Company Information
CIN
Status
Date of Incorporation
30 September 1963
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2008
Last Annual Meeting
06 May 2008
Paid Up Capital
305,999,000
Authorised Capital
390,000,000
Directors
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemant Luthra
Nominee Director
over 2 years ago
over 2 years ago
Kiyath Jayaprakash Nair
Director/Designated Partner
about 18 years ago
about 18 years ago
Jonathan Moses Mapgaonkar
Nominee Director
almost 19 years ago
almost 19 years ago
Sanjay Vasant Joglekar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Durgashankar Subramaniam
Nominee Director
almost 19 years ago
almost 19 years ago
Manojkumar Madangopal Maheshwari
Nominee Director
about 22 years ago
about 22 years ago
Past Directors
Ajit Prabhakar Lele
Additional Director
almost 17 years ago
almost 17 years ago
Sudheer Bhaskar Tilloo
Managing Director
almost 22 years ago
almost 22 years ago
Ravindra Gangadhar Gurjar
Company Secretary
over 43 years ago
over 43 years ago
Patents
The present invention is related to induction type electrode-less lamp comprising of kick starting electronic driver (2), normal operation electronic driver (3), low pressure gas discharge light emitting tube / envelope (6), ferrite core [7) to kick start; ferrite core (9) for normal operation and communication mod...
Documents
Form 21-010410.PDF
Copy of the Court-Company Law Board Order-010410.PDF
Optional Attachment 2-070409.PDF
Optional Attachment 1-070409.PDF
Copy of Board Resolution-070409.PDF
Memorandum of satisfaction of Charge-271009.PDF
Memorandum of satisfaction of Charge-271009.PDF
Letter of the charge holder-271009.PDF
Form 17-271009-091009-ChargeId-80021662.PDF
Form 17-271009-141009-ChargeId-90092437.PDF
Memorandum of satisfaction of Charge-110909.PDF
Letter of the charge holder-110909.PDF
Form 17-110909-ChargeId-90091489.PDF
Form 21-030809.PDF
Copy of the Court-Company Law Board Order-030809.PDF
Optional Attachment 1-030809.PDF
Optional Attachment 2-030809.PDF
Certificate of Registration for Modification of Mortgage-280709.PDF
Certificate of Registration for Modification of Mortgage-280709.PDF
Certificate of Registration for Modification of Mortgage-280709.PDF
Form 25C-280709.PDF
Instrument of creation or modification of charge-280709.PDF
Optional Attachment 1-280709.PDF
Copy of Board Resolution-280709.PDF
Form 8-280709-ChargeId-10033623.PDF
Form 23-100709.PDF
Optional Attachment 1-100709.PDF
Copy of resolution-100709.PDF
Form 32-100709.PDF
Optional Attachment 2-190609.PDF
