Company Information
CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Milind Madhav Khadilkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahesh Gopal Bhave
Director/Designated Partner
over 2 years ago
over 2 years ago
Norbert Gunter Kastrup
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rajeev Jayantiprasad Jain
Additional Director
over 9 years ago
over 9 years ago
Peter Kurt Tillack
Director Appointed In Casual Vacancy
almost 18 years ago
almost 18 years ago
Verghese Oommen
Director
almost 21 years ago
almost 21 years ago
Stephan Bross
Director
about 21 years ago
about 21 years ago
Werner Ludwig Robert Spiegel
Managing Director
about 21 years ago
about 21 years ago
Patents
A process of producing a compact swing type check valve body with reduced weight, the valve comprising a valve body accommodating a sub-assembly of a disc and a disc carrier the sub-assembly constructed and disposal to swing about a hinge pin during the valve operation, the valve body consisting of one each flow bor...
An improved bearing housing (1) comprising a jacket with intermediate baffles for flow guidance enveloping a bearing housing (1) for providing large heat transfer area when the bearing housing (1) is made double walled on its side creating a gap in between the walls for circulation of coolant. A splash ring with sco...
A multistage pump (100) with axial thrust optimization is disclosed. The multistage pump (100) includes a pump discharge nozzle (101); and a bypass system (102) coupled to the pump discharge nozzle (101). The bypass system (102) includes a throttle valve (104) operatively coupled to the pump discharge nozzle (101), ...
A multistage pump (100) with axial thrust optimization is disclosed. The multistage pump (100) includes a pump discharge nozzle (101); and a bypass system (102) coupled to the pump discharge nozzle (101). The bypass system (102) includes a throttle valve (104) operatively coupled to the pump discharge nozzle (101), ...
Documents
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form DPT-3-19072019-signed
Form AOC-4-15072019_signed
Details of other Entity(s)-09072019
Company CSR policy as per section 135(4)-09072019
Directors report as per section 134(3)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Company CSR policy as per section 135(4)-24042019
Details of other Entity(s)-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Form DIR-12-20072018_signed
Optional Attachment-(1)-14072018
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Letter of appointment;-04122017
Form MGT-7-31072017_signed
List of share holders, debenture holders;-28072017
Form DIR-12-29062017_signed
Form AOC-4-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Company CSR policy as per section 135(4)-27062017
