence of cessation;-01092020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
